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Inspect spike
Spike bucket

10/29/2026, 2:58:00 A.M.

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

Window: 10/29/2026, 2:58:00 A.M. to 10/29/2026, 2:59:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,494.32
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
0.7x above local average
5.0x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
5,494.32 QUAI
400 QI
Avg confidence
66.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0066e4081031e109830ae61BDC5B2a32f2BE9243.
Dominant behavior: distribution
distribution + high confidence + 5494 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0066e4081031e109830ae61BDC5B2a32f2BE9243.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence high • 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, 2:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
4,351.24 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,173.09 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,143.08 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00664DBa3EbbAeafA3a912D13448f94c6c319834
Net receiver
Unknown type
954.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007590604B15235E365DF00570CDb50D3edEE76d
Net receiver
Unknown type
805.02 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: Fully 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
11 tx
4,794.54 QUAI • 31 addresses
10/29/2026, 2:57:58 A.M.
-1 min
4 tx
1,098.66 QUAI • 14 addresses
10/29/2026, 2:56:53 A.M.
+1 min
8 tx
5,494.32 QUAI • 21 addresses
10/29/2026, 2:59:03 A.M.
-2 min
10 tx
5,758.31 QUAI • 29 addresses
10/29/2026, 2:55:48 A.M.
+2 min
7 tx
5,030.12 QUAI • 22 addresses
10/29/2026, 3:00:08 A.M.
-3 min
Best candidate14 tx
28,619.91 QUAI • 28 addresses
10/29/2026, 2:54:42 A.M.
+3 min
14 tx
10,147.8 QUAI • 25 addresses
10/29/2026, 3:01:12 A.M.
-4 min
6 tx
3,562.07 QUAI • 25 addresses
10/29/2026, 2:53:37 A.M.

Biggest whale alert

3,173.09 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:58:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Open txWallet profile

All transfers in this selected minute

8 transactions
216.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:58:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00770A60FeaE7A1E68b702aE81c2A452958050dD
Tx: 0x003f0045c6458977297fc6538a0171dcb39f3fdce5931bfe51c506e6226049a3
Open txWallet profile
3,173.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:58:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Tx: 0x001a0000bdc929043e2f7798f6e9d3f7cc7eb02417e7c1a9b4fefc3436932ab5
Open txWallet profile
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:58:54 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d7AFeF81F06FF474fa4C47BFB167701ce63dB2
Tx: 0x0064006dfe6bafba1722d3eea9b0b639e80a4222e5cd1cf28335e16140e95e1d
Open tx
121.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:58:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007701274258e7066A2f2E6258E9a72b45DA8C35
Tx: 0x006e00353f84ce0370ca73e0f9695645709da0daf534cc977ef9cbb2636398c8
Open txWallet profile
954.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:58:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00664DBa3EbbAeafA3a912D13448f94c6c319834
Tx: 0x006700786b2068a26e6ea8b556f12c9f230da44c86ca7001fd8fe7038133f16d
Open txWallet profile
805.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:58:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Tx: 0x007f00178558bec295589d266ea38596f9acc33c86d7c95ac0bd05e14682fd12
Open txWallet profile
121.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:58:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x003e0013b8dd440ab09ce5608fa4331b7ce6d4aa18e41ae762679e6cb0aa1b3e
Open txWallet profile
102.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:58:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00642D2262D69db4298a178870e37B19F341fedB
Tx: 0x005f00548c8e2b3db5dc43c478e09df7591959e321234062a5116a625b938f7e
Open txWallet profile