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Inspect spike

Spike bucket

09/15/2026, 2:22:00 A.M.

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

Window: 09/15/2026, 2:22:00 A.M. to 09/15/2026, 2:23:00 A.M.

Partially observable spike

medium confidence

84% coverage

Coverage

Explained QUAI: 4,821.91

Unexplained QUAI: 923.3

Facts

Pattern: Distributed activity

Dominant transfer: 34% of explained volume

Relative context

0.4x above local average

0.1x previous minute

1.0x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

58.3% of bucket activity rendered as rows

Unique addresses

Asset volume

5,745.2 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 5745 QUAI

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

Importance score: 35

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3.

No repeated counterparty pattern detected yet.

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 09/15/2026, 2:22:00 A.M.

Coverage gaps appear limited

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: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample 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 (mixed flow).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,140.56 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x001dcB6f04438239f3e0F93538df5f64fF13F4a3

Net receiver

Unknown type

1,644.08 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,535.83 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x000516Ebada2e9BF6B50604C0141CBF170bF208B

Net sender

Unknown type

874.7 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Net receiver

Unknown type

874.7 QUAI across 1 visible row

Actor intelligence Wallet 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 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

7 observable transfers were found for this minute, but the bucket total is 12. The remaining 5 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

Best candidate29 tx

63,954.61 QUAI • 42 addresses

09/15/2026, 2:21:17 A.M.

+1 min

12 tx

5,745.2 QUAI • 24 addresses

09/15/2026, 2:22:30 A.M.

-2 min

12 tx

12,361.67 QUAI • 24 addresses

09/15/2026, 2:20:05 A.M.

+2 min

11 tx

8,218.89 QUAI • 24 addresses

09/15/2026, 2:23:42 A.M.

-3 min

6 tx

2,156.5 QUAI • 19 addresses

09/15/2026, 2:18:53 A.M.

+3 min

10 tx

4,479.79 QUAI • 26 addresses

09/15/2026, 2:24:55 A.M.

-4 min

12 tx

16,516.35 QUAI • 28 addresses

09/15/2026, 2:17:42 A.M.

+4 min

3 tx

1,244.31 QUAI • 14 addresses

09/15/2026, 2:26:07 A.M.

Biggest whale alert

2,430.53 QUAI

Whale alertPersisted Alert

Cyprus-1

09/15/2026, 2:23:00 A.M.

QUAI whale transfer detected on Cyprus-1

Open tx

All transfers in this selected minute

7 transactions

1,644.08 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 2:22:38 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3

Tx: 0x0017006032bb05a24385a6ad1232d57292bcefabd4f3b00da06455be59ddaec7

Open tx

148.26 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 2:22:38 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x002f9891e9A78A2103e302dFF2f7d11432619eBb

Tx: 0x006800141ab6084acbcb6d8f03820cb46ce219fe3d7a0712e66aa58cae0f576e

Open tx

668.45 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 2:22:38 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5

Miner wallet

Tx: 0x0056002ed828ef0758eee7a9b39b50639393aa80eac1350bf9e90dd538403c30

Open tx

874.7 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/15/2026, 2:22:38 A.M.

From: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Tx: 0x0063002c6a8bfd2c43eeeb6638abd4da1222b75ed87b6c482dc5842547194229

Open txWallet profile

867.37 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 2:22:20 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054

Tx: 0x000c006e8327f1508d10a6825d361cbcf3b8fe32183e9fd63bfb12b024c2d638

Open tx

122.56 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 2:22:20 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57

Tx: 0x0005005b76e2a6f539964dad563c03316a4e5b683fca46af751d729a1fe97d6b

Open tx

496.48 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 2:22:20 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F

Tx: 0x000a000fdcd8e6dc9c909e3a360075de84dc116a69686acf54ec06b1b1487d54

Open tx