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Inspect spike
Spike bucket

10/29/2026, 3:26:00 A.M.

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

Window: 10/29/2026, 3:26:00 A.M. to 10/29/2026, 3:27:00 A.M.
Partially observable spike
low confidence
53% coverage
Coverage
Explained QUAI: 7,711.51
Unexplained QUAI: 6,955.64
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
1.9x above local average
1.9x 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
12
Observable rows
11
91.7% of bucket activity rendered as rows
Unique addresses
34
Asset volume
14,667.16 QUAI
800 QI
Avg confidence
75.8%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0026f466C5e703E513415Cf98eF844dbA6469983.
Dominant behavior: mixed flow
mixed_flow + low confidence + 14667 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0026f466C5e703E513415Cf98eF844dbA6469983.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00d54366cc194cC417937dD3324B204f85923940 (4 repeated flows).
Confidence context: low • 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 low • Source account-shape-default
Limits: confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 10/29/2026, 3:26:00 A.M.
Coverage gap moderate (47% 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 • observable coverage remains partial (53%) • 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
5,646.43 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0026f466C5e703E513415Cf98eF844dbA6469983
Net receiver
Unknown type
2,512.2 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
2,221.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,064.08 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Net receiver
Unknown type
1,149.87 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00d54366cc194cC417937dD3324B204f85923940
4 repeated flows • 800 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 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
11 observable transfers were found for this minute, but the bucket total is 12. The remaining 1 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 candidate12 tx
14,667.16 QUAI • 34 addresses
10/29/2026, 3:26:03 A.M.
-1 min
1 tx
0 QUAI • 11 addresses
10/29/2026, 3:24:58 A.M.
+1 min
11 tx
7,711.51 QUAI • 21 addresses
10/29/2026, 3:27:08 A.M.
-2 min
7 tx
11,040.45 QUAI • 16 addresses
10/29/2026, 3:23:54 A.M.
+2 min
8 tx
7,564.66 QUAI • 16 addresses
10/29/2026, 3:28:13 A.M.
-3 min
6 tx
1,780.71 QUAI • 20 addresses
10/29/2026, 3:22:50 A.M.
+3 min
6 tx
4,879.47 QUAI • 22 addresses
10/29/2026, 3:29:19 A.M.
-4 min
10 tx
13,008.54 QUAI • 27 addresses
10/29/2026, 3:21:44 A.M.

Biggest whale alert

2,512.2 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 3:26:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Open txWallet profile

All transfers in this selected minute

11 transactions
2,221.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:26:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x0000005f108e4c276d5439147c7599ff08a1d207c2826517092accf405fce656
Open txWallet profile
103.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:26:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0036C16a703C0b2D63451823821e6620F771850C
Miner wallet
Tx: 0x0023003ed7fd5962742a2a51346b424f87a0327bcfec1194649b498fb4287155
Open tx
3.04 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:26:48 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d54366cc194cC417937dD3324B204f85923940
Tx: 0x004100aca5782efe0094daaed3b149b786751a46fd342d82d7d00d0c08d94949
Open tx
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:26:24 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d54366cc194cC417937dD3324B204f85923940
Tx: 0x004e00a742dc785f6bcd4a03a47fecf95bc972bb0e402bb841c42dcf58897540
Open tx
2,512.2 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 3:26:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Tx: 0x00660037af6194ead5d40627cda5d79e06f11815b63039d94e7985368a70897e
Open txWallet profile
1,149.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:26:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x0037005dc34c44cc436f7b1c7c03b9382b6f6642ba3e68dc6620b07bb7f36124
Open txWallet profile
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:26:24 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d54366cc194cC417937dD3324B204f85923940
Tx: 0x00180056d4deac4e73102cc7bb83fd9dd82e21103b3e1d9e3fec9b125d2805b9
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:26:24 A.M.
From: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0026002c1447c0f56f333a4f1640430be7baa2825d702dc39495749efa8ecf06
Open tx
810.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:26:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x00760022009dae56b4130cfdd0f73e76a4f4ef93754fcf2223337f1d89568327
Open tx
912.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:26:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00263215E71B295383730Ca46a28166c3AAc3609
Tx: 0x0023004bae4a8f9c1118b46f78e24f9c5891212d031ffb270d66b23fd189b8cb
Open txWallet profile
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:26:18 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d54366cc194cC417937dD3324B204f85923940
Tx: 0x002e004558d50053b131a2187add99a307c185ce1f9fd287a70bcd8892962ff0
Open tx