Spike bucket
09/18/2026, 2:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 2:33:00 A.M. to 09/18/2026, 2:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 29,347.37
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
1.2x above local average
2.4x previous minute
1.3x 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
15
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
34
Asset volume
25,472.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 25473 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 20 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, 2:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
8,645.22 QUAI across 6 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
8,288.53 QUAI across 6 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
7,223.88 QUAI across 6 visible rows
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net sender
Unknown type
5,169.24 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
5,000 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 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
15 tx
25,472.69 QUAI • 34 addresses
09/18/2026, 2:33:23 A.M.
-1 min
6 tx
10,408.55 QUAI • 21 addresses
09/18/2026, 2:32:11 A.M.
-2 min
27 tx
33,100.84 QUAI • 44 addresses
09/18/2026, 2:30:58 A.M.
+2 min
15 tx
20,073.74 QUAI • 21 addresses
09/18/2026, 2:34:35 A.M.
-3 min
8 tx
8,730.91 QUAI • 20 addresses
09/18/2026, 2:29:45 A.M.
+3 min
10 tx
22,836.41 QUAI • 29 addresses
09/18/2026, 2:35:48 A.M.
-4 min
13 tx
9,361.88 QUAI • 27 addresses
09/18/2026, 2:28:34 A.M.
+4 min
Best candidate25 tx
44,680.34 QUAI • 39 addresses
09/18/2026, 2:37:00 A.M.
Biggest whale alert
5,169.24 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:33:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
20 transactions
692.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:33:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0045db332388B7ae9F17e32007bA672b538421A6
Tx: 0x0071004bc0de15fcd77dcbf9f87f2a573088b538cacef0c4d5f18bd11b45382e
1,070.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:33:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004e755A3d560F2a8fc7f3095cb8d440CF688790
Tx: 0x00720019b9da0faf15be1a9c5014aca7f31157816c9d43b8d0ac7a6089a0fc8b
510 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:33:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004ce8dC11Eb9Cc4D163f881Ff795F96756d237C
Tx: 0x000e0002a7baad9aa38014ab3b16cbf33e9963eaf9f67d816f33f8781c4604b3
242.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:33:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0044CC6785AD1166177A3D26cb3CF23122792138
Tx: 0x006600077bc4e10d745c1b0dc8c417b3c91a15106793d8b5f7f495fd75eab299
1,682 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:33:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD
Tx: 0x003200043497a7b6d664fca59dc12b20e65949b494a8b7e2431abb9393bbfb43
835.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:33:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x003200371492f95791809a229600f0d6fb83a89ec431f8e52a3910ff9f759684
189.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:33:23 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0049005fbd30aaa17d5fb71c1eafe1aaa3ad55a39802c10c08e25ef39f3c7b34
4,409.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:33:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x001a0033e754b0e26ce514540374bdeed2f119ede41cecd38268a484f0ca85e8
1,289.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:33:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3
Tx: 0x0002006a7feef987e631490e02da217426c168495a908f3aa1400a1a0bcc0992
117.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:33:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x0042cd7b12A9ef3B6d1f6deFe55447873B191729
Miner wallet
Tx: 0x007f002705be14aa94dd2e4d363651544349cca58d57a34471f44b429b95f8f4
197.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:33:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x005f00695bbc18600166eb63ed0e9d2b55b776a017b6da5e0d87b03170fda2b9
1,990.58 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/18/2026, 2:33:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00428223e5A122Bc9c05E214B591425c0F681C2D
Tx: 0x005c00681df26975d6ae288b0e7f8dffa81b90c4ed51f48abf01ffa7ed9f27be
2,473.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:33:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
Tx: 0x0012000e987ea08baccdc44ccedfd479352767c62f63e1a66e2651d42c8573bf
5,169.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:33:09 A.M.
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c003c2df051e0bff942fb2c75449709699e632030997ceeb13e466b91e75b
1,265.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:33:09 A.M.
From: 0x0018530005Ed21fa8787f9b5C2552944Bba0e81c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0062002f53d6f84a7ab6502528e6e6454cacb513e8e680654f9a1393a08e5472
265.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:33:09 A.M.
From: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000400282bca898071c52b7a6ae5d9357834cb8a2bc1a13296f536363f183dbd
40.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:33:09 A.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0079007851a9e48d33c6a918e1031c728145305acc47d55675ec0ac7a805b9e2
1,009.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:33:09 A.M.
From: 0x00001F89242De86f43840E10678c0e36CcF7E590
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00740055605968d07bde6bafc9a93627574d20dde2756dbb0c2cb362625e6a37
894.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:33:09 A.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00290053b38250861ac9221f2260266ca88f02d7f465e82c8da78a2b2ed2ec2f
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:33:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x0021001f7c33f7e14f8ff479de5cca2b518c5a0cc55892f083c6106bd7c69601