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Inspect spike

Spike bucket

09/10/2026, 2:23:00 A.M.

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

Window: 09/10/2026, 2:23:00 A.M. to 09/10/2026, 2:24:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 9,224.52

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 71% of explained volume

Relative context

0.6x above local average

0.4x previous minute

0.7x next minute

Interpretation

Most of this spike is explained by one dominant transfer.

Visible rows account for most of the bucket with a clear leading transfer.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

6,321.16 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.

Dominant behavior: whale rotation

whale_rotation + high confidence + 6321 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 63

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.

No repeated counterparty pattern detected yet.

Confidence context: high • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows

Confidence high • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 09/10/2026, 2:23:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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 (whale rotation).
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

7,003 QUAI across 2 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

6,537.41 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

1,077.31 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,026.58 QUAI across 2 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

962.62 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 whale rotation still matches latest flow.
Recheck context: Fully observable spike • Cyprus-1.
Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source

Cyprus-1 spike

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

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

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

7 tx

6,321.16 QUAI • 24 addresses

09/10/2026, 2:23:10 A.M.

-1 min

12 tx

17,557.73 QUAI • 25 addresses

09/10/2026, 2:21:55 A.M.

+1 min

7 tx

9,224.52 QUAI • 15 addresses

09/10/2026, 2:24:22 A.M.

-2 min

3 tx

3,007.38 QUAI • 12 addresses

09/10/2026, 2:20:44 A.M.

-3 min

3 tx

1,148.3 QUAI • 13 addresses

09/10/2026, 2:19:33 A.M.

+3 min

13 tx

1,459.3 QUAI • 32 addresses

09/10/2026, 2:25:33 A.M.

+4 min

9 tx

19,087.5 QUAI • 19 addresses

09/10/2026, 2:26:45 A.M.

-5 min

Best candidate18 tx

21,192.23 QUAI • 30 addresses

09/10/2026, 2:18:21 A.M.

Biggest whale alert

6,537.41 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence

Cyprus-1

09/10/2026, 2:23:22 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00129B31bE5e7Fd995d595581aaF441dd8347D3a

Miner wallet

Open tx

All transfers in this selected minute

7 transactions

726.67 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/10/2026, 2:23:33 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428

Tx: 0x0021005ede58b828526be997037d436a98f2d7de872ef25bc55991ded1cd1c93

Open txWallet profile

114.69 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/10/2026, 2:23:33 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2

Tx: 0x00790023fa3c53c1623a43405ca39a30251a9c7134448fd33325cdc21e1d7be4

Open tx

465.59 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/10/2026, 2:23:33 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0012aCB04cf313559cE86E8378458619c8f7Bc49

Tx: 0x006e00250419dea2bc98bdebaf064fb87af22d3ceb4bf8d47ffd3a95bceff22a

Open tx

6,537.41 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/10/2026, 2:23:22 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00129B31bE5e7Fd995d595581aaF441dd8347D3a

Miner wallet

Tx: 0x0059003b6420f4d087a72aa8afdd8c8b89ca46ebeb434003bd43a410eb89a9f9

Open tx

962.62 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/10/2026, 2:23:22 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd

Miner wallet

Tx: 0x003c0025fc3a2dc05841c683b931e319981771d827f42c63888373e4639e3771

Open tx

299.92 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/10/2026, 2:23:22 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C

Tx: 0x003100181d3118f421019171c30f524633a56e7f455dfa690fd3bf007d58f37d

Open tx

117.62 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/10/2026, 2:23:22 A.M.

From: 0x006170040dc9fEB7E13De687029cf833670027d6

To: 0x0003CA8c382Df2689cee94B297dDffC573E30121

Tx: 0x00320053d9ba32aed8da954df6e32474cb69a4f21bbba9f439fe2825cab81209

Open tx