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Inspect spike

Spike bucket

09/09/2026, 2:15:00 A.M.

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

Window: 09/09/2026, 2:15:00 A.M. to 09/09/2026, 2:16:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 20,052.95

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 31% of explained volume

Relative context

0.3x above local average

0.1x previous minute

0.1x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

2,692.24 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: mixed flow

mixed_flow + high confidence + 2692 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

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 • 12 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: 09/09/2026, 2:15:00 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 (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

9,836.57 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

9,164.32 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0005D2FAfAfe852929B40ac78AeD92d638560B1C

Net receiver

Unknown type

6,228.74 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

5,612.36 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x000358625baFF3f4503ce15b9ebFD5B5E8925782

Net receiver

Unknown type

2,761.32 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 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

6 tx

2,692.24 QUAI • 16 addresses

09/09/2026, 2:15:02 A.M.

-1 min

14 tx

23,861.64 QUAI • 27 addresses

09/09/2026, 2:13:50 A.M.

+1 min

Best candidate21 tx

28,716.66 QUAI • 28 addresses

09/09/2026, 2:16:13 A.M.

-2 min

0 tx

0 QUAI • 10 addresses

09/09/2026, 2:12:39 A.M.

+2 min

6 tx

2,183.03 QUAI • 24 addresses

09/09/2026, 2:17:28 A.M.

-4 min

1 tx

3.77 QUAI • 15 addresses

09/09/2026, 2:11:29 A.M.

+4 min

18 tx

21,732.02 QUAI • 34 addresses

09/09/2026, 2:18:39 A.M.

-5 min

0 tx

0 QUAI • 12 addresses

09/09/2026, 2:10:18 A.M.

Biggest whale alert

6,228.74 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:15:24 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C

Open txWallet profile

All transfers in this selected minute

12 transactions

1,102.68 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:15:31 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf

Tx: 0x0048004ae5af8e5e789728ab6bef76296592b74d10d0d859f1d5d182c6a0e796

Open txWallet profile

222.04 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:15:31 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00056b626466951B976d6fE839c3C013E6004c0f

Tx: 0x00620040c2691e08a69b4d64f92db25ff1e49447b1e7fdfa3d3c82619e46aba4

Open txWallet profile

510.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/09/2026, 2:15:31 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x000B2E43FD723E104EAbb5C9fb1ebAFA17373979

Miner wallet

Tx: 0x0043000617442659233f91b4f33e3ffd2ffe33c680a9240b574d10597cec9f01

Open tx

5,612.36 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:15:24 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0005295193e50b568595266A48Bbbb842313a99f

Miner wallet

Tx: 0x003200605ef6e8f52762f1a0982ba5f323c3484c6588d0986c6a3f7ee93996ad

Open txWallet profile

6,228.74 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:15:24 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C

Tx: 0x0044003ae22ecb708e263958f84decf97716e9c49ffeb65b0a3fab47eb33e048

Open txWallet profile

328.29 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 2:15:24 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x000893196199599B2336b12625aF713cEc638F0d

Tx: 0x003c0021ad4ec6c07a4191a210e5d90d8ba5fc2f7f76a0a2027245b53e6f004a

Open txWallet profile

1,240.84 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:15:08 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647

Tx: 0x002d00349922889e1a14fb229d3bac78d5ef705559d55a9f520cc9f7496923dc

Open txWallet profile

115.93 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/09/2026, 2:15:08 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00082b7Bd35B16676299594fdfd3B585aAEE0d41

Tx: 0x0017006b6c7c531323454d394c7f010b10b0146576e5a6e967f7dfe85bc4f950

Open tx

1,119.23 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:15:08 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5

Tx: 0x007e00402e50bcf77e181d03b44f6efff50f197ee0230d2833aa136fc3ca11e4

Open txWallet profile

2,761.32 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:15:02 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782

Tx: 0x0022005559c3421ce988d26037a82a0369acf14cb2f36e849816b3e4aade143f

Open txWallet profile

713.67 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:15:02 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c

Tx: 0x003b00225a241185e6aa56704ffc79c9fc95a13878fd630b84d09a4f0f62f4ec

Open txWallet profile

97.73 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/09/2026, 2:15:02 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x000747aEed8f7d2798b18ce259C5e5FFD2B5F5B7

Tx: 0x0060003ceef9180efc11e5fed65a1e95a9e7fe291163ab683df228fe7600c723

Open tx