Spike bucket
09/11/2026, 2:49:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 2:49:00 A.M. to 09/11/2026, 2:50:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,641.43
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
0.9x above local average
1.1x 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
6
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
11,458.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.
Dominant behavior: distribution
distribution + high confidence + 11459 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 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 2:49:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
10,997.65 QUAI across 4 visible rows
0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Net receiver
Unknown type
10,081.35 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,643.78 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
2,757.74 QUAI across 1 visible row
Known watch context
0x0056acF10F6a47Ce0ccee2B9ca3D4A2B332CACC2
Net receiver
Unknown type
424.77 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
2 tx
2,386.35 QUAI • 12 addresses
09/11/2026, 2:48:32 A.M.
+1 min
6 tx
11,458.93 QUAI • 21 addresses
09/11/2026, 2:49:50 A.M.
-2 min
6 tx
10,333.49 QUAI • 20 addresses
09/11/2026, 2:47:09 A.M.
+2 min
10 tx
15,711.63 QUAI • 23 addresses
09/11/2026, 2:51:14 A.M.
-4 min
Best candidate20 tx
23,603.6 QUAI • 27 addresses
09/11/2026, 2:45:29 A.M.
+4 min
9 tx
9,317.52 QUAI • 22 addresses
09/11/2026, 2:52:34 A.M.
-5 min
8 tx
19,243.57 QUAI • 18 addresses
09/11/2026, 2:44:11 A.M.
+5 min
8 tx
5,784.75 QUAI • 21 addresses
09/11/2026, 2:54:16 A.M.
Biggest whale alert
10,081.35 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:49:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
All transfers in this selected minute
8 transactions
2,757.74 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/11/2026, 2:49:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x005b0079740abfdbd798a909522082dea2bbf78fbf09d0c96c07e907f850e528
424.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:49:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0056acF10F6a47Ce0ccee2B9ca3D4A2B332CACC2
Tx: 0x002e00089a7edaffbcf3dbd2ac22e7114541f02f1caf01ec4c05b4e1c30ad22d
150.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:49:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
Tx: 0x007e0048dec52248d0c89912db7d019b30ac6a04473f8e26880db3c2e6bd6345
389.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:49:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x0053004b45ac4919dc3e17525d04761a88b2539adc14e9061e45662af4d9749f
126.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:49:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Tx: 0x00730041001a3c29dbd6aec7b5cd1745e2b0c850b5ba564aac8039ec27c6def4
340.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:49:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0051B5cDcf4f8e98c8D7BE45548C2Ca93f57a611
Tx: 0x001f0055e2e3354f714729110bdb5cb760ed27982dc13fb23f94b2d2a6f47d63
370.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:49:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x0055003a4554efd146df1943b61b07157ade26a34e5eb1d93a3f7be8e7a945fe
10,081.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:49:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Tx: 0x006e004f0d7f2e236426df3a4a38bed2a9d6395b8efe5d328fdc3f43261d07ec