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Inspect spike
Spike bucket

09/09/2026, 2:21:00 A.M.

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

Window: 09/09/2026, 2:21:00 A.M. to 09/09/2026, 2:22:00 A.M.
Partially observable spike
low confidence
36% coverage
Coverage
Explained QUAI: 9,513.3
Unexplained QUAI: 16,642.64
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
1.6x above local average
1.2x previous minute
2.7x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
27
Observable rows
15
55.6% of bucket activity rendered as rows
Unique addresses
39
Asset volume
26,155.94 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + low confidence + 26156 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/09/2026, 2:21:00 A.M.
Coverage gap high (64% not covered)
Based on: 1 related signal • 15 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (36%) • 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
3,904.82 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,481.34 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,671.93 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
2,200.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,127.15 QUAI across 5 visible rows
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 mixed flow 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
15 observable transfers were found for this minute, but the bucket total is 27. The remaining 12 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
27 tx
26,155.94 QUAI • 39 addresses
09/09/2026, 2:21:03 A.M.
-1 min
12 tx
21,658.35 QUAI • 19 addresses
09/09/2026, 2:19:51 A.M.
+1 min
15 tx
9,513.3 QUAI • 24 addresses
09/09/2026, 2:22:16 A.M.
-2 min
18 tx
21,732.02 QUAI • 34 addresses
09/09/2026, 2:18:39 A.M.
+2 min
3 tx
2,294.74 QUAI • 17 addresses
09/09/2026, 2:23:27 A.M.
-4 min
6 tx
2,183.03 QUAI • 24 addresses
09/09/2026, 2:17:28 A.M.
+4 min
34 tx
18,726.34 QUAI • 44 addresses
09/09/2026, 2:24:39 A.M.
-5 min
Best candidate21 tx
28,716.66 QUAI • 28 addresses
09/09/2026, 2:16:13 A.M.

Biggest whale alert

2,671.93 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 2:21:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Open tx

All transfers in this selected minute

15 transactions
375.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:21:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00226a6d392A35E61F953F09bCb02251491A0d10
Tx: 0x00130039c770f76aaef81105e3e43600af7af2932d112c6390eafd52fbc02c31
Open txWallet profile
121.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 2:21:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x004200635a1fa418a9d5de01d4cd37557e5e9f61ad15fa739068766705d515ae
Open tx
183.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:21:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
Tx: 0x005e0005adcd10822fd25dec99e2700ed6c911b82cdd63b4613bdd10bab05d49
Open txWallet profile
573.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:21:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
Tx: 0x00030001d93babf065d9229be115922d62c083193ec37a5b157052920b82c83d
Open txWallet profile
233.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:21:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00279149c2f7c3783737B79597A7Ceb558D12241
Tx: 0x006a0002ea4a971852042997520bc185339170eb5818a99cc613afbbcae92272
Open txWallet profile
914.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:21:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x0021003b9ae8c62fbe64195cc697a6915c448ae67239399d303a35763f0dfd49
Open txWallet profile
2,200.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:21:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x00760061e9192cb8d81ea4e975a993f0b0ccb485ad0552ca44fb3d07cd64eff6
Open txWallet profile
99.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 2:21:27 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0033FC4B5aa83195BcD6dD2c263588bF73fc5a54
Tx: 0x006f003d4dfd4999e86b5ced637fcd507bb2e4a3154498ddcbf170f66ec832c1
Open tx
796.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:21:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021DdD0c271B326D563EA12754E94c2A5107724
Tx: 0x007d007ac76f2b5f9838b7c89ea4d6074543075a680401d29bcdc92f9a761fa3
Open txWallet profile
240.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:21:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021B171e383D2fE95dF2642Fc4B3d707b9540e1
Tx: 0x007b005079e936017a046692f28e2154d965a284098dc4f765b8ca2395181880
Open txWallet profile
479.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:21:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Tx: 0x007a002794271016d9355b33261ec864bc118a52525dba24fd317e708eb437fd
Open txWallet profile
2,671.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 2:21:21 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Tx: 0x005f001cbdd0a1777d3c30c5b719a21f406d282bf80c3c121c2c8455a5d68eab
Open tx
140.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:21:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002039698813B45D9EF052686407d4AcdB346a38
Tx: 0x0037000ddd218c828c0c68a400f6ec24b26fd9befe680c89a4000c01fdb619ff
Open txWallet profile
383.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:21:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
Tx: 0x005f00193aa3a7fd74c24923fb3d54d4dd7fdbe854352bbfffabed9d63564573
Open txWallet profile
97.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 2:21:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002f9891e9A78A2103e302dFF2f7d11432619eBb
Tx: 0x002e00503ee941deaefdb530ee5b841150dda98c2467e54c9f5b835c5a07edd5
Open tx