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Inspect spike
Spike bucket

10/28/2026, 3:09:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 10/28/2026, 3:09:00 A.M. to 10/28/2026, 3:10:00 A.M.
Partially observable spike
medium confidence
74% coverage
Coverage
Explained QUAI: 6,915.05
Unexplained QUAI: 2,421.4
Explained QI: 2.47
Unexplained QI: 297.54
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.2x above local average
1.5x previous minute
3.8x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
58
Observable rows
7
12.1% of bucket activity rendered as rows
Unique addresses
72
Asset volume
9,336.46 QUAI
300 QI
Avg confidence
67.4%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 9336 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows
Confidence medium • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 10/28/2026, 3:09:00 A.M.
Coverage gap moderate (26% not covered)
Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,493.87 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,421.19 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x004F5B5d767E9d88a59a5455585093604dBD1061
Net receiver
Unknown type
2,151.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004f9ac27104917C289709DcFCd50a6a17447f0c
Net receiver
Unknown type
1,450.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005e7706c58686D000bD557c1D7677C3ac57B020
Net receiver
Unknown type
997.33 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm mixed flow still matches latest flow.
  • Recheck context: Partially observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API
7 observable transfers were found for this minute, but the bucket total is 58. The remaining 51 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
58 tx
9,336.46 QUAI • 72 addresses
10/28/2026, 3:09:16 A.M.
-1 min
8 tx
6,179.84 QUAI • 21 addresses
10/28/2026, 3:08:11 A.M.
+1 min
2 tx
2,447.77 QUAI • 19 addresses
10/28/2026, 3:10:20 A.M.
-2 min
9 tx
7,525.01 QUAI • 24 addresses
10/28/2026, 3:07:07 A.M.
+2 min
0 tx
0 QUAI • 18 addresses
10/28/2026, 3:11:26 A.M.
-3 min
Best candidate17 tx
277,469.82 QUAI • 32 addresses
10/28/2026, 3:06:02 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
10/28/2026, 3:04:57 A.M.
+4 min
25 tx
2,842.66 QUAI • 41 addresses
10/28/2026, 3:12:31 A.M.

Biggest whale alert

2,151.52 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:09:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004F5B5d767E9d88a59a5455585093604dBD1061
Open txWallet profile

All transfers in this selected minute

7 transactions
1,450.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:09:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004f9ac27104917C289709DcFCd50a6a17447f0c
Tx: 0x007c003326b406aaacbd10a8c63d06003139fa49f59dd5b78589da0960f27322
Open txWallet profile
997.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:09:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e7706c58686D000bD557c1D7677C3ac57B020
Tx: 0x0000002f0f3a43e2634735764d38078c488fc2fe3ac4b6a662b39563c55939cd
Open tx
891.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:09:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x0065006675390e35d46d9aa8746e3756ba172798f6cfa6de80f3cbe0b8cf103d
Open txWallet profile
459.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:09:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e1Af85c269d884b4363c324C0f29c3344B801
Tx: 0x0013003354339b63399c4dd3bf908b5826dbaadcc4a35a7556bb83b3283ce8f9
Open tx
2.47 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 3:09:02 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007c00fa98fe6d09af836e6079b652b633a9096eee0a7393735128f7b8559970
Open tx
2,151.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:09:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004F5B5d767E9d88a59a5455585093604dBD1061
Tx: 0x0040007ab467e7c49b3859c89a3daf88933fb316f7a7ba6d5c245e350d66f26a
Open txWallet profile
964.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:09:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x00380026c2f694e5798639fea5e31b1b9040ba62e29d7316cb2063845c7d874f
Open tx