Spike bucket
09/12/2026, 2:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 2:46:00 A.M. to 09/12/2026, 2:47:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,112.46
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.5x above local average
0.2x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
6,750.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c.
Dominant behavior: distribution
distribution + high confidence + 6751 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 • 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c.
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 • 6 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: 09/12/2026, 2:46:00 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
7,330.45 QUAI across 3 visible rows
0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
Net receiver
Unknown type
4,574.08 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,782.01 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
3,109.8 QUAI across 1 visible row
Known watch context
Kryptex miner
Net receiver
Miner wallet
2,648.09 QUAI across 1 visible row
Known watch context
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
19 tx
27,830.58 QUAI • 32 addresses
09/12/2026, 2:45:14 A.M.
+1 min
6 tx
6,750.7 QUAI • 20 addresses
09/12/2026, 2:46:34 A.M.
-2 min
4 tx
1,190.7 QUAI • 19 addresses
09/12/2026, 2:43:54 A.M.
+2 min
8 tx
9,449.28 QUAI • 21 addresses
09/12/2026, 2:47:46 A.M.
-3 min
4 tx
9,078.14 QUAI • 16 addresses
09/12/2026, 2:42:33 A.M.
+3 min
11 tx
16,691.66 QUAI • 26 addresses
09/12/2026, 2:49:05 A.M.
+4 min
Best candidate10 tx
28,372.27 QUAI • 23 addresses
09/12/2026, 2:50:25 A.M.
-5 min
2 tx
601 QUAI • 16 addresses
09/12/2026, 2:41:16 A.M.
Biggest whale alert
4,574.08 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:46:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
All transfers in this selected minute
6 transactions
108.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:46:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x0058003d49bfd3c345c215db6b15f9e9e623731ad85bb29757205ac0671fdb12
568.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:46:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x004f00220348fc2578c027b686fee5374c23f2f26bae294c4d6ac69370a331d4
2,648.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:46:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
Tx: 0x006b003da744d1b97c7f83c410715201e68ca3981a230b9510a301491af69de7
3,109.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:46:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x007a002091e41c4f4e20c875615f9d71461eeed9f2006445da5bb95c43918252
4,574.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:46:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
Tx: 0x0017007fdaa1961981f9aba393334432b0121451bbbe0c7fdb68d5db9c014072
103.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:46:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0043ed21c06B3Cb0770Cb28112E5c50eE474a924
Tx: 0x007b003f826230a2813879f6949649dc2f39f35a68cd30e0da3d6fcea25a3107