Spike bucket
09/07/2026, 2:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 2:33:00 A.M. to 09/07/2026, 2:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,034.01
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
1.6x above local average
0.9x previous minute
1.0x 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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
10,034.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002bad26037037A45dcFaa331D8EA957A8AFf12B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 10034 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 • 0x002bad26037037A45dcFaa331D8EA957A8AFf12B.
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 • 14 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, 2:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
4,986.32 QUAI across 4 visible rows
0x002bad26037037A45dcFaa331D8EA957A8AFf12B
Net receiver
Unknown type
2,178.09 QUAI across 1 visible row
0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Net sender
Unknown type
2,000 QUAI across 1 visible row
0x001997FB4fFe678969D1B942b41B02eB3a1A5A60
Net receiver
Unknown type
2,000 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
1,503.4 QUAI across 1 visible row
Known watch context
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
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
6 tx
3,504.86 QUAI • 14 addresses
09/07/2026, 2:32:56 A.M.
-1 min
19 tx
10,589.21 QUAI • 30 addresses
09/07/2026, 2:31:44 A.M.
+1 min
14 tx
10,034.01 QUAI • 26 addresses
09/07/2026, 2:34:07 A.M.
-2 min
9 tx
7,305.69 QUAI • 19 addresses
09/07/2026, 2:30:33 A.M.
+2 min
Best candidate15 tx
11,838.67 QUAI • 27 addresses
09/07/2026, 2:35:19 A.M.
-4 min
9 tx
5,944.93 QUAI • 18 addresses
09/07/2026, 2:29:22 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
09/07/2026, 2:36:31 A.M.
-5 min
4 tx
1,802.62 QUAI • 13 addresses
09/07/2026, 2:28:11 A.M.
Biggest whale alert
2,178.09 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:33:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
All transfers in this selected minute
14 transactions
532.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:33:57 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x000900255241e3e0db8f00c4d16835f1b31e537e3d272cbf66cffab6d8a1a450
266.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:33:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
Tx: 0x0030004a91d5c11fb27a062cc03f909b2c08c49a285cb1919e876a3a9238e467
1,503.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:33:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
Tx: 0x006a007ea346ddd301bae6cd9bd46024b6671e3cf7279d82a6906b13d359cf54
70.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:33:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003d52F680f08272661A42C320831b54Ff1f21dd
Tx: 0x0073000b0ecda32c74b7f9e26c3e9b5ed96fcc912ea6a8b7641a9d28afd040b8
2,178.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:33:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
Tx: 0x004a0020f5a0bc4e5fe617b7d72b25ca136ce8208ed49b0e44113f8a617602eb
58.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:33:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030BAE143FD07361E4e49fE227bD1724899921c
Tx: 0x004d000dbf7196841df87979b6c4e8cef5248a8cd1a89ede639182df36ef985b
773.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:33:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002b2f4865ba5017404F9Ea0FBe35D1f9f8eb515
Tx: 0x001d001853848473a55b5cf728ccd5389200e48fd6b7464bc4807d848017cfc6
550.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:33:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x0045004914e420c96b39eaff7b577ee7b502f059af15dfd688350276794f9f70
438.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:33:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x006b0008111c72c1991c02da152bab52ea3ddecb978ed5793b6062b371161210
531.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:33:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Tx: 0x0064001b61ce77cd16eb28bf954732b892b12e72b7d03eb429e867cd5244ba9f
103.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:33:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
Tx: 0x006e00409b122e992eb593833ced84e0f333730149b24e1d39750a445fcc8346
374.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:33:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d1Ecf94d71d37C61Ff7188EA9c5DF95f73643
Tx: 0x007900733e3756327d31994333b79bbc0ab5cf9c1cd3bb599f4547287fe06f92
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:33:18 A.M.
From: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
To: 0x001997FB4fFe678969D1B942b41B02eB3a1A5A60
Tx: 0x0037001e441f7addd38f90ff86ea627a497c9046503c9f7b81366f6807f8f7ed
652.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:33:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x000600457a6b71a4e0be6681e71610e947ef0169e553d0fe43ffe375ccbf2c51