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Inspect spike

Spike bucket

09/15/2026, 2:29:00 A.M.

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

Window: 09/15/2026, 2:29:00 A.M. to 09/15/2026, 2:30:00 A.M.

Fully observable spike

high confidence

97% coverage

High-confidence spike

Coverage

Explained QUAI: 9,535.08

Unexplained QUAI: 344.73

Facts

Pattern: Distributed activity

Dominant transfer: 32% of explained volume

Relative context

0.5x above local average

0.2x previous minute

1.0x next minute

Interpretation

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

The visible flow is broad and internally consistent.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

9,879.81 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd.

Dominant behavior: mixed flow

mixed_flow + high confidence + 9880 QUAI

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

Importance score: 45

Why this spike matters now

Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd.

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 • 9 visible transfer rows

Confidence high • Source account-shape-default

Limits: 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, 2:29:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 9 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 • 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

5,494.24 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd

Net receiver

Unknown type

3,048.42 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,775.58 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,825.07 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0026f466C5e703E513415Cf98eF844dbA6469983

Net receiver

Unknown type

1,314.1 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: 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 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

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

3 tx

2,026.36 QUAI • 18 addresses

09/15/2026, 2:28:31 A.M.

+1 min

9 tx

9,879.81 QUAI • 26 addresses

09/15/2026, 2:29:42 A.M.

-2 min

Best candidate28 tx

58,194.59 QUAI • 45 addresses

09/15/2026, 2:27:18 A.M.

+2 min

6 tx

4,247.73 QUAI • 22 addresses

09/15/2026, 2:30:54 A.M.

-3 min

3 tx

1,244.31 QUAI • 14 addresses

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

+3 min

16 tx

28,523.61 QUAI • 28 addresses

09/15/2026, 2:32:06 A.M.

-4 min

10 tx

4,479.79 QUAI • 26 addresses

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

+4 min

26 tx

52,024.03 QUAI • 43 addresses

09/15/2026, 2:33:18 A.M.

Biggest whale alert

3,048.42 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 2:29:15 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd

Open tx

All transfers in this selected minute

9 transactions

532.86 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/15/2026, 2:29:53 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb

Tx: 0x00080014f87ba6d6d201ad60a424c6b0686afadda813b51ed5603fe21485f552

Open txWallet profile

683.98 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 2:29:53 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE

Tx: 0x004b00181bef5d148e6808c9c2d718d3615db9957127f78e17e6b095cda9c3be

Open tx

1,825.07 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 2:29:53 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0051D34200F2401f61ce492a0F23F5CC4e396dEd

Miner wallet

Tx: 0x0028000f8f543b7a16e41e66d4d7f01ccff3b83f0e831c4e033947ba42ad0ff2

Open tx

467.26 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 2:29:15 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002d1Ecf94d71d37C61Ff7188EA9c5DF95f73643

Tx: 0x0054002efb31d92bff66522e3ac1d9e56aa6ae23cc8aa311695d6e520894d384

Open tx

928.62 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/15/2026, 2:29:15 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA

Tx: 0x0005006db9a31359385bca347c8818b2bf1b438abd0828a768da2867451d49ed

Open txWallet profile

3,048.42 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 2:29:15 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd

Tx: 0x002d002d2c4906101468e98e4fb3ae5a50061d6d68de2504cc049bda4a46e0ac

Open tx

114.02 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 2:29:04 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002c7a1bc5C6d6258B77A2B98398e3D417C29d63

Tx: 0x007b0033e443c9860b8abadfe962b35f98bbdbe437166631f96782d53da4a1fb

Open tx

1,314.1 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/15/2026, 2:29:04 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0026f466C5e703E513415Cf98eF844dbA6469983

Tx: 0x006900621f44ee8f4a8d9e3f1efff9b078fba5fdc07473b081d7926c0122a6ac

Open txWallet profile

620.74 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 2:29:04 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x004eB3e52040e871F789BF121B414c4b34A7b637

Tx: 0x00590072efecee888b365b42844e0c0e49ed11bf1bf8aa62ffa458f265e1b0bf

Open tx