Spike bucket
09/18/2026, 2:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 2:30:00 A.M. to 09/18/2026, 2:31:00 A.M.
Partially observable spike
low confidence
20% coverage
Coverage
Explained QUAI: 6,691.44
Unexplained QUAI: 26,409.39
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
2.0x above local average
3.5x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
27
Observable rows
9
33.3% of bucket activity rendered as rows
Unique addresses
44
Asset volume
33,100.84 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f.
Dominant behavior: distribution
distribution + low confidence + 33101 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/18/2026, 2:30:00 A.M.
Coverage gap high (80% not covered)
Based on: 1 related signal • 9 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (20%) • 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
5,091.54 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
3,677.64 QUAI across 1 visible row
Known watch context
0x003e6167f7fAF8F2596e03849Ea647889010Af90
Net receiver
Unknown type
1,226.67 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,161.28 QUAI across 3 visible rows
0x0049EaB9d98B6A255234ed69372Be50166dD4E08
Net receiver
Unknown type
740.72 QUAI across 1 visible row
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: 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
8 tx
8,730.91 QUAI • 20 addresses
09/18/2026, 2:29:45 A.M.
-1 min
13 tx
9,361.88 QUAI • 27 addresses
09/18/2026, 2:28:34 A.M.
+1 min
Best candidate27 tx
33,100.84 QUAI • 44 addresses
09/18/2026, 2:30:58 A.M.
+2 min
6 tx
10,408.55 QUAI • 21 addresses
09/18/2026, 2:32:11 A.M.
-3 min
7 tx
17,442.61 QUAI • 28 addresses
09/18/2026, 2:27:22 A.M.
+3 min
15 tx
25,472.69 QUAI • 34 addresses
09/18/2026, 2:33:23 A.M.
-4 min
7 tx
5,484.07 QUAI • 19 addresses
09/18/2026, 2:26:09 A.M.
-5 min
28 tx
20,974.27 QUAI • 42 addresses
09/18/2026, 2:24:57 A.M.
Biggest whale alert
3,677.64 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:30:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
All transfers in this selected minute
9 transactions
740.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:30:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049EaB9d98B6A255234ed69372Be50166dD4E08
Tx: 0x0021001e7870611c1211915e26a124a62daac27b4b7db9ac227d2d7200c384d0
3,677.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:30:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Tx: 0x0002003854a70a23e232bc0843664a7c252d8be171268f8405432091b9fa8ae2
154.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:30:48 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0033001bf2926a2f5cfbb527eb89d646250f0e3334fb8a797f585ddbd56c2cab
122.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:30:48 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0034005ab8bd4ca7f0220eeb9a5293e3f6cb6a0e593fbad07cfdf4e841c13d12
187.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:30:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F08D446081727C9324D3A618109CF05AaC075
Tx: 0x00070001c3b52498ec784d99fc549e737472cebbab713683420b4eeebd6ea0bf
199.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:30:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049158ce393ecD28da4A884E51E3Ec066eAA5b5
Tx: 0x00490046944d25f694b74440d20b04414bd429906a92df1c0e717078dfff9f95
161.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:30:25 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x005d0071c72e491b0cb614a2b1b48317f454a949a32a701c084bb212f6a85f09
221.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:30:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x004c000c089f0d527aa522003a77f2f219bff355d9156229ff8379919370287d
1,226.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:30:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003e6167f7fAF8F2596e03849Ea647889010Af90
Tx: 0x00290056f239f5bf460c97ef04701f5d20c55327f7d0873c1098911c4eca94c8