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Inspect spike

Spike bucket

09/14/2026, 2:41:00 A.M.

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

Window: 09/14/2026, 2:41:00 A.M. to 09/14/2026, 2:42:00 A.M.

Partially observable spike

low confidence

50% coverage

Coverage

Explained QUAI: 9,153.29

Unexplained QUAI: 9,009.38

Explained QI: 700.42

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 48% of explained volume

Relative context

1.0x above local average

9.0x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

76.9% of bucket activity rendered as rows

Unique addresses

Asset volume

18,162.67 QUAI

700.42 QI

Avg confidence

71.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0069560cD9f73A9706888131FbcbCe79867126B0 • 0x000d6795e06eA4F460CA9572a51741342156305A.

Dominant behavior: distribution

distribution + low confidence + 18163 QUAI

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

Importance score: 37

Why this spike matters now

Top actor concentration around 0x0069560cD9f73A9706888131FbcbCe79867126B0 • 0x000d6795e06eA4F460CA9572a51741342156305A.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 10 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, 2:41:00 A.M.

Coverage gap moderate (50% not covered)

Based on: 1 related signal • 10 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 (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

4,365.64 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000d6795e06eA4F460CA9572a51741342156305A

Net receiver

Unknown type

4,365.64 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

3,177.18 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,611.34 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,610.46 QUAI across 3 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

3 repeated flows • 700.42 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 distribution 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

10 observable transfers were found for this minute, but the bucket total is 13. The remaining 3 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

5 tx

2,019.02 QUAI • 15 addresses

09/14/2026, 2:40:27 A.M.

+1 min

13 tx

18,162.67 QUAI • 28 addresses

09/14/2026, 2:41:39 A.M.

-2 min

29 tx

35,844.07 QUAI • 39 addresses

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

+2 min

12 tx

10,282.75 QUAI • 26 addresses

09/14/2026, 2:42:51 A.M.

-3 min

7 tx

10,822.8 QUAI • 18 addresses

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

+3 min

5 tx

8,388.66 QUAI • 18 addresses

09/14/2026, 2:44:05 A.M.

-4 min

16 tx

17,692.61 QUAI • 27 addresses

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

+4 min

Best candidate32 tx

48,831.66 QUAI • 48 addresses

09/14/2026, 2:45:16 A.M.

Biggest whale alert

4,365.64 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:41:47 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0069560cD9f73A9706888131FbcbCe79867126B0

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Open tx

All transfers in this selected minute

10 transactions

216.77 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:41:47 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0051f76a4F4c62452cd811A54153fE7df762425b

Tx: 0x005a0073dd945a62775ddcfad1e58d6adf2e8c0a9b1adc6b0d85f78fdf8de60c

Open tx

868.78 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:41:47 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005D2B9E98b6e50E205281bf5D94Eba63e6416a6

Tx: 0x007800534feed3bce17ffadb6126b1d1eb379b9a2eb8ab2755bd7a2223ade65f

Open tx

4,365.64 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:41:47 A.M.

From: 0x0069560cD9f73A9706888131FbcbCe79867126B0

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x0024001a9321a1402dbca6fe9094933ae2addac0895ab51050515ee75edb09c4

Open tx

412.6 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:41:30 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005b0F3Cf33EEd139a12a653Bd6f76B2249fB035

Tx: 0x006300494e03e9470be76c3e3d8fa081fb703a3f0ee1e9a39264c4dc5f816b11

Open tx

1,349.08 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:41:30 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004FF341E757AA02a86e85A57826bDb01E2A4235

Miner wallet

Tx: 0x00610020fa0f81964934ae470753b61513f6a4c41cf901c7dd9736845cb71e29

Open tx

226.14 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:41:20 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x007c000f644215124d2afc09059d3681e7fe9b4f7e5d461e58830c64f4ec15c3

Open txWallet profile

226.14 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:41:20 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00550000144ca326b46e679479dbc7311cae8834fb7391515e2d26159b8ca83a

Open txWallet profile

1,611.34 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

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

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004F62fFC8a66f549Df1FA3079e8A1508006c20B

Miner wallet

Tx: 0x006a007fdb6adac5298878cac77ba4287212e03d343f7917fff86705cec4284a

Open tx

329.08 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

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

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3

Tx: 0x001700695e38d4d57f3c2db2e94fb7e399ae6eedb2afc0badefad2d32b5085ae

Open tx

248.14 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:41:01 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x003e000193b319ade0a14bff5a001571d1c4a7d3652c308a82dd76d4c7b89341

Open txWallet profile