Spike bucket
09/14/2026, 2:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 2:40:00 A.M. to 09/14/2026, 2:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,460.57
Unexplained QUAI: 0
Explained QI: 248.19
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.1x above local average
0.1x previous minute
0.1x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
2,019.02 QUAI
248.19 QI
Avg confidence
67.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0069560cD9f73A9706888131FbcbCe79867126B0 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 2019 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 0x0069560cD9f73A9706888131FbcbCe79867126B0 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 6 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 • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 2:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: 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
0x0069560cD9f73A9706888131FbcbCe79867126B0
Net sender
Unknown type
8,735.99 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
8,735.99 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,038.76 QUAI across 2 visible rows
0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Net receiver
Unknown type
2,062.54 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
1,976.22 QUAI across 1 visible row
Known watch context
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
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
5 tx
2,019.02 QUAI • 15 addresses
09/14/2026, 2:40:27 A.M.
-1 min
Best candidate29 tx
35,844.07 QUAI • 39 addresses
09/14/2026, 2:39:15 A.M.
-2 min
7 tx
10,822.8 QUAI • 18 addresses
09/14/2026, 2:38:03 A.M.
+2 min
13 tx
18,162.67 QUAI • 28 addresses
09/14/2026, 2:41:39 A.M.
-3 min
16 tx
17,692.61 QUAI • 27 addresses
09/14/2026, 2:36:51 A.M.
+3 min
12 tx
10,282.75 QUAI • 26 addresses
09/14/2026, 2:42:51 A.M.
-4 min
15 tx
14,108.28 QUAI • 31 addresses
09/14/2026, 2:35:39 A.M.
+4 min
5 tx
8,388.66 QUAI • 18 addresses
09/14/2026, 2:44:05 A.M.
Biggest whale alert
8,735.99 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:40:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0069560cD9f73A9706888131FbcbCe79867126B0
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
6 transactions
667.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:40:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718
Tx: 0x000a000445a6d00d2d274219a76934d26095689d81ef0d7f8a67bcab45d79aff
1,976.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:40:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Tx: 0x006f0009087ae149b7d60fbf86ce1a3acb73f2aba0c15affb03e0db1dbd95b7d
248.19 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:40:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002e002b80eeb5aae83001f1da88110454e089078cf8db03d94f124bc627b176
2,062.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:40:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Tx: 0x0038004899960736b69e6e5ae87d2e5d59cde483a2fba498e70408e3e4baad48
1,017.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:40:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0059d6229ab7fB822F83bdA212871446F8A5d957
Tx: 0x0025001844555490e1bfadb5a0fa7350fa10e479d9c8ef062d06181dff1b497b
8,735.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:40:30 A.M.
From: 0x0069560cD9f73A9706888131FbcbCe79867126B0
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001100779d25d5d7a21623be724847d6e1524548d86258f01117ae8c2a721aa4