Spike bucket
09/11/2026, 3:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 3:06:00 A.M. to 09/11/2026, 3:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,532.15
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.2x above local average
0.1x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
8
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
3,160.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00457027CBa75C32e0B0De7500fB86AA6608666c.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3161 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00457027CBa75C32e0B0De7500fB86AA6608666c.
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 • 11 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, 3:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 (mixed flow).
- 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
2,906.28 QUAI across 4 visible rows
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
2,199.07 QUAI across 1 visible row
0x0048C91d99De752DFA41703f75dBCb18c0aaCdA8
Net receiver
Unknown type
2,199.07 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,295.46 QUAI across 2 visible rows
0x007fdab43e62412a74b95597c80999ebf86811Ed
Net receiver
Unknown type
1,194.13 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 mixed flow 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
7 tx
25,403.46 QUAI • 20 addresses
09/11/2026, 3:05:41 A.M.
+1 min
8 tx
3,160.82 QUAI • 21 addresses
09/11/2026, 3:06:53 A.M.
-2 min
47 tx
40,853.3 QUAI • 60 addresses
09/11/2026, 3:04:29 A.M.
+2 min
4 tx
3,823.37 QUAI • 17 addresses
09/11/2026, 3:08:04 A.M.
-3 min
Best candidate68 tx
49,860.92 QUAI • 77 addresses
09/11/2026, 3:03:14 A.M.
+3 min
1 tx
647.55 QUAI • 12 addresses
09/11/2026, 3:09:15 A.M.
-4 min
6 tx
6,630.78 QUAI • 17 addresses
09/11/2026, 3:02:02 A.M.
+4 min
21 tx
32,413.82 QUAI • 36 addresses
09/11/2026, 3:10:26 A.M.
Biggest whale alert
2,199.07 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:06:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0048C91d99De752DFA41703f75dBCb18c0aaCdA8
All transfers in this selected minute
11 transactions
1,168.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 3:06:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00594F3FEBf6fD53CB4d5936eA63C2BE6aF84FB7
Tx: 0x00140025e6fabcde3b3432cdc8dea2504a1e2a9988b399c12411ecf2f474646d
3.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:06:51 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x007f0017458d4ff00472d2057340aee9a61e3c50cb1c6d6c137cc881df172019
2,199.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:06:51 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0048C91d99De752DFA41703f75dBCb18c0aaCdA8
Tx: 0x007a00676b8850c6397b1b1b031fe497e32cc2b57c0000fa14d5909be35221f1
500.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 3:06:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
Tx: 0x0058001b9adc9e9a075439e4bd172108cdf0060cb679ddcc99c118303888698f
1,194.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 3:06:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x005b0003bfe43259e948398f43e3791fae4bda105c924ef373256e316c494453
284.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 3:06:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005884D6b84FA962f51707eeA244ab66101981Af
Tx: 0x007b007e02d236f9737120561cab124905c303ec7d251bbdb9bb533a4a1a6cb0
101.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 3:06:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007b3a2Db43408a12Cf86dD868dE832E4dbf7350
Tx: 0x003b004ec6e065d7cfaa2247437d0fa23aba750e15cc13a71defd57acbc54364
953.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 3:06:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x004700041a827d6021ef029685e9371930bd839c7fce3233744a47cb587c2815
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:06:09 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x002e007a5e1296179ae8c5b52c88352fdacd04ae012bc342622931f3052591e5
15.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:06:09 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x002a0039b99d302c0a506bf7a4b8b7a4d323fd9687c8c37157d339e02c27f4d0
104.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:06:09 A.M.
From: 0x006aFcFa7490eD88F13fdFD3Ba092160c46bA69D
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x005f007d703793c68b4ff935008837f2461e76d32302c932475aaa78e404a2e9