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Inspect spike

Spike bucket

09/07/2026, 2:50:00 A.M.

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

Window: 09/07/2026, 2:50:00 A.M. to 09/07/2026, 2:51:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 13,443.93

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 44% of explained volume

Relative context

0.5x above local average

1.7x 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

Observable rows

75.0% of bucket activity rendered as rows

Unique addresses

Asset volume

11,217.79 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.

Dominant behavior: distribution

distribution + medium confidence + 11218 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 • 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 • 9 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, 2:50:00 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 (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

7,564.67 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

5,980.8 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

5,435.4 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c

Net receiver

Unknown type

2,853.74 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,391.48 QUAI across 1 visible row

Known watch context

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

9 observable transfers were found for this minute, but the bucket total is 12. 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

26 tx

22,436.88 QUAI • 40 addresses

09/07/2026, 2:49:41 A.M.

-1 min

2 tx

6,445.72 QUAI • 11 addresses

09/07/2026, 2:48:30 A.M.

+1 min

12 tx

11,217.79 QUAI • 25 addresses

09/07/2026, 2:50:53 A.M.

+2 min

7 tx

47,682.76 QUAI • 18 addresses

09/07/2026, 2:52:05 A.M.

-3 min

6 tx

2,219.93 QUAI • 18 addresses

09/07/2026, 2:47:17 A.M.

+3 min

9 tx

24,896.61 QUAI • 18 addresses

09/07/2026, 2:53:16 A.M.

-4 min

12 tx

7,974.82 QUAI • 21 addresses

09/07/2026, 2:46:06 A.M.

+4 min

Best candidate24 tx

52,239.55 QUAI • 35 addresses

09/07/2026, 2:54:27 A.M.

Biggest whale alert

5,980.8 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/07/2026, 2:50:55 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0047F53BAA094B91B662eAf9966267Bab4f560BB

Miner wallet

Open txWallet profile

All transfers in this selected minute

9 transactions

2,391.48 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/07/2026, 2:50:55 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x004AeC00875BcAc8b246F75a9375B5521f475A85

Miner wallet

Tx: 0x0014002d7c0e91a94040a1900f634c129afa08d2be16b1ebe68bc9780b50579a

Open txWallet profile

5,980.8 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/07/2026, 2:50:55 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0047F53BAA094B91B662eAf9966267Bab4f560BB

Miner wallet

Tx: 0x003700759a71529c061a54b67c4f29d2b7c9c6c3566025ffcd63cf5f0813b826

Open txWallet profile

126.02 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/07/2026, 2:50:55 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00797Ef1Ef4f80d60E64E0D62c73e22789EA4355

Tx: 0x0035004847f0bc7371253638b9333f3074a17e10ce5f3076103e658ad7b50266

Open tx

1,069.07 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/07/2026, 2:50:52 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0044CC6785AD1166177A3D26cb3CF23122792138

Tx: 0x005e006dcf9bece555397ac3e608a1d284b4078f9df868a63f8a91b356fbc8d9

Open txWallet profile

51.21 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/07/2026, 2:50:52 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E

Tx: 0x00160067c79b2b7397ac2b446ba2e2107288348692e4cf2b50d222ad24db628e

Open tx

2,853.74 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/07/2026, 2:50:52 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c

Tx: 0x005c00404efb88717ff52dbc0dbdb0a5f407401145c01be0dc3abcc04c5ae6dd

Open txWallet profile

266.63 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/07/2026, 2:50:19 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b

Tx: 0x000a001c10614c2426c82fdd643bd71283abf5657b603ca4c6bc8004740bfaa4

Open tx

190.17 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/07/2026, 2:50:19 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004a8E53ffcE813f9948115d9C7914878a865461

Tx: 0x0032003368741c30e7e532c5799753f973880c21a48bc3f6e8d54e7544c71eaf

Open txWallet profile

514.8 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/07/2026, 2:50:19 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F

Tx: 0x002400520e35a109fdc778bcb2c8c5579cc1b80b00a158b706f3f36da5745813

Open txWallet profile