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Inspect spike

Spike bucket

09/15/2026, 2:41:00 A.M.

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

Window: 09/15/2026, 2:41:00 A.M. to 09/15/2026, 2:42:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 9,552.24

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 33% of explained volume

Relative context

0.4x above local average

0.4x 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

63.6% of bucket activity rendered as rows

Unique addresses

Asset volume

8,690.08 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004f72e486aeb459076e1bB9859cBd9A06BCCd58.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 8690 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 • 0x004f72e486aeb459076e1bB9859cBd9A06BCCd58.

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, 2:41:00 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

3,929.45 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x004f72e486aeb459076e1bB9859cBd9A06BCCd58

Net sender

Unknown type

3,200 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0042B60CBBdA70FCd876e83C5432bcFE067D127e

Net receiver

Unknown type

3,200 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,517.51 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,422.79 QUAI across 3 visible rows

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 11. The remaining 4 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

6 tx

14,561.6 QUAI • 19 addresses

09/15/2026, 2:40:35 A.M.

+1 min

11 tx

8,690.08 QUAI • 26 addresses

09/15/2026, 2:41:46 A.M.

-2 min

25 tx

20,478.95 QUAI • 34 addresses

09/15/2026, 2:39:22 A.M.

+2 min

10 tx

9,015.49 QUAI • 23 addresses

09/15/2026, 2:42:58 A.M.

-3 min

9 tx

5,758.62 QUAI • 26 addresses

09/15/2026, 2:38:10 A.M.

+3 min

Best candidate10 tx

46,780.56 QUAI • 21 addresses

09/15/2026, 2:44:10 A.M.

-4 min

20 tx

39,948.07 QUAI • 33 addresses

09/15/2026, 2:36:57 A.M.

+4 min

23 tx

33,200.56 QUAI • 36 addresses

09/15/2026, 2:45:22 A.M.

Biggest whale alert

3,200 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 2:41:10 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x004f72e486aeb459076e1bB9859cBd9A06BCCd58

To: 0x0042B60CBBdA70FCd876e83C5432bcFE067D127e

Open tx

All transfers in this selected minute

7 transactions

2,075.14 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/15/2026, 2:41:46 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0

Miner wallet

Tx: 0x0029006bc3b1bf4402abd642a879a8c2ebf087677664d7e274b9f17d4d43c67d

Open txWallet profile

2,517.51 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/15/2026, 2:41:46 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x004AeC00875BcAc8b246F75a9375B5521f475A85

Miner wallet

Tx: 0x003d0018fce621e018dc7ba7a5cebbcb9950c8ef04bc9d441c99364b5981a14c

Open txWallet profile

198.63 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/15/2026, 2:41:10 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0043ed21c06B3Cb0770Cb28112E5c50eE474a924

Tx: 0x007200290c0a922a1932a60910eca37d0eb5f85cc645923372666113af4bad6c

Open txWallet profile

1,197.27 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/15/2026, 2:41:10 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c

Tx: 0x00730021211c7b0bf93be5363070214dad223c1420d9fca3a6b01d35ed094be9

Open txWallet profile

3,200 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 2:41:10 A.M.

From: 0x004f72e486aeb459076e1bB9859cBd9A06BCCd58

To: 0x0042B60CBBdA70FCd876e83C5432bcFE067D127e

Tx: 0x007000660e067be295f6fcd11bb8a9ed00f15042bc9fe2809d30c7f04a52e12b

Open tx

149.03 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/15/2026, 2:41:04 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: StratumX miner

0x0042cd7b12A9ef3B6d1f6deFe55447873B191729

Miner wallet

Tx: 0x007d0038c93773ad289a0516dddf4c604820ac123460b7841f9f1f2cdd3c1fbc

Open txWallet profile

214.67 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/15/2026, 2:41:04 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004a8E53ffcE813f9948115d9C7914878a865461

Tx: 0x00310012eab9045c6db77ca9b38a5a2ceb87ac9eb8dc56acd98d9deb57f1798b

Open txWallet profile