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Inspect spike

Spike bucket

09/13/2026, 2:57:00 A.M.

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

Window: 09/13/2026, 2:57:00 A.M. to 09/13/2026, 2:58:00 A.M.

Partially observable spike

low confidence

16% coverage

Coverage

Explained QUAI: 5,241.08

Unexplained QUAI: 26,661.59

Facts

Pattern: Distributed activity

Dominant transfer: 24% of explained volume

Relative context

2.4x above local average

1.2x previous minute

1.0x next minute

Largest nearby bucket

Interpretation

This spike is partially explained by distributed visible activity.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

52.9% of bucket activity rendered as rows

Unique addresses

Asset volume

31,902.67 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: mixed flow

mixed_flow + low confidence + 31903 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 32

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

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 • 9 visible transfer rows

Confidence low • Source account-shape-default

Limits: no repeated pair pattern yet • confidence remains low

Data provenance & freshness

Source health: limited • Moderate freshness drift

Aging context • Thin source coverage

Last updated: 09/13/2026, 2:57:00 A.M.

Coverage gap high (84% not covered)

Based on: 1 related signal • 9 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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (16%)

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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,651.19 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,975.68 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168

Net receiver

Unknown type

1,233.72 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

837 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x005ad112DE8105AB7783225CA2c5A912aAc48381

Net receiver

Unknown type

696.17 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 mixed flow 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 min Raw alerts API

9 observable transfers were found for this minute, but the bucket total is 17. The remaining 8 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

8 tx

26,387.65 QUAI • 22 addresses

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

+1 min

Best candidate17 tx

31,902.67 QUAI • 31 addresses

09/13/2026, 2:57:33 A.M.

-2 min

13 tx

12,861.35 QUAI • 29 addresses

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

+2 min

13 tx

11,063.23 QUAI • 26 addresses

09/13/2026, 2:58:45 A.M.

-3 min

3 tx

4,578.3 QUAI • 12 addresses

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

+3 min

7 tx

2,942.14 QUAI • 20 addresses

09/13/2026, 2:59:56 A.M.

-4 min

4 tx

6,059.63 QUAI • 15 addresses

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

+4 min

14 tx

10,965.67 QUAI • 26 addresses

09/13/2026, 3:01:11 A.M.

Biggest whale alert

1,233.72 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:57:55 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168

Open txWallet profile

All transfers in this selected minute

9 transactions

1,233.72 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:57:55 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168

Tx: 0x0056005c57cfdb238a148ab7aee2b67e9db068437e29d0e34d0ed5f8c07b267f

Open txWallet profile

695.92 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:57:55 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17

Tx: 0x007e0017480b89f169994593d11046179b3b401d4f18db1583fad6bda3a93af6

Open txWallet profile

614.21 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 2:57:55 A.M.

From: 0x0053C7611081EcD018f943566A33E04bc86e12E1

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Tx: 0x006a003293ffc23e694c971509385ea3c0940ec6d87d0cef3ebb6737b7371f86

Open txWallet profile

374.23 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:57:51 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394

Tx: 0x0075000c8fd7922740c12eb8cb9969aeb2858b1c3bf9a3b723c2d8f91254132f

Open txWallet profile

186.4 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:57:51 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005cF1f83d088D0fD2cb0d1d0105BfcFc3CA015c

Tx: 0x0043003ab99126f33e7b5258f7eb2334c8aaac27e4ee0ff00c0cbf690c322835

Open txWallet profile

206.25 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:57:21 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7

Tx: 0x00490023be8f77f3cbf7dea660626372aa5d2daa3c8db721276ae3e12776ba1b

Open txWallet profile

696.17 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:57:21 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381

Tx: 0x001900594410f2347c380972f23e5b54e3813f0a03d3242fa6f2d5bdad0b087f

Open txWallet profile

837 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:57:02 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x00678D59C90247446Fb2Eb13B6a4dA4939561d35

Miner wallet

Tx: 0x002c0020fbf6cd6bc430a0a2aa3466df2575a323604aa2bd5c8bc00b0fd326ee

Open txWallet profile

397.18 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:57:02 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319

Tx: 0x0065007454f5b67860880062a643f77ee619242608edf855cc82e4d9035aec20

Open txWallet profile