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Inspect spike
Spike bucket

09/08/2026, 2:47:00 A.M.

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

Window: 09/08/2026, 2:47:00 A.M. to 09/08/2026, 2:48:00 A.M.
Partially observable spike
medium confidence
71% coverage
Coverage
Explained QUAI: 11,847.56
Unexplained QUAI: 4,953.63
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
1.2x above local average
6.7x previous minute
1.0x 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
16
Observable rows
13
81.3% of bucket activity rendered as rows
Unique addresses
29
Asset volume
16,801.19 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 + 16801 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 • 13 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 • Partial source coverage
Last updated: 09/08/2026, 2:47:00 A.M.
Coverage gap moderate (29% not covered)
Based on: 1 related signal • 13 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
7,927.12 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
6,013.05 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,452.14 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,458.94 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Net receiver
Unknown type
1,408.57 QUAI across 1 visible row
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 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 minRaw alerts API
13 observable transfers were found for this minute, but the bucket total is 16. 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
16 tx
16,801.19 QUAI • 29 addresses
09/08/2026, 2:47:21 A.M.
-1 min
6 tx
2,500.35 QUAI • 21 addresses
09/08/2026, 2:46:10 A.M.
-2 min
10 tx
7,650.25 QUAI • 23 addresses
09/08/2026, 2:44:58 A.M.
+2 min
13 tx
16,317.01 QUAI • 23 addresses
09/08/2026, 2:48:33 A.M.
-3 min
23 tx
26,587.63 QUAI • 29 addresses
09/08/2026, 2:43:46 A.M.
+3 min
7 tx
8,869.34 QUAI • 19 addresses
09/08/2026, 2:49:44 A.M.
-4 min
9 tx
5,149.56 QUAI • 26 addresses
09/08/2026, 2:42:34 A.M.
+4 min
Best candidate24 tx
28,007.78 QUAI • 37 addresses
09/08/2026, 2:50:58 A.M.

Biggest whale alert

6,013.05 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:47:56 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

13 transactions
355.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:47:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004A630994Ba96bEc447B465dB34579ba8195B59
Tx: 0x00040062dc485ffd6b3730cfbfa7a33808da6bf99ca7884df7e6da37d5e10250
Open txWallet profile
721.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:47:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x0042003776d0842c445ac046043d3d8f6962a35ad3d68dd878f83571b724aaca
Open tx
6,013.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:47:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x001e002d0e73e399b73bfd3bfaf001683677228bd169a711757204b47ad45add
Open txWallet profile
52.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:47:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004a589ef5f1617D763a50dF17186aa14A79A767
Tx: 0x002a00229603da1a58a9605d68988a88adab8126dc1bb400607b705471e19e1d
Open txWallet profile
267.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:47:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x006BC930d5914e669c33f0E40DdCd5baBeFC5394
Miner wallet
Tx: 0x0038002218447a990f63ecac1d4a8850feab2dd153913cbfaa6e37324da6df33
Open tx
152.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:47:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0045db332388B7ae9F17e32007bA672b538421A6
Tx: 0x0069004976d6788118a6b5ed5926d510de3d86858fe8df686aa52b2bb7666ba4
Open txWallet profile
922.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:47:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049a19C2B8E2Dd190AB196354AC591CF2ad6328
Tx: 0x004500411d947e4e0a170519bcd5abde64701c752c23a2f0b0b010290d7095e8
Open txWallet profile
1,191.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:47:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0044CC6785AD1166177A3D26cb3CF23122792138
Tx: 0x002d0063e0a57663bc911cb3d748ca15ee89ffaffd53e653d4d82914a931c8c6
Open txWallet profile
54.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:47:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
Tx: 0x001700232b00165b64c839bec1aafedf45d2a344e9e0f4ed135a13078648a966
Open tx
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:47:02 A.M.
From: 0x000465572160E50fE61CD3bebE1DD37fcB2C6145
To: 0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61
Tx: 0x00400061b3448c90bd81d16ee7a2b083a614a277c67e492bb655cb7335b7e4e7
Open tx
129.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:47:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004851DE5E6f43027377ac8138F716a6EbbBe8Db
Tx: 0x003c005dab44a2ed6f1709c62191db3d341476ed91a669fac538d67246261f62
Open txWallet profile
570.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:47:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x004800661c784669b7a3ab383536cf5f9dc4ed9e5856499478d3813cedf811b1
Open txWallet profile
1,408.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:47:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Tx: 0x0031001561af15b90a712cea62f8716de1654957020a72020ad85aa1ce8ad79b
Open tx