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Inspect spike
Spike bucket

10/30/2026, 2:17:00 A.M.

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

Window: 10/30/2026, 2:17:00 A.M. to 10/30/2026, 2:18:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 12,132.09
Unexplained QUAI: 0
Explained QI: 3.12
Unexplained QI: 696.88
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.5x above local average
0.6x previous minute
0.4x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
14
Observable rows
13
92.9% of bucket activity rendered as rows
Unique addresses
32
Asset volume
4,985.88 QUAI
700 QI
Avg confidence
64.9%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 4986 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 13 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: 10/30/2026, 2:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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 (mixed flow).
  • 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
4,965.12 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,757.97 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,698.49 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,537.52 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,409 QUAI across 4 visible rows
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
13 observable transfers were found for this minute, but the bucket total is 14. 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
14 tx
4,985.88 QUAI • 32 addresses
10/30/2026, 2:17:06 A.M.
-1 min
12 tx
8,120.49 QUAI • 26 addresses
10/30/2026, 2:16:00 A.M.
+1 min
13 tx
12,132.09 QUAI • 33 addresses
10/30/2026, 2:18:11 A.M.
-2 min
Best candidate3 tx
15,895.34 QUAI • 15 addresses
10/30/2026, 2:14:56 A.M.
+2 min
11 tx
12,215.25 QUAI • 28 addresses
10/30/2026, 2:19:15 A.M.
-3 min
16 tx
15,187.02 QUAI • 39 addresses
10/30/2026, 2:13:52 A.M.
+3 min
6 tx
1,176.66 QUAI • 25 addresses
10/30/2026, 2:20:19 A.M.
-4 min
3 tx
4,114.93 QUAI • 11 addresses
10/30/2026, 2:12:47 A.M.

Biggest whale alert

3,698.49 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:17:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Open tx

All transfers in this selected minute

13 transactions
498.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:17:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F
Tx: 0x0058005cea35b789dd0655267de620cc3e566806b5bfef57bb50a04e80ad245d
Open tx
978.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:17:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x00470010c3f610bf5301a97f848bd46983a9ec9ad698d7605a4ed353fc5488f0
Open txWallet profile
523.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:17:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001144D6Ba715bA734BF3065B1d2DDC5fd35b315
Tx: 0x0046000c92f703d8c0e974e16b773e905dd9f179225260c056e525e9c60d2fc6
Open txWallet profile
3.12 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:17:19 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D52d1f0fc5d30b19EBed6B268Fc7E5155d3F67
Tx: 0x001500e8f7efc2c83b594da471a771061b3fb9185f9ca6992119cce90af9cfbc
Open tx
3,537.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:17:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x00690041eda12c89e644cdd281b1b4c443600a24b2d56925d9f08cf878ab2f19
Open txWallet profile
3,698.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:17:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Tx: 0x007e007d56308e389187d396449c36a05d26bb9b1eb58d7c48670f7c7879b146
Open tx
767.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:17:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Tx: 0x002d004efaf83e0f41f5e7df5cd8012f55faede2fc134b2d6d5ce32a542b8f97
Open tx
100.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:17:13 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00311C07F59d2e47734c3A6BFfA0a85f65C45eB2
Tx: 0x004e001c0e5a48322370863257462bb526fe90d2bcbf5c37ed8fb65ee9ed9159
Open tx
1,020.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:17:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0016C6F7Ae92afbe89d00e6dd6ae850abBAC0cEb
Tx: 0x0011004a6498c7acb6de069323c116fdc01f3d7e716a1b329a01260adbc966c8
Open tx
203.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:17:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001134643819e8CcE35912E4C706100d47Ea0A17
Tx: 0x002800404707b982433f486c0f0918e0b9975996c17c6a10b52b1de6aad497c5
Open txWallet profile
122.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:17:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001620e6089Ca4668b12301DacE43BB613ED2863
Tx: 0x001a0078d44a6c51c691eb176bb9f51a3268e421bff873a32555e664e3b87737
Open tx
493.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:17:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x006f004009b2caaf7bff46ad2f53cd79aa5b3854ddb09fcc34f25de28ae79ff0
Open txWallet profile
187.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:17:08 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57
Tx: 0x0034001bcac05b19b4bcbf99b6e611a1358b2b8ce176a527ec0d4f5a149a505f
Open tx