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Inspect spike
Spike bucket

09/14/2026, 2:46:00 A.M.

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

Window: 09/14/2026, 2:46:00 A.M. to 09/14/2026, 2:47:00 A.M.
Partially observable spike
low confidence
48% coverage
Coverage
Explained QUAI: 4,024.03
Unexplained QUAI: 4,345.87
Explained QI: 248.54
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.6x above local average
0.2x previous minute
1.7x 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
10
Observable rows
7
70.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
8,369.9 QUAI
248.54 QI
Avg confidence
66.3%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + low confidence + 8370 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 7 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • Low freshness drift
Recent context • Thin source coverage
Last updated: 09/14/2026, 2:46:00 A.M.
Coverage gap high (52% not covered)
Based on: 1 related signal • 7 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: source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (48%)
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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,272.04 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,752 QUAI across 3 visible rows
Actor intelligenceWallet profile
StratumX miner
Net receiver
Miner wallet
1,554.57 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net receiver
Unknown type
949.53 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
632.14 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet 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 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
7 observable transfers were found for this minute, but the bucket total is 10. 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
Selected minute
10 tx
8,369.9 QUAI • 21 addresses
09/14/2026, 2:46:29 A.M.
-1 min
Best candidate32 tx
48,831.66 QUAI • 48 addresses
09/14/2026, 2:45:16 A.M.
-2 min
5 tx
8,388.66 QUAI • 18 addresses
09/14/2026, 2:44:05 A.M.
+2 min
10 tx
5,068.67 QUAI • 20 addresses
09/14/2026, 2:47:41 A.M.
-3 min
12 tx
10,282.75 QUAI • 26 addresses
09/14/2026, 2:42:51 A.M.
+3 min
16 tx
14,757.44 QUAI • 27 addresses
09/14/2026, 2:48:53 A.M.
-4 min
13 tx
18,162.67 QUAI • 28 addresses
09/14/2026, 2:41:39 A.M.
+4 min
11 tx
6,409.48 QUAI • 28 addresses
09/14/2026, 2:50:04 A.M.

Biggest whale alert

1,554.57 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:46:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f
Miner wallet
Open txWallet profile

All transfers in this selected minute

7 transactions
378.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:46:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x005e000033dea4d16087af5e7ace5db52d126271d89cd82ef7c611732f74a126
Open tx
949.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:46:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x00770004bbd357dc89d2d61d6ced0b063110d2169417dcbaba60fbfe3f2190a8
Open tx
248.54 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:46:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0013004246dccae6230f4b8ac5933b16e8253c2ccfd45e21b624407edeee96b0
Open txWallet profile
170.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:46:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
Tx: 0x0035005168d92e259557628a4c85e392b1764f8930f54fea0da7826ad380f8ba
Open tx
339.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:46:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
Tx: 0x000c007f40c12a944be9d989741151ca6fef65e28f2402692bf83902e640d25b
Open tx
1,554.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:46:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f
Miner wallet
Tx: 0x0034001f17748fbaa2167603829a7fff6b5efa000e02de2f7f1021fd80103f7e
Open txWallet profile
632.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:46:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
Tx: 0x0069006196206351a11cc3cc7d698b73e5288ef4020618c7aee433c90959e04b
Open tx