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Inspect spike
Spike bucket

10/28/2026, 3:18:00 A.M.

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

Window: 10/28/2026, 3:18:00 A.M. to 10/28/2026, 3:19:00 A.M.
Partially observable spike
medium confidence
72% coverage
Coverage
Explained QUAI: 26,761.39
Unexplained QUAI: 10,481.5
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
3.9x above local average
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
19
Observable rows
13
68.4% of bucket activity rendered as rows
Unique addresses
34
Asset volume
37,242.89 QUAI
300 QI
Avg confidence
64.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
Dominant behavior: distribution
distribution + medium confidence + 37243 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
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 • 13 visible transfer rows
Confidence medium • Source account-shape-default
Limits: 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, 3:18:00 A.M.
Coverage gap moderate (28% not covered)
Based on: 1 related signal • 13 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 • 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 (distribution).
  • 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
17,655.36 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net receiver
Unknown type
13,588.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
6,241.9 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Net receiver
Unknown type
4,108.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0053C7611081EcD018f943566A33E04bc86e12E1
Net sender
Unknown type
2,860 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 distribution 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
13 observable transfers were found for this minute, but the bucket total is 19. The remaining 6 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
4 tx
4,152.45 QUAI • 17 addresses
10/28/2026, 3:17:53 A.M.
-1 min
0 tx
0 QUAI • 17 addresses
10/28/2026, 3:16:48 A.M.
+1 min
Best candidate19 tx
37,242.89 QUAI • 34 addresses
10/28/2026, 3:18:57 A.M.
-2 min
4 tx
1,304.59 QUAI • 16 addresses
10/28/2026, 3:15:44 A.M.
+2 min
7 tx
2,382.01 QUAI • 23 addresses
10/28/2026, 3:20:02 A.M.
-3 min
10 tx
16,106.73 QUAI • 27 addresses
10/28/2026, 3:14:40 A.M.
+3 min
6 tx
4,539.91 QUAI • 26 addresses
10/28/2026, 3:21:07 A.M.
-4 min
12 tx
10,350.18 QUAI • 26 addresses
10/28/2026, 3:13:35 A.M.

Biggest whale alert

13,588.45 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:18:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Open txWallet profile

All transfers in this selected minute

13 transactions
243.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:18:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0068D7b4EC2B7E35c4743549FEE9d5777A5Da038
Tx: 0x001e007823c24692528f2ea87489a4c4b067ac4a3f6e84ee987eeb0b7b26f9a6
Open tx
985.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:18:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x001f0037e556d189d3848b587e9459e17e0e05dec3fdd2c22941dba30d2d091a
Open txWallet profile
286.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:18:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
Tx: 0x0070003429be6178a6c2f8752d6ad7134762fca851936a1a38f91e81293b01ba
Open tx
13,588.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:18:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Tx: 0x005c0073947e2c55265e44b1db1adae9c8d99c8f12355ea74133e63f276c447b
Open txWallet profile
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 3:18:40 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005200015927e59b64e4f205273d1675030d4756ddad670219ba03a689db1fbf
Open tx
2,860 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:18:40 A.M.
From: 0x0053C7611081EcD018f943566A33E04bc86e12E1
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0060004e87c5fe1a9bbd4aa960694e8347d9a1836490fa5176b157200603220d
Open txWallet profile
4,108.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:18:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Tx: 0x000200179d37eaea5729bf4b60668606d292b23d2d3b69dfe6c27d19fa5079c8
Open tx
1,988.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:18:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4
Tx: 0x00300049e63dd70caf31ad89671c0c33194dc506ab63e23611c86744491c650a
Open txWallet profile
915.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:18:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00566d3A7733Bca76aa6A7A4648406DcCe35d7D1
Tx: 0x0045001a396d15d3dc34df37dd160c5cc200b7589e04499d01a4781b693e6910
Open txWallet profile
415.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:18:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00672Ef8BD60CE97263FFd4A6b35963d28574a6E
Tx: 0x007d00481062ed671b7e78347dcf7b91224badfa5b719e310f85086531184959
Open tx
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:18:14 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e000feab382b6af971c390a25aae4f1e4ed2e6e6b1769648c0fe8b89d9b13
Open tx
177.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:18:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055Fd4067b5508a37d3573EC47f250203eBaa81
Tx: 0x007b0011eabe1cf34c8acd2e5a5a7bc3d0110aa7bb52cfd0375e77dee2d44bef
Open txWallet profile
1,188.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:18:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Tx: 0x004c0045a54a70d259ec5c04252d76b5ee90605abddc6267c0b76869d5b392bc
Open tx