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Inspect spike

Spike bucket

09/14/2026, 2:35:00 A.M.

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

Window: 09/14/2026, 2:35:00 A.M. to 09/14/2026, 2:36:00 A.M.

Partially observable spike

low confidence

50% coverage

Coverage

Explained QUAI: 7,119.81

Unexplained QUAI: 6,988.47

Explained QI: 494.05

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 33% of explained volume

Relative context

0.6x above local average

0.4x previous minute

1.0x next minute

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

53.3% of bucket activity rendered as rows

Unique addresses

Asset volume

14,108.28 QUAI

494.05 QI

Avg confidence

69.5%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: mixed flow

mixed_flow + low confidence + 14108 QUAI

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

Importance score: 27

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).

Confidence context: low • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow

Confidence low • Source account-shape-default

Limits: confidence remains low

Data provenance & freshness

Source health: watch • Low freshness drift

Recent context • Partial source coverage

Last updated: 09/14/2026, 2:35:00 A.M.

Coverage gap moderate (50% not covered)

Based on: 1 related signal • 8 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: observable coverage remains partial (50%)

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

3,882.72 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

3,237.1 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,355.98 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,519.07 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0041C4936720D07A076B902317FB4ac07dd9f5D5

Net receiver

Unknown type

1,387.04 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 494.05 QI

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

8 observable transfers were found for this minute, but the bucket total is 15. The remaining 7 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

18 tx

31,386.04 QUAI • 35 addresses

09/14/2026, 2:34:26 A.M.

+1 min

15 tx

14,108.28 QUAI • 31 addresses

09/14/2026, 2:35:39 A.M.

-2 min

33 tx

33,472.7 QUAI • 47 addresses

09/14/2026, 2:33:13 A.M.

+2 min

16 tx

17,692.61 QUAI • 27 addresses

09/14/2026, 2:36:51 A.M.

-3 min

18 tx

17,512.32 QUAI • 30 addresses

09/14/2026, 2:31:58 A.M.

+3 min

7 tx

10,822.8 QUAI • 18 addresses

09/14/2026, 2:38:03 A.M.

-4 min

21 tx

18,014.6 QUAI • 31 addresses

09/14/2026, 2:30:46 A.M.

+4 min

Best candidate29 tx

35,844.07 QUAI • 39 addresses

09/14/2026, 2:39:15 A.M.

Biggest whale alert

2,355.98 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:35:12 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x004AeC00875BcAc8b246F75a9375B5521f475A85

Miner wallet

Open tx

All transfers in this selected minute

8 transactions

1,519.07 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:35:41 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0

Miner wallet

Tx: 0x0052003d41108a50ec7f845e4d7d6b49352cac379a7f1255346aa2772d0ac0fa

Open tx

744.68 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:35:41 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3

Tx: 0x0064006db007dfce5fbb4b108743abc2dcaa1cba749a3564333c26c2b81d9317

Open tx

247.04 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:35:38 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00330054ef77050c29d622721a6af540f25032af40ab6c28982a53e031cb5790

Open txWallet profile

976.61 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:35:36 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00428223e5A122Bc9c05E214B591425c0F681C2D

Tx: 0x0020002d45dfe1755dd05891a92f32ff361df7958035330d6cd951b9c04978b4

Open txWallet profile

136.45 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:35:36 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661

Tx: 0x007d000489583ff695db7eb71c8f45e65818cec18c69dba59205cabf864153c0

Open tx

247 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:35:12 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00500008a8432f09ad77e1447db603e3a08712c59d534682a07ecb9c513427af

Open txWallet profile

2,355.98 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:35:12 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x004AeC00875BcAc8b246F75a9375B5521f475A85

Miner wallet

Tx: 0x006a00242e8e7ed077f73460982f0bbbfe72e1089830f8c1e2ead78e2f24cca7

Open tx

1,387.04 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:35:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5

Tx: 0x000e004e97a7b748439c8f795f385321b2e4b1349047488f98126d3f4e793d00

Open tx