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Inspect spike
Spike bucket

09/13/2026, 2:19:00 A.M.

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

Window: 09/13/2026, 2:19:00 A.M. to 09/13/2026, 2:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 22,249.39
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.8x above local average
1.1x previous minute
0.4x 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
14
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
12,657.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.
Dominant behavior: distribution
distribution + high confidence + 12658 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.
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 • 15 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 2:19:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
12,114.57 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
10,703.69 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
7,805.39 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
5,368.45 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,329.43 QUAI across 5 visible rows
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: 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 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
14 tx
12,657.55 QUAI • 26 addresses
09/13/2026, 2:19:10 A.M.
-1 min
9 tx
11,401.99 QUAI • 21 addresses
09/13/2026, 2:17:58 A.M.
+1 min
Best candidate24 tx
33,085.55 QUAI • 36 addresses
09/13/2026, 2:20:22 A.M.
-2 min
10 tx
15,047.64 QUAI • 18 addresses
09/13/2026, 2:16:43 A.M.
-3 min
19 tx
13,368.84 QUAI • 35 addresses
09/13/2026, 2:15:31 A.M.
+3 min
24 tx
25,312.61 QUAI • 41 addresses
09/13/2026, 2:21:35 A.M.
+4 min
15 tx
9,051.01 QUAI • 28 addresses
09/13/2026, 2:22:47 A.M.
-5 min
3 tx
875.76 QUAI • 14 addresses
09/13/2026, 2:14:19 A.M.

Biggest whale alert

10,703.69 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 2:19:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
Open tx

All transfers in this selected minute

15 transactions
187.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 2:19:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57
Tx: 0x00340057506fed6ca45f5e76f81c72f3cda9ae26f60785ceb80ead39b474324f
Open tx
591.27 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/13/2026, 2:19:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x000b00269af4b61a9701b5985f40a9b9273f34521842b7277eb8d42a652cf246
Open txWallet profile
102.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:19:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001B4D7a22CCec44bd2569c5301ca25b47589eb0
Tx: 0x0017005fa8d972ab40bb1a171e78d3222009889e44390b4122e7c039012d88aa
Open txWallet profile
398.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 2:19:33 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
Tx: 0x007b004c7fef8be7b7920ef396b966e087d2fb10e34f438924e2e4d96e805060
Open tx
621.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:19:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
Tx: 0x00420039871ad9971e748d5c0b9be1f8559d2c4bfad7355b37830881227b9b42
Open txWallet profile
840 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:19:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Tx: 0x00760053e37b096586a24e23c39d0c4e91fe107440291db03bcb3e37ab5bd6b8
Open txWallet profile
554.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 2:19:20 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00273ceF172f5449057ef36B1f4A4D211caF4Ea5
Tx: 0x001a00711e0ce28108a39a8424debe778b260dbb065d4896fd895c495766daf4
Open tx
930.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:19:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018530005Ed21fa8787f9b5C2552944Bba0e81c
Tx: 0x006e0070decd19fbeaf7d175e46a3153515ed5ab992cdff8fee0e9811edf87fc
Open txWallet profile
763.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:19:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015358387Ed8c850012a58515fe5D0d5603d58e
Tx: 0x00310025dfb1148e986e53e7255c0843a547ab50b25b4cf6912acef9913ea35d
Open txWallet profile
103.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:19:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001620e6089Ca4668b12301DacE43BB613ED2863
Tx: 0x000c001ce6d1215b20979f5bad7d04e4e764328f9c2f3e4a2c6b0e082c720a3e
Open txWallet profile
271.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 2:19:13 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B
Tx: 0x00060079e4d683a2f21bf84ef4d9c62f58151f9162c424f96379aa4137d83c6b
Open tx
461.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:19:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0012aCB04cf313559cE86E8378458619c8f7Bc49
Tx: 0x004d0017b673526f8c2f58a2aefb7ccadf4d011ca4e40fd2092824029a308eff
Open txWallet profile
353.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:19:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x003d0031daeea5f3117aca1d3f996fa21759f70cc4d2e9c9b277309ca4ce4acb
Open txWallet profile
5,368.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:19:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
Tx: 0x004c007f07de27607e7cd137c484aa0f0d93d2862d55eb5a77597b857b09cb14
Open txWallet profile
10,703.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 2:19:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
Tx: 0x005000410556c86bc2072f448a42c840483e0e86c9ed39e79cc6dea617488c79
Open tx