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Inspect spike
Spike bucket

09/15/2026, 2:58:00 A.M.

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

Window: 09/15/2026, 2:58:00 A.M. to 09/15/2026, 2:59:00 A.M.
Partially observable spike
medium confidence
74% coverage
Coverage
Explained QUAI: 6,690.71
Unexplained QUAI: 2,385.73
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.9x above local average
0.3x 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
12
Observable rows
10
83.3% of bucket activity rendered as rows
Unique addresses
24
Asset volume
9,076.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b.
Dominant behavior: distribution
distribution + medium confidence + 9076 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b.
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 • 10 visible transfer rows
Confidence medium • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 09/15/2026, 2:58:00 A.M.
Coverage gap moderate (26% not covered)
Based on: 1 related signal • 10 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 (distribution).
  • 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
4,539.94 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Net receiver
Unknown type
2,600.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,150.77 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x007B0459441bec9fc4Bb72407c3687a2008e9288
Net receiver
Unknown type
933.95 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
798.34 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
10 observable transfers were found for this minute, but the bucket total is 12. The remaining 2 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 candidate21 tx
35,827.82 QUAI • 36 addresses
09/15/2026, 2:57:24 A.M.
+1 min
12 tx
9,076.44 QUAI • 24 addresses
09/15/2026, 2:58:37 A.M.
-2 min
16 tx
24,498.18 QUAI • 30 addresses
09/15/2026, 2:56:10 A.M.
+2 min
4 tx
1,594.25 QUAI • 6 addresses
09/15/2026, 2:59:48 A.M.
-3 min
6 tx
2,635.9 QUAI • 19 addresses
09/15/2026, 2:54:58 A.M.
+3 min
2 tx
1,879.44 QUAI • 17 addresses
09/15/2026, 3:00:59 A.M.
-4 min
3 tx
1,208.28 QUAI • 13 addresses
09/15/2026, 2:53:47 A.M.
+4 min
3 tx
1,239.61 QUAI • 17 addresses
09/15/2026, 3:02:11 A.M.

Biggest whale alert

2,600.9 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:58:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Open txWallet profile

All transfers in this selected minute

10 transactions
112.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:58:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
Tx: 0x0006001f930412b80a782e9ba4b1ae2087505a398582d06d99bebd326d4df027
Open txWallet profile
119.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:58:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006A5F94F9584D4De94ABccdcDa105691dF67711
Tx: 0x002c005d2c292c5e50a8316d5c3ceb9c372d81c7f49a16daf939389fc33664c6
Open txWallet profile
122.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:58:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007b3a2Db43408a12Cf86dD868dE832E4dbf7350
Tx: 0x001a0019cc2f85eb1bf5fdec1952ce580826d338d197a27fcc8116bbeab395bf
Open txWallet profile
409.45 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/15/2026, 2:58:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0069646aEab97e0e00aEa1866feB030B51530D91
Tx: 0x002d002e87406f4b445978469f806c13f218258a465193baab58b9957d3e5502
Open txWallet profile
933.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:58:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007B0459441bec9fc4Bb72407c3687a2008e9288
Tx: 0x006d00522bd129c2033b280ff04a21c282ae7ac271f77e52241aaf630b15df7a
Open txWallet profile
645.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:58:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0068247200F6932D2AF05a34df95E1a52DCf7cF4
Tx: 0x007700200717d750f5cf1a729b7b9f882b0d03839afdedf0b5d5fc5fc940b2e6
Open txWallet profile
798.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:58:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Tx: 0x007e0031675eee5a92914aaabe1d0eaa89f6fed4200353d0d51a5ed5da0c627c
Open txWallet profile
770.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:58:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x000100134a8a5934dee4af21b679410148d0610a6bf948114c28a566136d84dc
Open txWallet profile
2,600.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:58:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Tx: 0x004300566689e0eb60fe795ad02d03b0cb861f51bc0d1858c2f574b14b3588be
Open txWallet profile
178.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:58:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x0031004a60eed26470b8bd7b8bfff2c6ecbfaebfcaa5f9037c97328dd92add13
Open txWallet profile