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Inspect spike
Spike bucket

09/18/2026, 2:20:00 A.M.

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

Window: 09/18/2026, 2:20:00 A.M. to 09/18/2026, 2:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,828.13
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
0.5x above local average
0.2x previous minute
0.5x 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
12
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
8,004.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 8005 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 13 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: 09/18/2026, 2:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
7,285.95 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,735.58 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00313d513618D27dfa403b82d2d7ecFcD05503d6
Net receiver
Unknown type
3,621.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0026f466C5e703E513415Cf98eF844dbA6469983
Net receiver
Unknown type
3,465.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Net receiver
Unknown type
2,495.35 QUAI across 1 visible row
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 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
12 tx
8,004.77 QUAI • 21 addresses
09/18/2026, 2:20:05 A.M.
-1 min
Best candidate30 tx
34,239.98 QUAI • 47 addresses
09/18/2026, 2:18:52 A.M.
+1 min
13 tx
14,828.13 QUAI • 30 addresses
09/18/2026, 2:21:17 A.M.
-2 min
15 tx
9,603.41 QUAI • 23 addresses
09/18/2026, 2:17:40 A.M.
+3 min
23 tx
11,887.66 QUAI • 41 addresses
09/18/2026, 2:22:30 A.M.
-4 min
8 tx
8,408.16 QUAI • 26 addresses
09/18/2026, 2:16:28 A.M.
+4 min
21 tx
33,354.63 QUAI • 35 addresses
09/18/2026, 2:23:43 A.M.
-5 min
11 tx
6,100.45 QUAI • 24 addresses
09/18/2026, 2:15:16 A.M.

Biggest whale alert

3,621.19 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:20:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6
Open tx

All transfers in this selected minute

13 transactions
3,621.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:20:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6
Tx: 0x000d005a53e10eb2d54cc62342cd3558f86295591f50cf759dc7ec5b9d98b2a2
Open tx
148.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:20:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0058b70bA143A711E425E495C9f07309453b4130
Tx: 0x0019003827aa5186e571fb5aff190c85151c656ecc4d3d74cdb369230de038e6
Open tx
3,465.69 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/18/2026, 2:20:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Tx: 0x0004006381494db50c8f7afc5c61999be57c18aafc8f3fb013a76c7472bda815
Open txWallet profile
507.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:20:45 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C
Tx: 0x001100056203c9382f272280e67072fdf9ae3237b42675c2df2d436bfc916d27
Open tx
999.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:20:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x005100167bf0a098a32ff938cf18a854e24baed1806d25ad04781631e94ab4f7
Open tx
248.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:20:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
Tx: 0x005a005e006f7aea51cf92812227b62847d83f1872bccf666487e10f843481c8
Open tx
1,324.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:20:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00263215E71B295383730Ca46a28166c3AAc3609
Tx: 0x005e0071a81cd453b9d07b74ec26d8bd8521207ce39ea8f58e484d320c0b7d86
Open txWallet profile
56.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:20:45 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
Tx: 0x001c001512f9befc59a81949713fbbf78bc16c6a4486592b767703db4124f9f0
Open tx
10.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:20:07 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x00680795F148043500F364871696373452266E27
Tx: 0x00710026f52d8b0af80cae2d7b173cf56b278dffb1768094ac6ebeb6e2f1c293
Open tx
25.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:20:07 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x00030058d501deacb9d733ee78b4ac1b167d81328586aa8df9707eb0b7e87fca
Open tx
1,810.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:20:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Tx: 0x0067005ecf04d75ebfc807427e49ede95f0d5c9c5840d2c37d219ca9ba706573
Open tx
2,495.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:20:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x006200127b8059958bb4da9b8939c18d8cdb65a0b9e71c61f87cb116f2ebf25e
Open txWallet profile
114.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:20:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x002b000808878144a49810ea25ec639ce33a0a093571b85b0a8a502d269c239a
Open tx