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Inspect spike

Spike bucket

09/18/2026, 2:26:00 A.M.

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

Window: 09/18/2026, 2:26:00 A.M. to 09/18/2026, 2:27:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 17,442.61

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 88% of explained volume

Relative context

0.4x above local average

0.3x previous minute

0.3x next minute

Interpretation

Most of this spike is explained by one dominant transfer.

Visible rows account for most of the bucket with a clear leading transfer.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

5,484.07 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.

Dominant behavior: whale rotation

whale_rotation + high confidence + 5484 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 63

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.

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 • 7 visible transfer rows

Confidence high • 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: 09/18/2026, 2:26:00 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 (whale rotation).
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

15,632.03 QUAI across 2 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

15,290.92 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,480.44 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x003cEe495B0e567616aF202314b78c9596453303

Net receiver

Unknown type

1,180.05 QUAI across 1 visible row

Actor intelligence Wallet profile

0x003835340Da62C918332E647508144EFb394e4c1

Net receiver

Unknown type

341.11 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 whale rotation 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

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

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

7 tx

5,484.07 QUAI • 19 addresses

09/18/2026, 2:26:09 A.M.

-1 min

28 tx

20,974.27 QUAI • 42 addresses

09/18/2026, 2:24:57 A.M.

+1 min

7 tx

17,442.61 QUAI • 28 addresses

09/18/2026, 2:27:22 A.M.

-2 min

Best candidate21 tx

33,354.63 QUAI • 35 addresses

09/18/2026, 2:23:43 A.M.

-3 min

23 tx

11,887.66 QUAI • 41 addresses

09/18/2026, 2:22:30 A.M.

+3 min

13 tx

9,361.88 QUAI • 27 addresses

09/18/2026, 2:28:34 A.M.

+4 min

8 tx

8,730.91 QUAI • 20 addresses

09/18/2026, 2:29:45 A.M.

-5 min

13 tx

14,828.13 QUAI • 30 addresses

09/18/2026, 2:21:17 A.M.

Biggest whale alert

15,290.92 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/18/2026, 2:26:30 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00377f43fa9623c42D77000B103Af0D5D442c013

Miner wallet

Open txWallet profile

All transfers in this selected minute

7 transactions

87.71 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 2:26:56 A.M.

From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x0025000dee09cb1bb5e03b9058f259bf11701a9ae3099a0c06ca2ca2570dc9e4

Open tx

110.57 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 2:26:56 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x007b79BbE7D725e1aC7CEBED44B4749dEFb994D0

Tx: 0x0045001ae2d9a64abb400782b8186ff79864cc7787799cca307e5dbf6c93264a

Open tx

341.11 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/18/2026, 2:26:56 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003835340Da62C918332E647508144EFb394e4c1

Tx: 0x005e00550626841677d339d7b1b8ee783a319b7dd20aed783c1369b3f7c981f6

Open txWallet profile

300.39 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 2:26:56 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003FbeBABE706A63091341247DB77adEAb5f44c6

Tx: 0x0038007d02c2f10be4d6ee9cb02dfbf391a16a3630a014d79f309c7c5cf061c0

Open tx

1,180.05 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 2:26:30 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003cEe495B0e567616aF202314b78c9596453303

Tx: 0x00600017a38b02e8d360e07d4e326451ac55a595dbc95fa0c5ee3e6b817f29ad

Open tx

131.87 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 2:26:30 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x007A4d520a7eCDe384f6F3FCA494EFDB16DA54C5

Tx: 0x0001000f70965d9b131116597a33f6ed57c4e208b85327fa5d22667e4cc544e8

Open tx

15,290.92 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/18/2026, 2:26:30 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00377f43fa9623c42D77000B103Af0D5D442c013

Miner wallet

Tx: 0x0012000599c76b34a1d71217b11a68ae5ff45a90d3dd07085a3d606aaf93933e

Open txWallet profile