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Inspect spike
Spike bucket

10/29/2026, 2:33:00 A.M.

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

Window: 10/29/2026, 2:33:00 A.M. to 10/29/2026, 2:34:00 A.M.
Partially observable spike
medium confidence
77% coverage
Coverage
Explained QUAI: 14,008.25
Unexplained QUAI: 4,201.71
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
2.5x above local average
1.3x 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
18
Observable rows
11
61.1% of bucket activity rendered as rows
Unique addresses
30
Asset volume
18,209.97 QUAI
1200 QI
Avg confidence
75.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + medium confidence + 18210 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c (4 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows • 1 repeated counterpart flow
Confidence medium • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 10/29/2026, 2:33:00 A.M.
Coverage gap moderate (23% not covered)
Based on: 1 related signal • 11 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
8,632.98 QUAI across 2 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
7,648.51 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00389d6003B44DD71FCFF1d7A1a47f7eBCD82496
Net sender
Unknown type
2,200 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00768CcFeeC0518a6031174856ECe639824fd8A1
Net receiver
Unknown type
2,200 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,750.11 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c
4 repeated flows • 1200 QI
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
11 observable transfers were found for this minute, but the bucket total is 18. The remaining 7 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
Best candidate18 tx
18,209.97 QUAI • 30 addresses
10/29/2026, 2:33:05 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
10/29/2026, 2:31:59 A.M.
+1 min
12 tx
14,008.25 QUAI • 20 addresses
10/29/2026, 2:34:10 A.M.
-2 min
2 tx
0 QUAI • 18 addresses
10/29/2026, 2:30:54 A.M.
+2 min
8 tx
3,274.06 QUAI • 22 addresses
10/29/2026, 2:35:15 A.M.
-3 min
47 tx
7,012.15 QUAI • 63 addresses
10/29/2026, 2:29:49 A.M.
+3 min
6 tx
12,287.43 QUAI • 19 addresses
10/29/2026, 2:36:19 A.M.
-4 min
92 tx
3,769.38 QUAI • 106 addresses
10/29/2026, 2:28:44 A.M.

Biggest whale alert

7,648.51 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:33:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Open txWallet profile

All transfers in this selected minute

11 transactions
7,648.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:33:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x0045005a0e3241830a61f0a3bf65a2233641622308cec01d352ee24fc2b5518a
Open txWallet profile
134.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:33:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004C6516450ABC9CD3feCa4DFFaf997A9465676F
Tx: 0x0026000e12d1393c536a66a35bd1b3a4d7de5aaf34d9d7a63b1ccdbc4f403789
Open txWallet profile
1,046.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:33:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x001500683868058a14b2deb3a024758ec8a5df82931d3ae11cff6bd3464a78e9
Open tx
2,200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:33:25 A.M.
From: 0x00389d6003B44DD71FCFF1d7A1a47f7eBCD82496
To: 0x00768CcFeeC0518a6031174856ECe639824fd8A1
Tx: 0x0064001f2f4f32046ba0bf3b9634479596947451fb8f6bd1f865d81e12bd4077
Open tx
3.01 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:33:17 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c
Tx: 0x002500952b5d6e3e406f5b9b7c7246659d43045c8c26a0eaf8fd511d4a12b6f3
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:33:17 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c
Tx: 0x000900d69c986098942455062be71ee1dbe2f382f7c18308bd714ba48d7127dd
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:33:17 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c
Tx: 0x006100e7aa9d4e077aa1dfb722560ebc4f929bddccb0f4cf946a4589c41e11a8
Open tx
984.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:33:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0045E3eF2f2A08d8f0172C0E072442327a00B48C
Tx: 0x0025002fa292298711b3eb959b5e0baaca0f1cc5460121afdb940a373ebd96c5
Open txWallet profile
378.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:33:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006444C95D6DAb05aDc21158b342B75BdF79Ef4E
Tx: 0x005100737647b9a7cfc3ddbb1b5834c9a16e6c8b333a8eb55a6e190a4fe9aff3
Open tx
1,616.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:33:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004C38126c89669552A626cE5982B0CB27B72689
Tx: 0x005200036ea2fc46876902294cd2d2c80aaf0d553b013f78fbf927b40cc2b864
Open txWallet profile
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:33:17 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c
Tx: 0x00710058b29937a715fb7d0468feaa3d6fc5f851bda85cae17aa8aad16b3f7ae
Open tx