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Inspect spike
Spike bucket

09/18/2026, 2:37:00 A.M.

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

Window: 09/18/2026, 2:37:00 A.M. to 09/18/2026, 2:38:00 A.M.
Partially observable spike
low confidence
26% coverage
Coverage
Explained QUAI: 11,689.73
Unexplained QUAI: 32,990.61
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
2.2x above local average
2.0x previous minute
2.6x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
25
Observable rows
6
24.0% of bucket activity rendered as rows
Unique addresses
39
Asset volume
44,680.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48.
Dominant behavior: mixed flow
mixed_flow + low confidence + 44680 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48.
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 • 6 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • 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, 2:37:00 A.M.
Coverage gap high (74% not covered)
Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • observable coverage remains partial (26%) • 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
7,978.23 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,913.78 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,711.5 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,526.16 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Net receiver
Unknown type
1,833.01 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: 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 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
6 observable transfers were found for this minute, but the bucket total is 25. The remaining 19 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
Best candidate25 tx
44,680.34 QUAI • 39 addresses
09/18/2026, 2:37:00 A.M.
-1 min
10 tx
22,836.41 QUAI • 29 addresses
09/18/2026, 2:35:48 A.M.
+1 min
8 tx
17,047.63 QUAI • 24 addresses
09/18/2026, 2:38:13 A.M.
-2 min
15 tx
20,073.74 QUAI • 21 addresses
09/18/2026, 2:34:35 A.M.
+2 min
8 tx
11,710.45 QUAI • 24 addresses
09/18/2026, 2:39:25 A.M.
-4 min
15 tx
25,472.69 QUAI • 34 addresses
09/18/2026, 2:33:23 A.M.
+4 min
7 tx
11,777.49 QUAI • 22 addresses
09/18/2026, 2:40:37 A.M.
-5 min
6 tx
10,408.55 QUAI • 21 addresses
09/18/2026, 2:32:11 A.M.

Biggest whale alert

3,913.78 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:37:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Open txWallet profile

All transfers in this selected minute

6 transactions
2,526.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:37:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x003a001baad540a1eed3b81ed092966d4b83463a08f58602845b033594b2fbe8
Open txWallet profile
1,833.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:37:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x0014000f46fb2df5b2128b00f7eeea46eda1725e1db1075e0687e7c7af15c259
Open tx
1,244.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:37:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e7706c58686D000bD557c1D7677C3ac57B020
Tx: 0x006a0036f7c5d6f261f679ef42da1f0ec625792cb80e6e7b633ea27bc59b9a12
Open tx
1,538.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:37:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x0013005e82f17f6fef7713a16b18c31d20f860c98116bb48642571661f3e0559
Open txWallet profile
3,913.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:37:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Tx: 0x00290076fc8e39f25aa1ec9592925bd901c4c69b7ee26957e5ed662bf96776e3
Open txWallet profile
633.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:37:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e1Af85c269d884b4363c324C0f29c3344B801
Tx: 0x00370032476f9c06aa157f6d9697e42ec1a06472d43c14c15ddabb2985ad10bc
Open tx