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Inspect spike

Spike bucket

09/07/2026, 2:35:00 A.M.

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

Window: 09/07/2026, 2:35:00 A.M. to 09/07/2026, 2:36:00 A.M.

Partially observable spike

medium confidence

96% coverage

Coverage

Explained QUAI: 11,406.46

Unexplained QUAI: 432.21

Facts

Pattern: Mixed spike

Dominant transfer: 68% of explained volume

Relative context

1.3x above local average

1.2x previous 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

80.0% of bucket activity rendered as rows

Unique addresses

Asset volume

11,838.67 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.

Dominant behavior: distribution

distribution + medium confidence + 11839 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.

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 • 12 visible transfer rows

Confidence medium • 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, 2:35:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 12 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 (distribution).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

7,866.31 QUAI across 2 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

7,740.49 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

2,252.28 QUAI across 6 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,179.94 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6

Net receiver

Unknown type

1,039.02 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

12 observable transfers were found for this minute, but the bucket total is 15. The remaining 3 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

15 tx

11,838.67 QUAI • 27 addresses

09/07/2026, 2:35:19 A.M.

-1 min

14 tx

10,034.01 QUAI • 26 addresses

09/07/2026, 2:34:07 A.M.

-2 min

6 tx

3,504.86 QUAI • 14 addresses

09/07/2026, 2:32:56 A.M.

+2 min

0 tx

0 QUAI • 10 addresses

09/07/2026, 2:36:31 A.M.

-3 min

19 tx

10,589.21 QUAI • 30 addresses

09/07/2026, 2:31:44 A.M.

+3 min

Best candidate22 tx

27,564.37 QUAI • 34 addresses

09/07/2026, 2:37:44 A.M.

-4 min

9 tx

7,305.69 QUAI • 19 addresses

09/07/2026, 2:30:33 A.M.

+4 min

3 tx

809.22 QUAI • 6 addresses

09/07/2026, 2:38:56 A.M.

Biggest whale alert

7,740.49 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/07/2026, 2:35:04 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0047F53BAA094B91B662eAf9966267Bab4f560BB

Miner wallet

Open tx

All transfers in this selected minute

12 transactions

1,039.02 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/07/2026, 2:35:16 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6

Tx: 0x0035001e7e9c06fce7111e016ad230cd80e05c3fb75f594a8553519608e64c74

Open txWallet profile

125.83 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/07/2026, 2:35:16 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x004B0A585dbcCa99Bf6293233aB579E2610B86DD

Tx: 0x005e007655466b175126e1c347e1dd11bb3aa4cf62101bdf6e6b02daf41d0a5f

Open tx

47.62 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/07/2026, 2:35:16 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00343233F1fE7A0C2E94240F812BcDC4fb063B05

Tx: 0x000d0022b24fa95cae50f7452846158a7cb7895c3d0c614600af321707b266a6

Open txWallet profile

140.92 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/07/2026, 2:35:04 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13

Tx: 0x004d007bd1af43af8d92a44c248751f65c7f6c562baa80492ee46d26ffe8b35a

Open txWallet profile

7,740.49 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/07/2026, 2:35:04 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0047F53BAA094B91B662eAf9966267Bab4f560BB

Miner wallet

Tx: 0x00120075a0cb956096c42f062734964bc881eac5dd9b2d055c10e9ae26adfe11

Open tx

60.3 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/07/2026, 2:35:04 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0033156Ad8A5f97E09db3720EF53e98D796E371D

Tx: 0x0055001160cf09ad2d54aa9bf3913b159d38544d8db03b57049e39138f344c76

Open txWallet profile

796.92 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/07/2026, 2:35:04 A.M.

From: 0x006B2D6e1424bC02db1691625CbdAfCD97f89366

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0078006be7457ec3dbea96eaba0df5241b35c0f05190ac8efec246f09d294064

Open txWallet profile

631.02 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/07/2026, 2:35:04 A.M.

From: 0x00001F89242De86f43840E10678c0e36CcF7E590

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x007d00090c4459298e6a84c8e363d801d0bc61c2e67e30b28a3b9a8c23da29de

Open txWallet profile

52.96 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/07/2026, 2:35:04 A.M.

From: 0x000747aEed8f7d2798b18ce259C5e5FFD2B5F5B7

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x002900695c7ba7380f9f025f8cdafe02c156ece669d546e62875558d22b0ef52

Open txWallet profile

84.24 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/07/2026, 2:35:04 A.M.

From: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0078001b3fe4cbd2f00ba8759d2eac7b96c979bb490ec0b7e16c8ccdb1fefe48

Open txWallet profile

170.26 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/07/2026, 2:35:04 A.M.

From: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00460034d7d25bb2cb8ef5301488a24df81431a89a1ce5794f5b7c48fe58a2cf

Open txWallet profile

516.87 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/07/2026, 2:35:04 A.M.

From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00450060741a2fcbe00ed0e10f01c0a3c8e930ffd2042ef7e357eb649bf9875b

Open txWallet profile