Spike bucket
09/10/2026, 6:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 6:43:00 A.M. to 09/10/2026, 6:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,168.78
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.4x above local average
4.0x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
5,151.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + high confidence + 5152 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 5 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, 6:43:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,465.13 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
6,236.02 QUAI across 1 visible row
Known watch context
0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
Net sender
Unknown type
1,603.13 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,603.13 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,100.52 QUAI across 2 visible rows
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
-1 min
3 tx
1,277.5 QUAI • 15 addresses
09/10/2026, 6:42:24 A.M.
+1 min
5 tx
5,151.61 QUAI • 16 addresses
09/10/2026, 6:43:39 A.M.
-2 min
4 tx
9,669.07 QUAI • 11 addresses
09/10/2026, 6:41:09 A.M.
+2 min
3 tx
8,068.26 QUAI • 13 addresses
09/10/2026, 6:44:54 A.M.
-3 min
8 tx
15,988.47 QUAI • 20 addresses
09/10/2026, 6:39:58 A.M.
+3 min
Best candidate16 tx
40,240.74 QUAI • 32 addresses
09/10/2026, 6:46:11 A.M.
-4 min
4 tx
5,513.37 QUAI • 15 addresses
09/10/2026, 6:38:44 A.M.
-5 min
10 tx
19,149.46 QUAI • 19 addresses
09/10/2026, 6:37:32 A.M.
Biggest whale alert
6,236.02 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:43:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
All transfers in this selected minute
5 transactions
229.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:43:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x0050005589af120f755fcdd32d578f1b0025e4d7234227ce863300103245c977
1,603.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:43:49 A.M.
From: 0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0001007341cbd352613415deeb5eb32da9f03011e3192e3d779417a3982c5fef
6,236.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:43:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x0073007759e4f80f7ef891f6749a4df52ba9e823ede86c2e9dc6fb02f304377c
348.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:43:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x000c00525fcb530eefdb56fac338edc66fdba07458f670ac808ed9addf4264f1
751.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:43:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Tx: 0x005a000a9ae9fbc84c8359f8420900581d4e33557cd32de5bd8f88f649b8f66f