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Inspect spike

Spike bucket

09/13/2026, 2:48:00 A.M.

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

Window: 09/13/2026, 2:48:00 A.M. to 09/13/2026, 2:49:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 9,593.34

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 29% of explained volume

Relative context

0.7x above local average

0.7x previous minute

0.9x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

9,593.34 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004df88EEb4d10955204645271e8dD7fD3A15BdC.

Dominant behavior: mixed flow

mixed_flow + high confidence + 9593 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 • 0x004df88EEb4d10955204645271e8dD7fD3A15BdC.

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 • 7 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: watch • Moderate freshness drift

Aging context • Broad source coverage

Last updated: 09/13/2026, 2:48:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current 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

7,744.87 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x004df88EEb4d10955204645271e8dD7fD3A15BdC

Net receiver

Unknown type

2,741.83 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004e7806d75DC7901263A152b7da596a06E196bD

Net receiver

Unknown type

2,687.31 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,315.73 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,778.48 QUAI across 3 visible rows

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 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 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

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

10 tx

14,622.02 QUAI • 21 addresses

09/13/2026, 2:47:58 A.M.

-1 min

7 tx

13,772.08 QUAI • 18 addresses

09/13/2026, 2:46:47 A.M.

+1 min

9 tx

10,645.39 QUAI • 21 addresses

09/13/2026, 2:49:09 A.M.

-2 min

Best candidate19 tx

26,146.44 QUAI • 32 addresses

09/13/2026, 2:45:34 A.M.

+2 min

5 tx

5,111.79 QUAI • 19 addresses

09/13/2026, 2:50:25 A.M.

-4 min

6 tx

12,651.83 QUAI • 21 addresses

09/13/2026, 2:44:23 A.M.

+4 min

18 tx

25,891.68 QUAI • 30 addresses

09/13/2026, 2:51:36 A.M.

-5 min

2 tx

1,685.08 QUAI • 13 addresses

09/13/2026, 2:43:12 A.M.

Biggest whale alert

2,741.83 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:48:10 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC

Open txWallet profile

All transfers in this selected minute

7 transactions

2,315.73 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:48:54 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48

Miner wallet

Tx: 0x007e000e7ef6ae6935f9f6acb6f054cc77c6ae76dc2919cb09591079be126764

Open txWallet profile

882.44 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:48:54 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005D2B9E98b6e50E205281bf5D94Eba63e6416a6

Tx: 0x0037004af296ae817702dc39ea8beac9f1349af76da74c5dce9691cf81489ae1

Open txWallet profile

2,687.31 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:48:50 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004e7806d75DC7901263A152b7da596a06E196bD

Tx: 0x004a0044a0eab986b9418f61671c252ea6d12b0418374b513a3af6469782456f

Open txWallet profile

507.39 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:48:50 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005b0F3Cf33EEd139a12a653Bd6f76B2249fB035

Tx: 0x00110013ea924eaaa3821daa153f6c62723cb3d2a6d748fe737715726a43c69a

Open txWallet profile

2,741.83 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:48:10 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC

Tx: 0x006c001ef38387b145ed7c5c34b7ab15c172222601c0b4d6a7922c67ba96af90

Open txWallet profile

388.65 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:48:10 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3

Tx: 0x0035002f60f66a78ae5b325dfe02879668ac02267aaea9d23e502596b8dfafe7

Open txWallet profile

70 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 2:48:10 A.M.

From: 0x005EC664828C16a5302Ab94087F991c20eCa7c7C

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x00680067a4ef243bfd2bf531cc8106aa83c6678ecfb887c04d9941e9d2023459

Open tx