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Inspect spike

Spike bucket

09/09/2026, 2:34:00 A.M.

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

Window: 09/09/2026, 2:34:00 A.M. to 09/09/2026, 2:35:00 A.M.

Partially observable spike

medium confidence

89% coverage

Coverage

Explained QUAI: 14,933.45

Unexplained QUAI: 1,765.88

Facts

Pattern: Distributed activity

Dominant transfer: 32% of explained volume

Relative context

1.1x above local average

0.5x previous minute

0.9x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

72.7% of bucket activity rendered as rows

Unique addresses

Asset volume

16,699.33 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 16699 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

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 • 8 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, 2:34:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

10,090.03 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

4,843.42 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x004f5F31A33044bda14eBeD4b620CC4332150Fe4

Net receiver

Unknown type

4,750.81 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9

Net receiver

Unknown type

4,484.46 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,874.62 QUAI across 1 visible row

Known watch context

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: 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

8 observable transfers were found for this minute, but the bucket total is 11. 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

11 tx

16,699.33 QUAI • 23 addresses

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

-1 min

Best candidate37 tx

32,036.53 QUAI • 50 addresses

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

-2 min

12 tx

18,109.06 QUAI • 24 addresses

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

+2 min

12 tx

17,765.92 QUAI • 23 addresses

09/09/2026, 2:35:34 A.M.

-3 min

8 tx

5,980.59 QUAI • 22 addresses

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

+3 min

8 tx

14,580.34 QUAI • 20 addresses

09/09/2026, 2:36:46 A.M.

-4 min

12 tx

15,542.02 QUAI • 19 addresses

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

+4 min

4 tx

2,277.79 QUAI • 10 addresses

09/09/2026, 2:37:56 A.M.

Biggest whale alert

4,750.81 QUAI

Whale alertAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/09/2026, 2:34:03 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4

Open txWallet profile

All transfers in this selected minute

8 transactions

309.34 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:34:52 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0051B5cDcf4f8e98c8D7BE45548C2Ca93f57a611

Tx: 0x006b000fd07bdbf612fada93255722e6b5da03b446cd0d232517896743ea3c00

Open txWallet profile

448.44 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:34:52 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0045db332388B7ae9F17e32007bA672b538421A6

Tx: 0x0026003430ee6152c70f948f3ea462f29952a8c47f4704e71a6c6728b349fc4c

Open txWallet profile

4,484.46 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:34:41 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9

Tx: 0x004900285ab077201882109d8903f6944c3016dc41e98dee76cf20d517998b4d

Open txWallet profile

1,094.69 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:34:41 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0044CC6785AD1166177A3D26cb3CF23122792138

Tx: 0x0039004e019a0c5680dd59dcc96f80cbe0c21e634c0ad0bd193323d2302795cb

Open txWallet profile

545.42 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:34:30 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f

Tx: 0x001e0073667314be359823ce2ea1604c36917f75bfad6ddc85a064e4187ff99b

Open txWallet profile

425.67 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:34:30 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F

Tx: 0x006800078d37bf8c940c4654a857bb53743a442ddf128594a2dcd1363ca53a41

Open txWallet profile

2,874.62 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:34:03 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0

Miner wallet

Tx: 0x00070054e7985a03e266e3546a4308369ffa34ed5d2eff19e6459a3194f57beb

Open txWallet profile

4,750.81 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/09/2026, 2:34:03 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4

Tx: 0x005d0024a721900ca30fb4afa6f75fe7cdb65bb264326adda63430eadd64e2f1

Open txWallet profile