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Inspect spike

Spike bucket

09/13/2026, 2:53:00 A.M.

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

Window: 09/13/2026, 2:53:00 A.M. to 09/13/2026, 2:54:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 9,223.48

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 39% of explained volume

Relative context

0.3x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

4,578.3 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: distribution

distribution + high confidence + 4578 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

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 • 5 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, 2:53:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 5 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 (distribution).
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

4,730.88 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

4,486.65 QUAI across 2 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

3,623.64 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00624D02961633798A1a9cFa7c0b2210Fa6053fB

Net receiver

Unknown type

3,537.94 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340

Net receiver

Unknown type

1,107.24 QUAI across 1 visible row

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 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

4 tx

6,059.63 QUAI • 15 addresses

09/13/2026, 2:52:48 A.M.

-1 min

18 tx

25,891.68 QUAI • 30 addresses

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

+1 min

3 tx

4,578.3 QUAI • 12 addresses

09/13/2026, 2:53:59 A.M.

+2 min

13 tx

12,861.35 QUAI • 29 addresses

09/13/2026, 2:55:10 A.M.

-3 min

5 tx

5,111.79 QUAI • 19 addresses

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

+3 min

Best candidate8 tx

26,387.65 QUAI • 22 addresses

09/13/2026, 2:56:22 A.M.

-4 min

9 tx

10,645.39 QUAI • 21 addresses

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

-5 min

10 tx

14,622.02 QUAI • 21 addresses

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

Biggest whale alert

3,623.64 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:53:33 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0

Miner wallet

Open txWallet profile

All transfers in this selected minute

5 transactions

1,107.24 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:53:59 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340

Tx: 0x003d0068f526ab1f3822902debfd7e3706a0eaa53109acb63cb79948132f023a

Open txWallet profile

3,537.94 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:53:59 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB

Tx: 0x0016007bfd00a9736e5f1c897fd76180c1ae85194c27039ca3babeb93fad2606

Open txWallet profile

3,623.64 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:53:33 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0

Miner wallet

Tx: 0x005e007636441cfdff7bd9cf0ecf58ae411b0ecac43f08aae6a72c9957851262

Open txWallet profile

948.71 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:53:33 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044

Tx: 0x0078001d719dab0df35559b0dc9cad2957bd5fe5450f78bcbb2e38b6f2d9c7b7

Open txWallet profile

5.95 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 2:53:33 A.M.

From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b

To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1

Tx: 0x0030001fabb38595932ac5e939415eaf737a2141402b8d1a3250c5f652a42de5

Open tx