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Inspect spike
Spike bucket

10/30/2026, 2:13:00 A.M.

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

Window: 10/30/2026, 2:13:00 A.M. to 10/30/2026, 2:14:00 A.M.
Partially observable spike
low confidence
59% coverage
Coverage
Explained QUAI: 8,919.44
Unexplained QUAI: 6,267.58
Explained QI: 2.42
Unexplained QI: 297.58
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
1.6x above local average
2.6x previous minute
1.0x 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
16
Observable rows
9
56.3% of bucket activity rendered as rows
Unique addresses
39
Asset volume
15,187.02 QUAI
300 QI
Avg confidence
66.2%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0006F1C5c62E6F827a446353f7596353df7d5ab5.
Dominant behavior: mixed flow
mixed_flow + low confidence + 15187 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 • 0x0006F1C5c62E6F827a446353f7596353df7d5ab5.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 10/30/2026, 2:13:00 A.M.
Coverage gap moderate (41% not covered)
Based on: 1 related signal • 9 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 (59%) • 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
3,495.88 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0006F1C5c62E6F827a446353f7596353df7d5ab5
Net receiver
Unknown type
2,907.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,702.13 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x000e8704A804059C06b693799e1b8cee7DA78161
Net receiver
Unknown type
1,653.42 QUAI across 1 visible row
Actor intelligenceWallet profile
K1 Mining pool
Net sender
Miner pool
1,437.3 QUAI across 1 visible row
Known watch context
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 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
9 observable transfers were found for this minute, but the bucket total is 16. 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
3 tx
4,114.93 QUAI • 11 addresses
10/30/2026, 2:12:47 A.M.
-1 min
28 tx
5,813.9 QUAI • 41 addresses
10/30/2026, 2:11:43 A.M.
+1 min
16 tx
15,187.02 QUAI • 39 addresses
10/30/2026, 2:13:52 A.M.
-2 min
4 tx
1,237.52 QUAI • 18 addresses
10/30/2026, 2:10:39 A.M.
+2 min
3 tx
15,895.34 QUAI • 15 addresses
10/30/2026, 2:14:56 A.M.
-3 min
54 tx
8,942.58 QUAI • 74 addresses
10/30/2026, 2:09:34 A.M.
+3 min
12 tx
8,120.49 QUAI • 26 addresses
10/30/2026, 2:16:00 A.M.
-4 min
Best candidate6 tx
16,942.7 QUAI • 17 addresses
10/30/2026, 2:08:30 A.M.

Biggest whale alert

2,907.54 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:13:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5
Open txWallet profile

All transfers in this selected minute

9 transactions
1,653.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:13:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x0044003c9e5ac16284ce0ed968dc2649b28e28ee3384669291f269a7e4e5dd7d
Open txWallet profile
588.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:13:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0009E45a232b171d89bd3228Cc215C95C98563fa
Tx: 0x0016002d0f705d45963c2499964759d9a6d4b252a279d64946242fec9e80a6b8
Open txWallet profile
124.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:13:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00228838f4165323A8b6fB12E1F1ACd2bE445c4A
Tx: 0x003c004bb817e3937841830c97b99d433350b82f34b15a1b6b7fc070704a5eda
Open tx
2,907.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:13:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5
Tx: 0x0029007d7d3ac435fbd58bc74c1db6c285331ba2e074342433f05b8325be0e26
Open txWallet profile
1,048.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:13:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x006d002118d214906f76931f4cab842127cc91cafd04876a8293d53ff3f39ba5
Open tx
128.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:13:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001c5EacaeE11c6C62251271fb84844166202e57
Tx: 0x0070001947e8fe10f4bc67402913f595378ac202d97086184fb79059652aeda2
Open tx
1,031 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:13:26 A.M.
From: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
To: 0x00531F38259D2a7A0CAdeae07965b12E047B27Cd
Tx: 0x00200069ef575909667ad3be76b44ab563b45f9f897d73fc6047cf14767bdacd
Open tx
1,437.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:13:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x001500101ea35912d6b71cfe96ed0cdc648e03f7274542496dac8c0cf157f27e
Open txWallet profile
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:13:14 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007900d0248bb4820d9b0366dcfb5497f84d5d4236e695a71a5c4cffb61844cd
Open tx