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Inspect spike

Spike bucket

10/31/2026, 2:21:00 A.M.

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

Window: 10/31/2026, 2:21:00 A.M. to 10/31/2026, 2:22:00 A.M.

Partially observable spike

medium confidence

62% coverage

Coverage

Explained QUAI: 5,800.8

Unexplained QUAI: 3,539.62

Explained QI: 0

Unexplained QI: 1,200

Facts

Pattern: Mixed spike

Dominant transfer: 62% of explained volume

Relative context

1.4x above local average

1.6x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

42.9% of bucket activity rendered as rows

Unique addresses

Asset volume

9,340.41 QUAI

1,200 QI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.

Dominant behavior: distribution

distribution + medium confidence + 9340 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 45

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.

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 • 6 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 10/31/2026, 2:21:00 A.M.

Coverage gap moderate (38% not covered)

Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • 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

4,112.78 QUAI across 2 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

3,574.7 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,284.81 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0018e45de2522b2806B9ac345ab81F4cDD8B7693

Net receiver

Unknown type

814.99 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001144D6Ba715bA734BF3065B1d2DDC5fd35b315

Net receiver

Unknown type

538.08 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal 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 min Raw alerts API

6 observable transfers were found for this minute, but the bucket total is 14. The remaining 8 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

9,340.41 QUAI • 26 addresses

10/31/2026, 2:21:22 A.M.

-1 min

0 tx

0 QUAI • 15 addresses

10/31/2026, 2:20:18 A.M.

+1 min

6 tx

5,800.8 QUAI • 18 addresses

10/31/2026, 2:22:26 A.M.

-2 min

Best candidate17 tx

19,355.25 QUAI • 31 addresses

10/31/2026, 2:19:12 A.M.

-3 min

5 tx

1,678.23 QUAI • 18 addresses

10/31/2026, 2:18:08 A.M.

+3 min

6 tx

6,047.41 QUAI • 23 addresses

10/31/2026, 2:23:31 A.M.

-4 min

5 tx

4,081.52 QUAI • 22 addresses

10/31/2026, 2:17:04 A.M.

+4 min

10 tx

6,798.58 QUAI • 27 addresses

10/31/2026, 2:24:35 A.M.

Biggest whale alert

3,574.7 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/31/2026, 2:21:44 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00129B31bE5e7Fd995d595581aaF441dd8347D3a

Miner wallet

Open txWallet profile

All transfers in this selected minute

6 transactions

469.82 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/31/2026, 2:21:44 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F

Tx: 0x007c00609a0af9275bec80f84e4b7f3c2f2863b6d4224f475f19390a3a51ca12

Open txWallet profile

253.09 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/31/2026, 2:21:44 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd

Tx: 0x004a0060ba0768dea69d9ea46dc4eab0b38ce0460e6c3a9401637ef0d38ddf66

Open tx

3,574.7 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/31/2026, 2:21:44 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00129B31bE5e7Fd995d595581aaF441dd8347D3a

Miner wallet

Tx: 0x001b002bc570693101526a447e0d0631a0e0ae2c854146217ccd11776bf7ab51

Open txWallet profile

814.99 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/31/2026, 2:21:23 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693

Tx: 0x007100719cf95c84f2bf510bc7dbc02bc2c0514c623ce11e6cefd17cd1813c35

Open txWallet profile

538.08 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/31/2026, 2:21:23 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001144D6Ba715bA734BF3065B1d2DDC5fd35b315

Tx: 0x0021004e19fa30d837ae2ad81cd201f7e4827836b950c547b39b7726f34261c9

Open txWallet profile

150.11 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/31/2026, 2:21:23 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x004AE3864754A440F015D43d2eB7F5085c518b02

Tx: 0x007b0025b24dd7d14aa91f990c75c204a38eb3119f26e8c9bceb88ba47ad7283

Open tx