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Inspect spike
Spike bucket

09/18/2026, 2:39:00 A.M.

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

Window: 09/18/2026, 2:39:00 A.M. to 09/18/2026, 2:40:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,437.66
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.4x above local average
0.7x 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
8
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
11,710.45 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + high confidence + 11710 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 9 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, 2:39:00 A.M.
Coverage gaps appear limited
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 • 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
7,371.78 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
6,786.68 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net receiver
Unknown type
5,176.61 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
4,398.55 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Net receiver
Unknown type
2,612.86 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 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 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
8 tx
11,710.45 QUAI • 24 addresses
09/18/2026, 2:39:25 A.M.
-1 min
8 tx
17,047.63 QUAI • 24 addresses
09/18/2026, 2:38:13 A.M.
-2 min
25 tx
44,680.34 QUAI • 39 addresses
09/18/2026, 2:37:00 A.M.
+2 min
7 tx
11,777.49 QUAI • 22 addresses
09/18/2026, 2:40:37 A.M.
-3 min
10 tx
22,836.41 QUAI • 29 addresses
09/18/2026, 2:35:48 A.M.
+3 min
14 tx
42,165.17 QUAI • 29 addresses
09/18/2026, 2:41:48 A.M.
-4 min
15 tx
20,073.74 QUAI • 21 addresses
09/18/2026, 2:34:35 A.M.
+4 min
Best candidate40 tx
51,609.4 QUAI • 53 addresses
09/18/2026, 2:43:01 A.M.

Biggest whale alert

5,176.61 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:39:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Open tx

All transfers in this selected minute

9 transactions
127.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:39:50 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006e00343d7038c887906ce97f3b616d63d38eb21a840d7f9c205856ee4119e8
Open tx
225.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:39:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
Tx: 0x00190044b3cd968a6f09cb4e4037f66c24349b443bd66c701421917f8f74fcfb
Open tx
360.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:39:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
Tx: 0x000a007ba1a76cef8316fedeb2823156910c47e03b92581e291ac34075917a37
Open txWallet profile
4,398.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:39:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0
Miner wallet
Tx: 0x0023003c9c9a60bbac7f12a5d4469d2643c8af555536dcd4a5123ad7a8840e9e
Open txWallet profile
5,176.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:39:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Tx: 0x005a00351b5a016eff0bad616554c658cb456127c89e2101b29bd096a3084ae4
Open tx
104.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:39:10 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007f0056a7cbb2bcfb95b23c28c2711d134cc1f107e33c205c6fceaca25c8dd8
Open tx
47.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:39:10 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0071000f228250db2289e64de90f949c9b3f2ce86e7bb971743cca6435960fcb
Open tx
1,384.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:39:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
Tx: 0x001e00696b4430a86a3f46efbffbf0981891ecbf0f114d14e23e2017aa0ffb7a
Open tx
2,612.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:39:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Tx: 0x004e007f0d36571a8f0bf7bf9d92b68056c74ff60ced84b8665824031996734e
Open txWallet profile