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Inspect spike
Spike bucket

10/30/2026, 3:06:00 A.M.

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

Window: 10/30/2026, 3:06:00 A.M. to 10/30/2026, 3:07:00 A.M.
Partially observable spike
low confidence
57% coverage
Coverage
Explained QUAI: 5,493.54
Unexplained QUAI: 4,189.75
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.9x above local average
1.5x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
14
Observable rows
10
71.4% of bucket activity rendered as rows
Unique addresses
28
Asset volume
9,683.29 QUAI
400 QI
Avg confidence
69.6%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48.
Dominant behavior: distribution
distribution + low confidence + 9683 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00aa434B51549f8cc93CEd5afeaD0F159742E8f0 (2 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 2 repeated counterpart flows
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: 10/30/2026, 3:06:00 A.M.
Coverage gap moderate (43% not covered)
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 • observable coverage remains partial (57%) • 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
4,598.28 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,604.23 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x004F01Fd339267924412f965031104BD38B59Bb2
Net receiver
Unknown type
1,855.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
878.26 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
Net receiver
Unknown type
495.38 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00aa434B51549f8cc93CEd5afeaD0F159742E8f0
2 repeated flows • 400 QI
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b → 0x000afB9497DA84fBEE89BFec38beF65b84819A00
2 repeated flows • 17 QUAI
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: 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
10 observable transfers were found for this minute, but the bucket total is 14. The remaining 4 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
-1 min
11 tx
6,314.18 QUAI • 23 addresses
10/30/2026, 3:05:29 A.M.
+1 min
14 tx
9,683.29 QUAI • 28 addresses
10/30/2026, 3:06:33 A.M.
-2 min
Best candidate21 tx
35,988.28 QUAI • 37 addresses
10/30/2026, 3:04:24 A.M.
+2 min
7 tx
2,676.2 QUAI • 24 addresses
10/30/2026, 3:07:38 A.M.
-3 min
2 tx
0 QUAI • 15 addresses
10/30/2026, 3:03:19 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
10/30/2026, 3:08:43 A.M.
-4 min
7 tx
14,792.3 QUAI • 32 addresses
10/30/2026, 3:02:09 A.M.
+4 min
70 tx
18,653.89 QUAI • 81 addresses
10/30/2026, 3:09:47 A.M.

Biggest whale alert

2,604.23 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:06:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Open txWallet profile

All transfers in this selected minute

10 transactions
1,855.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:06:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004F01Fd339267924412f965031104BD38B59Bb2
Tx: 0x007a00058b722fe8f34b6baf2aceb8df56be5ac6ffb9d8dcd6c925d41208c15d
Open txWallet profile
495.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:06:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
Tx: 0x007e005e2c9e1aff33457d7f30d089c8f5d98e05b0fa09dca0668fc597931b1c
Open txWallet profile
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:06:53 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00aa434B51549f8cc93CEd5afeaD0F159742E8f0
Tx: 0x003d006359fe165befcc7c24455d5d7b3ad5c7abb3175520072d5a39206df11c
Open tx
177.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:06:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005B8373068BfBaF84E7f6E1743B9f684Ef0255e
Tx: 0x005500495e9fe43bf33b9a3ba888d4bcc922356064a15afc7df0f675cc60838a
Open txWallet profile
138.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:06:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004efaB2731D922AE2F3149e243c9c8d5FCE0d05
Tx: 0x00100028b61e343f4e0be112bc2d08804aa01d2bd2a6bd275caed45fcd1497f2
Open txWallet profile
9.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:06:36 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x000afB9497DA84fBEE89BFec38beF65b84819A00
Tx: 0x000700214ae86d174c601dc1ea455342d1fa973d85842aed7fc972e8350f764c
Open tx
2,604.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:06:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Tx: 0x004300580d0a41b93d64140f7d2b112a3f052b995f520e793a4207e09d48b740
Open txWallet profile
205.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:06:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005b574EdDe19369BE8EE81A4ba37443A2992eB7
Tx: 0x0066000e39058cc2979a6a9167f4d10eb9e09fdbaee2268e26bc80a6e5fff833
Open txWallet profile
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:06:20 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x000afB9497DA84fBEE89BFec38beF65b84819A00
Tx: 0x001a0009164c3d4a7b48496495120fa112d156be9bff6b0856ee9f14c4ac3f4c
Open tx
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:06:07 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00aa434B51549f8cc93CEd5afeaD0F159742E8f0
Tx: 0x002600875ee370314cb9277df63cb3bdf3e4d6fc3979d01940967b38600f4189
Open tx