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Inspect spike

Spike bucket

09/09/2026, 2:35:00 A.M.

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

Window: 09/09/2026, 2:35:00 A.M. to 09/09/2026, 2:36:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 22,384.18

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 25% of explained volume

Relative context

1.0x above local average

1.1x previous minute

1.0x 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

83.3% of bucket activity rendered as rows

Unique addresses

Asset volume

17,765.92 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 17766 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

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 • 10 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, 2:35:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 10 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

14,332.29 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

8,051.89 QUAI across 5 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

5,607.84 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07

Net receiver

Unknown type

5,228.77 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0059d6229ab7fB822F83bdA212871446F8A5d957

Net receiver

Unknown type

3,646.54 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: 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

10 observable transfers were found for this minute, but the bucket total is 12. The remaining 2 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

-1 min

11 tx

16,699.33 QUAI • 23 addresses

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

+1 min

12 tx

17,765.92 QUAI • 23 addresses

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

-2 min

Best candidate37 tx

32,036.53 QUAI • 50 addresses

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

+2 min

8 tx

14,580.34 QUAI • 20 addresses

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

-3 min

12 tx

18,109.06 QUAI • 24 addresses

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

+3 min

4 tx

2,277.79 QUAI • 10 addresses

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

-4 min

8 tx

5,980.59 QUAI • 22 addresses

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

+4 min

18 tx

29,716.19 QUAI • 35 addresses

09/09/2026, 2:39:10 A.M.

Biggest whale alert

5,607.84 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:35:02 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0047F53BAA094B91B662eAf9966267Bab4f560BB

Miner wallet

Open txWallet profile

All transfers in this selected minute

10 transactions

3,646.54 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:35:58 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0059d6229ab7fB822F83bdA212871446F8A5d957

Tx: 0x001d0018c03b4bf7802ad88b989b3afd1553417a449a22c3832f68b8a08a8da1

Open txWallet profile

2,451.94 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/09/2026, 2:35:58 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca

Tx: 0x005c0073b368084c0faa22b8b55bd8f85a948176f4b7d728089c8abec11dfea7

Open txWallet profile

5,228.77 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:35:40 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07

Tx: 0x000a003b4409e3137a8dea904c15b49c6958bb1926d2da7800dba1c930a6516f

Open txWallet profile

599.03 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:35:40 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00573361C17f12af330847A6eb72dDB173bc2a30

Tx: 0x003d0007a8ba057f1ffb5e3878a8f5f89e1b388e71be20b56896c3995fb558fc

Open txWallet profile

831.23 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

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

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05

Tx: 0x003e000266a49a8cdae787ef190048e29383f00369c8b31a3097dfda342a2e53

Open txWallet profile

3,297.04 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

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

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

Tx: 0x005400597042d6708bacdd94f238c650980e8ccc6c970cbb8164f7cb593cdcec

Open txWallet profile

404.46 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:35:13 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0056acF10F6a47Ce0ccee2B9ca3D4A2B332CACC2

Tx: 0x0017001fa3a5a3248d7c571ea5980096560ebab951e7cdd8b8b56cee35ea003b

Open txWallet profile

212.51 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:35:13 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B

Tx: 0x0045007b96f00e84df709a90fb9c8ff96492a356f24a23b0d5dd95ccf556796c

Open txWallet profile

5,607.84 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:35:02 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0047F53BAA094B91B662eAf9966267Bab4f560BB

Miner wallet

Tx: 0x003f001501e2e818551c844693e6918a7cd789046417593392da94f1970fd2d9

Open txWallet profile

104.81 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:35:02 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9

Tx: 0x00250044b3fa02a3f37e5db085a5b0e3b7558782ee19f5ceeaef3b2d0e609a88

Open txWallet profile