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Inspect spike

Spike bucket

09/11/2026, 2:52:00 A.M.

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

Window: 09/11/2026, 2:52:00 A.M. to 09/11/2026, 2:53:00 A.M.

Partially observable spike

medium confidence

91% coverage

Coverage

Explained QUAI: 8,517.23

Unexplained QUAI: 800.29

Facts

Pattern: Mixed spike

Dominant transfer: 43% of explained volume

Relative context

0.9x above local average

0.6x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

66.7% of bucket activity rendered as rows

Unique addresses

Asset volume

9,317.52 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: distribution

distribution + medium confidence + 9318 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

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 • 6 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, 2:52:00 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

4,819.22 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

3,698.01 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0059d6229ab7fB822F83bdA212871446F8A5d957

Net receiver

Unknown type

3,624.61 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

3,386.19 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718

Net receiver

Unknown type

792.63 QUAI across 1 visible row

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

6 observable transfers were found for this minute, but the bucket total is 9. The remaining 3 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

-1 min

10 tx

15,711.63 QUAI • 23 addresses

09/11/2026, 2:51:14 A.M.

+1 min

9 tx

9,317.52 QUAI • 22 addresses

09/11/2026, 2:52:34 A.M.

-2 min

6 tx

11,458.93 QUAI • 21 addresses

09/11/2026, 2:49:50 A.M.

+2 min

8 tx

5,784.75 QUAI • 21 addresses

09/11/2026, 2:54:16 A.M.

-3 min

2 tx

2,386.35 QUAI • 12 addresses

09/11/2026, 2:48:32 A.M.

+4 min

12 tx

6,900.92 QUAI • 23 addresses

09/11/2026, 2:55:35 A.M.

-5 min

6 tx

10,333.49 QUAI • 20 addresses

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

+5 min

Best candidate16 tx

20,953.84 QUAI • 27 addresses

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

Biggest whale alert

3,624.61 QUAI

Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/11/2026, 2:52:00 A.M.

QUAI transfer observed on Cyprus-1

Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0059d6229ab7fB822F83bdA212871446F8A5d957

Open txWallet profile

All transfers in this selected minute

6 transactions

401.99 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/11/2026, 2:52:23 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3

Tx: 0x0047001fa15ce56257bb5cab4f24220e808f04c7253d06b9113aeac5dd6821ee

Open txWallet profile

3,386.19 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/11/2026, 2:52:23 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f

Miner wallet

Tx: 0x0008000b85fd189888188aedc03c4b3b6da52871d26d814c51b177a7e54b6160

Open txWallet profile

792.63 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/11/2026, 2:52:12 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718

Tx: 0x00220019e7719545414a500be7c173ec6978d31874821b7ffa3c67d1f925a80b

Open txWallet profile

124.31 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/11/2026, 2:52:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003F08D446081727C9324D3A618109CF05AaC075

Tx: 0x002500382fce4cb9a0b195882a59a848317ce1232590e76e0db6db1b9b09101d

Open txWallet profile

187.51 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/11/2026, 2:52:00 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003E0506Ab19f0dE7B61C120102cF640F48Db51d

Tx: 0x002e000522218b33041759eaac001c3b95a5f4878ed29ea9a4cc0b68abfcdf99

Open txWallet profile

3,624.61 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/11/2026, 2:52:00 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0059d6229ab7fB822F83bdA212871446F8A5d957

Tx: 0x004500630262b9bb4b58ae7ed83ba8f489ee69269627e2c24c745f8d246abb53

Open txWallet profile