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Inspect spike

Spike bucket

09/09/2026, 2:31:00 A.M.

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

Window: 09/09/2026, 2:31:00 A.M. to 09/09/2026, 2:32:00 A.M.

Partially observable spike

medium confidence

89% coverage

Coverage

Explained QUAI: 16,092.17

Unexplained QUAI: 2,016.89

Facts

Pattern: Mixed spike

Dominant transfer: 59% of explained volume

Relative context

0.9x above local average

1.2x 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

Observable rows

75.0% of bucket activity rendered as rows

Unique addresses

Asset volume

18,109.06 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.

Dominant behavior: distribution

distribution + medium confidence + 18109 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 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: 09/09/2026, 2:31:00 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

10,499.36 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

9,491.36 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

5,392.97 QUAI across 4 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,593.91 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x003dB63404fad47C001D75D2F00d5249b2d8A90C

Net receiver

Unknown type

2,340.44 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 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

8 tx

5,980.59 QUAI • 22 addresses

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

-1 min

12 tx

15,542.02 QUAI • 19 addresses

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

+1 min

12 tx

18,109.06 QUAI • 24 addresses

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

+2 min

37 tx

32,036.53 QUAI • 50 addresses

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

-3 min

18 tx

11,509.35 QUAI • 30 addresses

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

+3 min

11 tx

16,699.33 QUAI • 23 addresses

09/09/2026, 2:34:23 A.M.

-4 min

Best candidate40 tx

37,809.89 QUAI • 52 addresses

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

-5 min

15 tx

18,983.61 QUAI • 26 addresses

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

Biggest whale alert

9,491.36 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:31:20 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0047F53BAA094B91B662eAf9966267Bab4f560BB

Miner wallet

Open txWallet profile

All transfers in this selected minute

9 transactions

99.61 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:31:59 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003Dc4eDA0c79E6B30DAebC1110Bb0268e9a6713

Tx: 0x003d0024207177c4035b2041e97fd2deb72c61a4161a1c76261c77c7f3a0619b

Open txWallet profile

436.69 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:31:59 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0049a19C2B8E2Dd190AB196354AC591CF2ad6328

Tx: 0x0032000bac1360dae7f914a7ac25a79ff430394918da21f45aecf2a38162ec04

Open txWallet profile

120.6 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:31:35 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d

Tx: 0x002f00172f28d427bc5f1a9c4c9025809cd1b8275edfee9734d1e7085dbe72f6

Open txWallet profile

2,340.44 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:31:35 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C

Tx: 0x00300079adcb5c0f701d05f072ccf08fb0b858e7ee4b33e66f5e86194d199e1f

Open txWallet profile

199.84 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 2:31:35 A.M.

From: 0x0059d6B87FFF95240Ef91CD51B30267308996A9D

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Tx: 0x00060040e0a96980239137bb0283c53d7e5ef82b848d070b2b2e12a5fc5f1d4f

Open txWallet profile

2,593.91 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/09/2026, 2:31:20 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54

Miner wallet

Tx: 0x00610040579246063b6e878ad87abb76aa57f4260b59624d8370f1ffb7e5908f

Open txWallet profile

9,491.36 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:31:20 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0047F53BAA094B91B662eAf9966267Bab4f560BB

Miner wallet

Tx: 0x00040079460bd74c26e0b01d179c2bec54ff822f24299ad45885a3f7e880dcdd

Open txWallet profile

450.72 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:31:10 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0044CC6785AD1166177A3D26cb3CF23122792138

Tx: 0x00470066f5dc22a73e4aeb12eb04cfb6a826f8b067ce48de40a3837fcbf02d70

Open txWallet profile

359.01 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:31:10 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383

Tx: 0x001b006c45bfbec5d21710b35c9ace7740a78b92f008b68606f3351c9c9de5c7

Open txWallet profile