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Inspect spike

Spike bucket

09/11/2026, 2:16:00 A.M.

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

Window: 09/11/2026, 2:16:00 A.M. to 09/11/2026, 2:17:00 A.M.

Partially observable spike

medium confidence

97% coverage

Coverage

Explained QUAI: 19,298.25

Unexplained QUAI: 650.91

Facts

Pattern: Mixed spike

Dominant transfer: 63% of explained volume

Relative context

1.2x above local average

27x previous minute

0.6x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

58.3% of bucket activity rendered as rows

Unique addresses

Asset volume

19,949.16 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0064430c8235B711C7035Ca4047fB0803d68316d • 0x007d79BC852e8853d250b5a1Caea64F6Ed9389D7.

Dominant behavior: distribution

distribution + medium confidence + 19949 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 45

Why this spike matters now

Top actor concentration around 0x0064430c8235B711C7035Ca4047fB0803d68316d • 0x007d79BC852e8853d250b5a1Caea64F6Ed9389D7.

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 • 7 visible transfer rows

Confidence medium • 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: 09/11/2026, 2:16:00 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 (distribution).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0064430c8235B711C7035Ca4047fB0803d68316d

Net sender

Unknown type

12,200 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007d79BC852e8853d250b5a1Caea64F6Ed9389D7

Net receiver

Unknown type

12,200 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

4,851.66 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x000358625baFF3f4503ce15b9ebFD5B5E8925782

Net receiver

Unknown type

3,448.97 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,440.19 QUAI across 2 visible rows

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 distribution 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

7 observable transfers were found for this minute, but the bucket total is 12. The remaining 5 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

Selected minute

12 tx

19,949.16 QUAI • 29 addresses

09/11/2026, 2:16:29 A.M.

-1 min

7 tx

729.41 QUAI • 16 addresses

09/11/2026, 2:15:10 A.M.

-2 min

0 tx

0 QUAI • 11 addresses

09/11/2026, 2:13:56 A.M.

+2 min

19 tx

31,180.06 QUAI • 32 addresses

09/11/2026, 2:17:57 A.M.

-3 min

1 tx

3.9 QUAI • 14 addresses

09/11/2026, 2:12:41 A.M.

+3 min

9 tx

10,530.09 QUAI • 21 addresses

09/11/2026, 2:19:28 A.M.

-5 min

0 tx

0 QUAI • 20 addresses

09/11/2026, 2:10:51 A.M.

+5 min

Best candidate26 tx

66,434.65 QUAI • 36 addresses

09/11/2026, 2:20:47 A.M.

Biggest whale alert

12,200 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/11/2026, 2:16:52 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0064430c8235B711C7035Ca4047fB0803d68316d

To: 0x007d79BC852e8853d250b5a1Caea64F6Ed9389D7

Open tx

All transfers in this selected minute

7 transactions

483.09 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/11/2026, 2:16:52 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x000B2E43FD723E104EAbb5C9fb1ebAFA17373979

Miner wallet

Tx: 0x004f00198e3ecd33efbe3a54d73326df7bd2b981123123e5294698c01fd20d77

Open tx

773.81 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/11/2026, 2:16:52 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c

Tx: 0x001b005df14b90dd902756292a0b07aeaf1c1a1730b38b53e1a4d2716f0b74d4

Open txWallet profile

1,402.69 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/11/2026, 2:16:52 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647

Tx: 0x001a006dbd804c76a77d8a286d6041d9787c359f1a4f5fc4374a8df2a5e7974d

Open txWallet profile

12,200 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/11/2026, 2:16:52 A.M.

From: 0x0064430c8235B711C7035Ca4047fB0803d68316d

To: 0x007d79BC852e8853d250b5a1Caea64F6Ed9389D7

Tx: 0x004f000f9561b4ac52aa5fea69bd2e6eca27607ed85a8a9262d19de424235559

Open tx

3,448.97 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/11/2026, 2:16:04 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782

Tx: 0x0004005028ba4f73568f4fbac4b0c770b42200b0890a37e1b168b315ad2569cd

Open txWallet profile

666.38 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/11/2026, 2:16:04 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10

Tx: 0x0008004e3d56ca6f00be9bbc3658c7823c31e9f6620276b916e8f60f4856f2bf

Open txWallet profile

323.32 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/11/2026, 2:16:04 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x000893196199599B2336b12625aF713cEc638F0d

Tx: 0x00120074efcfd61ad282ab83ef4ac5256da67fbc1a124f3a457851cb21a903d8

Open txWallet profile