Spike bucket
09/18/2026, 2:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 2:22:00 A.M. to 09/18/2026, 2:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 23,223.24
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
0.7x above local average
0.8x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
23
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
41
Asset volume
11,887.66 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00330e760797c51fD2b30EC82AEC5989740a0BDf.
Dominant behavior: distribution
distribution + high confidence + 11888 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00330e760797c51fD2b30EC82AEC5989740a0BDf.
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 • 28 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, 2:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 28 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
13,868.9 QUAI across 6 visible rows
Kryptex miner
Net receiver
Miner wallet
8,204.08 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,102.93 QUAI across 6 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,938.51 QUAI across 6 visible rows
Kryptex miner
Net receiver
Miner wallet
2,372.86 QUAI across 1 visible row
Known watch context
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
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
-1 min
13 tx
14,828.13 QUAI • 30 addresses
09/18/2026, 2:21:17 A.M.
+1 min
23 tx
11,887.66 QUAI • 41 addresses
09/18/2026, 2:22:30 A.M.
-2 min
12 tx
8,004.77 QUAI • 21 addresses
09/18/2026, 2:20:05 A.M.
+2 min
21 tx
33,354.63 QUAI • 35 addresses
09/18/2026, 2:23:43 A.M.
-3 min
Best candidate30 tx
34,239.98 QUAI • 47 addresses
09/18/2026, 2:18:52 A.M.
+3 min
28 tx
20,974.27 QUAI • 42 addresses
09/18/2026, 2:24:57 A.M.
-4 min
15 tx
9,603.41 QUAI • 23 addresses
09/18/2026, 2:17:40 A.M.
+4 min
7 tx
5,484.07 QUAI • 19 addresses
09/18/2026, 2:26:09 A.M.
Biggest whale alert
8,204.08 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/18/2026, 2:22:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
All transfers in this selected minute
28 transactions
1,276.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:22:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003892F4E565E6d8c0494f4bdf524029173C9916
Tx: 0x0068001493825eaac7493baf6f9aae82f301e911f3d437adda6356f2fdb1ed8b
712.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:22:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x0065002316bab1bb2627e75b3239cd523ba15d748e83daa7a2f8ea5afb655c74
8,204.08 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/18/2026, 2:22:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Tx: 0x00500067102fd37f1d2f62b4e2fedca498aa199ec23877989bc5123bac741fb5
1,222.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:22:54 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0029b57cc58B869b67D5E1770F4Bb5E415EEFa94
Tx: 0x0036003d9dbfd608f9f5a92a86acfbc9e6b9487aae4f7a7c2cc0a8d9bf9abb30
187.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:22:54 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x003700598f266504fd0f0c477eff38dd35b587a043a85a0bca90941969fa5446
296.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:22:54 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x006BC930d5914e669c33f0E40DdCd5baBeFC5394
Miner wallet
Tx: 0x0064006ea7238115233bdbd420adbd9dac03803ed5cb6f502704e58ab5952805
649.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:22:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0036F1BFd8Bd051fE67e15B44a7A7B086b0A00BD
Tx: 0x001f00572cc3840012715192b62792aa5a9c97b7ae749b7b289070518bbe37da
1,023.54 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/18/2026, 2:22:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032eA9aDB717D77F224f20d292A7e76E4df3E71
Tx: 0x0013001194ad2e96da7940b8994a2a93701da09fa7bd48ed219dd23e85533281
1,577.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:22:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Tx: 0x006a005da58cac095cab0e76bf404004efe5048e5e9799311ea155d6acd2b29d
260.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:22:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00364843Bf0a53f898a40072C490B2700244c02E
Tx: 0x000f0018f313da7f77f592eebdc3e8c065a320154ff566f0d3de616fe26229ce
120.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:22:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
Tx: 0x0016003ebe5b35fc0373aff56ef34273d5f767b0086a027e883c4174fa042ba6
234.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:22:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
Tx: 0x0041002725f2bf9be1fdebc52f2bf5c4113d370e399003c78684e25623d40ba6
1,548.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:22:35 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Tx: 0x007b000be3b4a81730aaa6c871a75fa66ae901d908fb7f59569f15c58b9f4a62
1,019.58 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/18/2026, 2:22:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x001e003cb713637e0b51af40af595b2da148c3fbb9f4b383455a40bcd4f04e58
10.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:22:32 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000C912023Bb256a163892F76b5Bf76bb6f55239
Tx: 0x003300516a524f04341df3d39387207f53381880ba29af90e84a8c8795e926d0
770.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:22:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x004b002b366324d6751ed9656fdc7645a1f74853c81e0a421472510de45b02c3
457.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:22:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x006200339c12c7ac1d9964758dcc1c5e221777c01a99045c31e9f2709b92c506
112.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:22:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00630629F9D2a43a0D651F9235a8f1c8E1d3e150
Tx: 0x0065000fde02004440a8c1d24d66cd37ea6b58531609f0fdb740b10634fcc81f
101.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:22:23 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x002cc6069Dfb43D163b5B717b54A38c813Be1f96
Tx: 0x006400365b9c574d4415b7ac282f754ba0c63b82eb0cc4caf0ad3b25399fc525
126.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:22:23 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0040002df99ab1e78b83e4d07f32abb4d972b4ea86207cb6d17479cd46dbe583
59.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:22:23 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x005e0031262ac10d4c50dbd77ec63c3ec6b665b0d5f360331c1c7e633c096b3d
121.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:22:23 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00070055337e78b6c9a23a5c22e28999bc55bc944ab4030b2c99372aff1efb3e
126.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:22:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034C40f37805Ac8b83396Eeb1a3930a5181c5c6
Tx: 0x0033002df5d7180eb01d5bcb50ae1157812de7a5336004202248566cb1726379
148.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:22:23 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0061BbC28fe620458393Af17D27995dEA1C3D281
Tx: 0x004e004f2fa6df1d4fd55ea4120d1967d79d4ce74d603eb0ba09ddf70bcbc955
2,372.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:22:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
Tx: 0x0038006b0deebd1f134f916bb29ad342b12eedde0a313d60e91679b15f0af6db
34.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:22:23 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003400387f44704cc35f3f78acff0213c6c1e1da454dbc0b0aa59f7f43ade7c5
401.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:22:23 A.M.
From: 0x00510979227121CB210D02f72a68379A44a5A7d5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e002b5554169865ddf7e406dbec66fcb604be32a0a2d611dc8ed5476d2203
48.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:22:23 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0014C8Dbf5051FA7fdF90133CEfdbB907DA31BE1
Tx: 0x0022002b4069e7310dacafde82d9d242c2bf9240f735fe2f20b5b9d064273cc4