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Inspect spike
Spike bucket

09/12/2026, 2:59:00 A.M.

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

Window: 09/12/2026, 2:59:00 A.M. to 09/12/2026, 3:00:00 A.M.
Partially observable spike
low confidence
37% coverage
Coverage
Explained QUAI: 16,289.81
Unexplained QUAI: 27,280.93
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
2.8x above local average
1.0x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
22
Observable rows
12
54.5% of bucket activity rendered as rows
Unique addresses
35
Asset volume
43,570.73 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00661480da333e1c379317201FE532Ea18EA92F1.
Dominant behavior: distribution
distribution + low confidence + 43571 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00661480da333e1c379317201FE532Ea18EA92F1.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/12/2026, 2:59:00 A.M.
Coverage gap high (63% not covered)
Based on: 1 related signal • 12 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (37%) • 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
12,346.26 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00661480da333e1c379317201FE532Ea18EA92F1
Net receiver
Unknown type
5,822.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Net receiver
Unknown type
3,367.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,364.32 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00631D43f340A0EC5F247627756fc1288f05Cc1E
Net receiver
Unknown type
1,750.43 QUAI across 1 visible row
Actor intelligenceWallet 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 contextSignal 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 minRaw alerts API
12 observable transfers were found for this minute, but the bucket total is 22. The remaining 10 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
0 tx
0 QUAI • 15 addresses
09/12/2026, 2:58:14 A.M.
+1 min
Best candidate22 tx
43,570.73 QUAI • 35 addresses
09/12/2026, 2:59:36 A.M.
-2 min
10 tx
11,958.89 QUAI • 22 addresses
09/12/2026, 2:56:55 A.M.
+2 min
8 tx
13,794.34 QUAI • 22 addresses
09/12/2026, 3:00:57 A.M.
-3 min
12 tx
6,058.31 QUAI • 24 addresses
09/12/2026, 2:55:35 A.M.
+3 min
56 tx
4,029.62 QUAI • 67 addresses
09/12/2026, 3:02:10 A.M.
+4 min
71 tx
37,943.28 QUAI • 83 addresses
09/12/2026, 3:03:22 A.M.
-5 min
6 tx
5,226.99 QUAI • 19 addresses
09/12/2026, 2:54:19 A.M.

Biggest whale alert

5,822.51 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:59:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Open txWallet profile

All transfers in this selected minute

12 transactions
356.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:59:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
Tx: 0x00500051f428f9cbfcc759428e528e9aa201dcc3e29ceac3af9479627806894d
Open txWallet profile
5,822.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:59:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Tx: 0x004e00662a3feb3ace3c0f0f7aacc523307fef9cd0ede35776f322da9d306acb
Open txWallet profile
2.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:59:58 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x002c0000dea0f3a769c8aab3a3e00aacea0335dae0f1378c09a0d180d5b8041d
Open tx
576.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 2:59:58 A.M.
From: 0x0053C7611081EcD018f943566A33E04bc86e12E1
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00610054316a18d97e006b7b1b4a2bbe81d0400e6628f835ef2d195aa1a46624
Open txWallet profile
3,367.09 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/12/2026, 2:59:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Tx: 0x0033004950708fdedff4876982aae7bac78ab291c9174e73ed865dd38314fe2e
Open txWallet profile
1,218.75 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/12/2026, 2:59:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f
Miner wallet
Tx: 0x00340066ee1ad4bd0b897d607c1401f205eed7757b9e7e39a62eeffd7044054c
Open txWallet profile
1,245.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:59:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x0061004b090f31acd61f047e1c3db171e6515620a32cbc6a2c304b9695fc7c4e
Open txWallet profile
504.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:59:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
Tx: 0x007b00501aec2e648df8e119b6c46c71dfff74a9a8993e83a24722d26d13757f
Open txWallet profile
302 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:59:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005884D6b84FA962f51707eeA244ab66101981Af
Tx: 0x00220059265501d7ce93cfaf0b15c6f789b9c08591d8e24fc8272104db25590f
Open txWallet profile
160.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:59:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00643dc72F39DB145DA23e61c09Ee4a55b819a02
Tx: 0x0014005639464c34ef2a5b18a1786064100672e5cf95ca4cf535738d80a7e601
Open txWallet profile
982.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:59:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x001200374ebcb9849aaade1511f51e701f29dd3d2f5dfe66f1f2bfa02ca514b1
Open txWallet profile
1,750.43 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/12/2026, 2:59:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00631D43f340A0EC5F247627756fc1288f05Cc1E
Tx: 0x004d001448def3a26f25320a308129e3d27a5884b8972261e74f3a8709b645cd
Open txWallet profile