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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
13
Observable rows
10
76.9% of bucket activity rendered as rows
Unique addresses
28
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 • Moderate freshness drift
Aging 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: context is aging; recent shifts may be under-reflected • 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 intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
4,365.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,177.18 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,611.34 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,610.46 QUAI across 3 visible rows
Actor intelligenceWallet 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 contextSignal 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 minRaw 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% confidenceOutflow from whale
Cyprus-1
09/14/2026, 2:41:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0051f76a4F4c62452cd811A54153fE7df762425b
Tx: 0x005a0073dd945a62775ddcfad1e58d6adf2e8c0a9b1adc6b0d85f78fdf8de60c
Open txWallet profile
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% confidenceOutflow from whale
Cyprus-1
09/14/2026, 2:41:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x00610020fa0f81964934ae470753b61513f6a4c41cf901c7dd9736845cb71e29
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: 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% confidenceOutflow from whale
Cyprus-1
09/14/2026, 2:41:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x006a007fdb6adac5298878cac77ba4287212e03d343f7917fff86705cec4284a
Open txWallet profile
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