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Inspect spike

Spike bucket

10/29/2026, 2:14:00 A.M.

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

Window: 10/29/2026, 2:14:00 A.M. to 10/29/2026, 2:15:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 20,719.56

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 67% of explained volume

Relative context

0.9x above local average

0.8x previous minute

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

Observable rows

16.7% of bucket activity rendered as rows

Unique addresses

Asset volume

8,808.92 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.

Dominant behavior: distribution

distribution + medium confidence + 8809 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 45

Why this spike matters now

Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.

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 • 10 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 • Broad source coverage

Last updated: 10/29/2026, 2:14:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 10 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

14,271.07 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

13,894.48 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

3,671.55 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,376.93 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x000e8704A804059C06b693799e1b8cee7DA78161

Net receiver

Unknown type

1,796.32 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal 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 min Raw alerts API

10 observable transfers were found for this minute, but the bucket total is 60. The remaining 50 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

2 tx

1,457.19 QUAI • 20 addresses

10/29/2026, 2:13:30 A.M.

+1 min

60 tx

8,808.92 QUAI • 74 addresses

10/29/2026, 2:14:36 A.M.

-2 min

96 tx

10,872.92 QUAI • 113 addresses

10/29/2026, 2:12:25 A.M.

+2 min

11 tx

19,154.49 QUAI • 29 addresses

10/29/2026, 2:15:41 A.M.

-3 min

33 tx

5,721.42 QUAI • 45 addresses

10/29/2026, 2:11:19 A.M.

+3 min

0 tx

0 QUAI • 17 addresses

10/29/2026, 2:16:45 A.M.

-4 min

85 tx

10,126.52 QUAI • 107 addresses

10/29/2026, 2:10:14 A.M.

+4 min

Best candidate11 tx

24,468.94 QUAI • 28 addresses

10/29/2026, 2:17:50 A.M.

Biggest whale alert

13,894.48 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

10/29/2026, 2:14:37 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0022af441980e6CB699b2aF845cea1DAB68A1BF4

Miner wallet

Open tx

All transfers in this selected minute

10 transactions

553.88 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/29/2026, 2:14:37 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001144D6Ba715bA734BF3065B1d2DDC5fd35b315

Tx: 0x004e0074fc45013248f0d298942c7b83e56f07d1b47c4943cdfcc7205d62fab1

Open tx

868.22 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/29/2026, 2:14:37 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16

Tx: 0x000800582743fdccd08f10caa5a1c58a1ef03b38b1eb65dcecd614d8581ab738

Open tx

13,894.48 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/29/2026, 2:14:37 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0022af441980e6CB699b2aF845cea1DAB68A1BF4

Miner wallet

Tx: 0x00070065aeea15a5cd4e6df617a93ac23c5d58a8b55fc9fe3976d7f50cd68fc7

Open tx

400 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/29/2026, 2:14:37 A.M.

From: 0x0078dad5CEA8B6204b2f9035D6805838b83527f7

To: 0x000AA5460AfAFbdaa785f9854B597Be30Bbc1a3F

Tx: 0x0060007dc3c16a5963a8a94e9d55b1dd695b368e6bcb8729af83891fec5a01fd

Open tx

134.08 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/29/2026, 2:14:15 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x002188EC9984A54E57644339939F6BC639B2D181

Tx: 0x0075003043b860aa6f966fee4f1ff87ace2cc9260f16eb2852f8c70d9392a954

Open tx

1,321.36 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/29/2026, 2:14:15 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F

Tx: 0x000d0019b7b105451dfedbfbc51e83d2aff2403b4680555258d402f5da542eda

Open tx

875.95 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/29/2026, 2:14:15 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93

Tx: 0x00270033995b804c8892da89f1724b7bb3f753c3fb05b0880a06a56cd081a3f1

Open tx

632.77 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/29/2026, 2:14:01 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0009E45a232b171d89bd3228Cc215C95C98563fa

Tx: 0x006600414116be9526fabfb3931ebf90d5bc6290b79f44d657cf0c2a8fe65665

Open tx

1,796.32 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/29/2026, 2:14:01 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x000e8704A804059C06b693799e1b8cee7DA78161

Tx: 0x00530063b37f13cd5567bec3ed7f4328339d70b3f1cac64b0905096da779860c

Open txWallet profile

242.51 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/29/2026, 2:14:01 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00208fe2A8cD671046f1Ca485841BFF4f230890e

Tx: 0x001d0038fc48281d9c5f7415cfa5162ebcd1408b5f7568ee76f87451b1aa4ff2

Open tx