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Inspect spike
Spike bucket

09/07/2026, 2:29:00 A.M.

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

Window: 09/07/2026, 2:29:00 A.M. to 09/07/2026, 2:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,305.69
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.7x above local average
3.3x previous minute
0.8x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
5,944.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5945 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 • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows
Confidence high • 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: 09/07/2026, 2:29:00 A.M.
Coverage gaps appear limited
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 • 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
2,969.35 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,929.64 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,325.16 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0026f466C5e703E513415Cf98eF844dbA6469983
Net receiver
Unknown type
2,073.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,406.7 QUAI across 3 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: Fully 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
9 tx
5,944.93 QUAI • 18 addresses
09/07/2026, 2:29:22 A.M.
-1 min
4 tx
1,802.62 QUAI • 13 addresses
09/07/2026, 2:28:11 A.M.
-2 min
4 tx
1,904.42 QUAI • 15 addresses
09/07/2026, 2:27:01 A.M.
+2 min
9 tx
7,305.69 QUAI • 19 addresses
09/07/2026, 2:30:33 A.M.
-3 min
27 tx
17,145.06 QUAI • 37 addresses
09/07/2026, 2:25:47 A.M.
+3 min
19 tx
10,589.21 QUAI • 30 addresses
09/07/2026, 2:31:44 A.M.
-4 min
Best candidate23 tx
18,249.59 QUAI • 38 addresses
09/07/2026, 2:24:34 A.M.
+4 min
6 tx
3,504.86 QUAI • 14 addresses
09/07/2026, 2:32:56 A.M.

Biggest whale alert

2,325.16 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:29:27 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

9 transactions
1,025.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:29:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4
Tx: 0x0072004d5379d68b4de411ea91485f27d6d701dd05a55dccfa804df8ca58e8ea
Open txWallet profile
2,073.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:29:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Tx: 0x00050033ce41fafc98f248a1e2f30649a5b5d1c3a9c5a0500734ae408bf6c898
Open txWallet profile
502.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:29:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x000100584019db0b3fb046c051dd26c77d532d97f3d095590fd8eccbae249dd8
Open txWallet profile
237.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:29:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00279149c2f7c3783737B79597A7Ceb558D12241
Tx: 0x002d0013c2379481af0e45ad0ea6c59ef21683404645791fe5aaa2a8ed567043
Open txWallet profile
101.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:29:27 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57
Tx: 0x001800000ae21b7d843a5d3f6661ac11f54a200ae887e4d5606f0d926df0aa91
Open tx
834.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:29:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00263215E71B295383730Ca46a28166c3AAc3609
Tx: 0x00130048d8fdf7dc832ac92bff5d4db374ce5b8d2099bc76763abaa1c364b5c7
Open txWallet profile
144.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:29:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
Tx: 0x0017005aaabc9ce4c38d98c192742494936aa7b14082b31e6dc62008790bc001
Open txWallet profile
2,325.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:29:27 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Tx: 0x00750000e123e8e413331b8fa3771273ca9adb0e640622efdcb11b24f508393e
Open tx
61.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:29:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002696dD862D6588EE7501Ea56A8406FC0eCa653
Tx: 0x003f00665542ec19ce36782eeba5ed0889333f75134ef1cc48e745affc926e35
Open txWallet profile