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Inspect spike

Spike bucket

09/09/2026, 2:28:00 A.M.

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

Window: 09/09/2026, 2:28:00 A.M. to 09/09/2026, 2:29:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 14,505.6

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 64% of explained volume

Relative context

0.7x above local average

0.3x previous minute

0.7x 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

Observable rows

50.0% of bucket activity rendered as rows

Unique addresses

Asset volume

11,509.35 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.

Dominant behavior: distribution

distribution + medium confidence + 11509 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 • 0x00377f43fa9623c42D77000B103Af0D5D442c013.

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: 09/09/2026, 2:28:00 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

10,299.6 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

9,218.04 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

2,440.05 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4

Net receiver

Unknown type

1,913.35 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,765.95 QUAI across 3 visible rows

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 18. The remaining 9 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

18 tx

11,509.35 QUAI • 30 addresses

09/09/2026, 2:28:21 A.M.

-1 min

Best candidate40 tx

37,809.89 QUAI • 52 addresses

09/09/2026, 2:27:05 A.M.

-2 min

15 tx

18,983.61 QUAI • 26 addresses

09/09/2026, 2:25:53 A.M.

+2 min

12 tx

15,542.02 QUAI • 19 addresses

09/09/2026, 2:29:33 A.M.

-3 min

34 tx

18,726.34 QUAI • 44 addresses

09/09/2026, 2:24:39 A.M.

+3 min

8 tx

5,980.59 QUAI • 22 addresses

09/09/2026, 2:30:45 A.M.

+4 min

12 tx

18,109.06 QUAI • 24 addresses

09/09/2026, 2:31:57 A.M.

-5 min

3 tx

2,294.74 QUAI • 17 addresses

09/09/2026, 2:23:27 A.M.

Biggest whale alert

9,218.04 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:28:22 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00377f43fa9623c42D77000B103Af0D5D442c013

Miner wallet

Open txWallet profile

All transfers in this selected minute

9 transactions

196.4 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:28:43 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004003427678c4BdB9B86d27a7a9b6569D85A263

Tx: 0x00150033406f333fa0a9cec684087fdf4cc4cb6114f04533432797aebbe8bf94

Open txWallet profile

115.8 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/09/2026, 2:28:43 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x007469c0Ef17A1d22c75e295C41cDC07F219D888

Tx: 0x005d0073282a55dfa78920a82f732ce4f259b2d4388d9f1fe09d3394d8b667a0

Open tx

173.85 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:28:43 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003835340Da62C918332E647508144EFb394e4c1

Tx: 0x007d002badbc2238abb4da794574c2eb3c8d85938ec0d4f0cae4d94a7061591d

Open txWallet profile

9,218.04 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:28:22 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00377f43fa9623c42D77000B103Af0D5D442c013

Miner wallet

Tx: 0x004f0063fc41f8d6acff1af3db43786c7153bab2c2427806a44f3970e87c1087

Open txWallet profile

1,913.35 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/09/2026, 2:28:22 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4

Tx: 0x007a0061f440f21f02e5b4c2e816b9d775febe2fc28bedbf4f38cebd25d5774d

Open tx

852.74 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:28:22 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003FbeBABE706A63091341247DB77adEAb5f44c6

Tx: 0x001f002995a65b66a884b5d5e284bca497ea7bc415b56ffb1007cdfb6fd4e81f

Open txWallet profile

410.9 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/09/2026, 2:28:03 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912

Tx: 0x007c0008fb1ff9f27e1d95852aa89aaf5501aadf267555afda32307833ef8326

Open tx

907.71 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:28:03 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003723fAc34386d8F470BD988B91d1912b2D3F17

Tx: 0x0054003f19dfe358df6333643f36cd14d83a30f57b6783ccadaa0c65fd6f8d9f

Open txWallet profile

716.81 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:28:03 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003cEe495B0e567616aF202314b78c9596453303

Tx: 0x007f0024978e87f8ef857222127ba39c63c802da0e1ef5643a2b9c842eddd894

Open txWallet profile