Spike bucket
09/10/2026, 6:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 6:40:00 A.M. to 09/10/2026, 6:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,669.07
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
1.2x above local average
1.8x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
9,669.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00661480da333e1c379317201FE532Ea18EA92F1.
Dominant behavior: distribution
distribution + high confidence + 9669 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00661480da333e1c379317201FE532Ea18EA92F1.
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 • 4 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, 6:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
9,669.07 QUAI across 4 visible rows
0x00661480da333e1c379317201FE532Ea18EA92F1
Net receiver
Unknown type
5,384.33 QUAI across 1 visible row
0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Net receiver
Unknown type
3,220.9 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
653.59 QUAI across 1 visible row
Known watch context
0x00672Ef8BD60CE97263FFd4A6b35963d28574a6E
Net receiver
Unknown type
410.26 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
8 tx
15,988.47 QUAI • 20 addresses
09/10/2026, 6:39:58 A.M.
-1 min
4 tx
5,513.37 QUAI • 15 addresses
09/10/2026, 6:38:44 A.M.
+1 min
4 tx
9,669.07 QUAI • 11 addresses
09/10/2026, 6:41:09 A.M.
-2 min
Best candidate10 tx
19,149.46 QUAI • 19 addresses
09/10/2026, 6:37:32 A.M.
+2 min
3 tx
1,277.5 QUAI • 15 addresses
09/10/2026, 6:42:24 A.M.
-4 min
2 tx
2,536.15 QUAI • 12 addresses
09/10/2026, 6:36:21 A.M.
+4 min
5 tx
5,151.61 QUAI • 16 addresses
09/10/2026, 6:43:39 A.M.
-5 min
7 tx
4,522.07 QUAI • 24 addresses
09/10/2026, 6:35:09 A.M.
Biggest whale alert
5,384.33 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:40:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
All transfers in this selected minute
4 transactions
653.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:40:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
Tx: 0x004b005af86b88c593db0b13086d46ad50a7834eef9b6d680d73c6f1b10e5902
410.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:40:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00672Ef8BD60CE97263FFd4A6b35963d28574a6E
Tx: 0x00360056b32977489bf72dd05c298c42f67c4bfc425b9c6e278af344194c0c16
5,384.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:40:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Tx: 0x0025006ef2a1867eb882a24bd24fe10cb0477f25e392705b10f7c6677431d5c8
3,220.9 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/10/2026, 6:40:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Tx: 0x0033006dd3b7d494ff7232146fe7c61a4e2c1c766a128e735215f40cf6a3a678