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Inspect spike

Spike bucket

10/30/2026, 2:44:00 A.M.

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

Window: 10/30/2026, 2:44:00 A.M. to 10/30/2026, 2:45:00 A.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 16,589.44

Unexplained QUAI: 0

Explained QI: 800

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 75% of explained volume

Relative context

2.0x above local average

10.0x previous minute

1.0x next minute

Interpretation

Most of this spike is explained by one dominant transfer.

Visible rows account for most of the bucket with a clear leading transfer.

Shard

Cyprus-1

Bucket tx

Observable rows

83.3% of bucket activity rendered as rows

Unique addresses

Asset volume

16,287.48 QUAI

800 QI

Avg confidence

73.4%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 16287 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 53

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.

0x000414c2062B85154030c940040FA25DfED075Da -> 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C (2 repeated flows).

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 10 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 • Broad source coverage

Last updated: 10/30/2026, 2:44:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 10 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 (whale rotation).
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

14,278.03 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

12,385.19 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x003859c9897692e779199E4D221bD9C9bEE90702

Net receiver

Unknown type

1,653.51 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,283.11 QUAI across 3 visible rows

Actor intelligence Wallet profile

MEXC hot wallet

Net sender

Exchange

1,028.29 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x000414c2062B85154030c940040FA25DfED075Da → 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C

2 repeated flows • 800 QI

Type concentration

To exchange: 0 QUAI

From exchange: 1,028.29 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm whale rotation 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

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

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 min Raw alerts API

10 observable transfers were found for this minute, but the bucket total is 12. The remaining 2 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

5 tx

3,203.08 QUAI • 24 addresses

10/30/2026, 2:43:54 A.M.

-1 min

8 tx

1,632.69 QUAI • 23 addresses

10/30/2026, 2:42:50 A.M.

+1 min

Best candidate12 tx

16,287.48 QUAI • 26 addresses

10/30/2026, 2:44:58 A.M.

-2 min

6 tx

12,045.83 QUAI • 24 addresses

10/30/2026, 2:41:45 A.M.

+2 min

13 tx

8,231.1 QUAI • 24 addresses

10/30/2026, 2:46:03 A.M.

-3 min

8 tx

9,245.65 QUAI • 23 addresses

10/30/2026, 2:40:41 A.M.

+3 min

1 tx

0 QUAI • 16 addresses

10/30/2026, 2:47:07 A.M.

-4 min

16 tx

14,473.78 QUAI • 31 addresses

10/30/2026, 2:39:36 A.M.

Biggest whale alert

12,385.19 QUAI

Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/30/2026, 2:44:00 A.M.

QUAI transfer observed on Cyprus-1

Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00377f43fa9623c42D77000B103Af0D5D442c013

Miner wallet

Open txWallet profile

All transfers in this selected minute

10 transactions

415.05 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/30/2026, 2:44:59 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003DfdeE8C1D35f0393f33fd45B0ED0275a66678

Tx: 0x007800347c75909ec01259ba2462720b0d27f2a72dc27c6377e4eabaf182467c

Open txWallet profile

1,653.51 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/30/2026, 2:44:59 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003859c9897692e779199E4D221bD9C9bEE90702

Tx: 0x0033000ac63a27a74776038adf285c4c3acba62dbfa4ee5e3e7fbf1088fe5e66

Open txWallet profile

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 2:44:59 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C

Tx: 0x000100403c779a9507897ef7dd7c14e74a473911077c04ae968aa66a0f9aca49

Open tx

2.38 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 2:44:42 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x0006009b96b692b908d0d24fc8c551472295f999ea520b51761ff8780a4e74f6

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 2:44:42 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C

Tx: 0x000600b4da00314f1f981ab2ce1b890d2b5ad35266a3edc1bad176fc6edd6215

Open tx

239.33 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/30/2026, 2:44:34 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003835340Da62C918332E647508144EFb394e4c1

Tx: 0x006e003ed80157bc11d536da0df01f9a322cf45ea5637dfcc46e2aa4f72dcbdb

Open txWallet profile

109.22 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/30/2026, 2:44:34 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003daff93096B3Da37414B466BA2a65a3a65ED06

Tx: 0x00480025fb4eaa1ff39610a342b5555aa06b771f1a2ae3e2e304e291d6047e0f

Open txWallet profile

1,028.29 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/30/2026, 2:44:34 A.M.

From: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

To: 0x004097e992a4268a055CFa68bE76a62BeD07f62D

Tx: 0x001b00339890e693cf5a015c1d26c1fec21f1918ddfc944511dba5e12502ea6f

Open txWallet profile

758.85 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/30/2026, 2:44:00 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003cEe495B0e567616aF202314b78c9596453303

Tx: 0x00240027aa3bf7167e86abdc13e3a7e021394d034c6ca0852fdb15fcf9c6182c

Open txWallet profile

12,385.19 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/30/2026, 2:44:00 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00377f43fa9623c42D77000B103Af0D5D442c013

Miner wallet

Tx: 0x003100710719df093d204cbe663698b5c0b3c5711342ecc543f9ce76103e4eb8

Open txWallet profile