Spike bucket
09/10/2026, 2:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 2:29:00 A.M. to 09/10/2026, 2:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,691.19
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.1x above local average
0.0x previous minute
0.1x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
575.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0031D2b1154fcBdcdeAaDe01e512858E726942b0.
Dominant behavior: distribution
distribution + high confidence + 576 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0031D2b1154fcBdcdeAaDe01e512858E726942b0.
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 • 6 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, 2:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
3,300.58 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
2,312.33 QUAI across 1 visible row
Known watch context
0x003593FcBee9C0bD22E167bb10D78590772a9341
Net receiver
Unknown type
988.26 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
911.44 QUAI across 2 visible rows
0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Net receiver
Unknown type
811.05 QUAI across 1 visible row
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
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution 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
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
5 tx
575.51 QUAI • 19 addresses
09/10/2026, 2:29:08 A.M.
-1 min
14 tx
13,679.95 QUAI • 29 addresses
09/10/2026, 2:27:57 A.M.
+1 min
6 tx
4,691.19 QUAI • 15 addresses
09/10/2026, 2:30:19 A.M.
-2 min
Best candidate9 tx
19,087.5 QUAI • 19 addresses
09/10/2026, 2:26:45 A.M.
-3 min
13 tx
1,459.3 QUAI • 32 addresses
09/10/2026, 2:25:33 A.M.
+3 min
12 tx
6,919.47 QUAI • 26 addresses
09/10/2026, 2:31:31 A.M.
+4 min
9 tx
11,798.31 QUAI • 17 addresses
09/10/2026, 2:32:43 A.M.
-5 min
7 tx
9,224.52 QUAI • 15 addresses
09/10/2026, 2:24:22 A.M.
Biggest whale alert
2,312.33 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:29:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
All transfers in this selected minute
6 transactions
369.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:29:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Tx: 0x00020009bb0e8ec48c51869782968a52a4a470bdece31931add0cae74cd901b6
811.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:29:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Tx: 0x0022007d9793492bf859d140c1fc4d71e9d9e97894eb6d65f35467ae8c62a3a2
988.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 2:29:57 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x0042001cbd1baed0912a2616672d0c829f3f763c7bc9dccfb94795f62ca23df2
109.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:29:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001B72C33a5C7cFa448223c657b1ec0Bb181C23A
Tx: 0x003f0049a40cf141da127d6b9abd1436b7315f44693816be350459925043668e
100.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:29:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00210882eCeCb8822A7B681a43f0F599a7513236
Tx: 0x0061007a7de9c71f06bb94da6f6f63d5fa80eefd4a4b6a19bf874d481bed6812
2,312.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:29:06 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Tx: 0x0046007838ea9a3fe746442e9828a5ffd21174c00ee75aab2d370a7ee92f8934