Spike bucket
09/19/2026, 2:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 2:16:00 A.M. to 09/19/2026, 2:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 30,324.41
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.8x above local average
1.0x previous minute
0.9x 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
10
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
16,147.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0018D0731a03516ed085a9Ea043A7912c23d9A7D.
Dominant behavior: distribution
distribution + high confidence + 16148 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 • 0x0018D0731a03516ed085a9Ea043A7912c23d9A7D.
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 • 15 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: 09/19/2026, 2:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
14,749.76 QUAI across 4 visible rows
0x0018D0731a03516ed085a9Ea043A7912c23d9A7D
Net receiver
Unknown type
11,213.66 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
10,668.64 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
9,762.81 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,386.63 QUAI across 4 visible rows
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: 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
10 tx
16,147.56 QUAI • 23 addresses
09/19/2026, 2:16:19 A.M.
-1 min
15 tx
16,079.95 QUAI • 28 addresses
09/19/2026, 2:15:07 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/19/2026, 2:13:55 A.M.
+2 min
15 tx
18,522.48 QUAI • 25 addresses
09/19/2026, 2:17:31 A.M.
-3 min
Best candidate27 tx
50,419.43 QUAI • 35 addresses
09/19/2026, 2:12:43 A.M.
+3 min
28 tx
39,017.33 QUAI • 44 addresses
09/19/2026, 2:18:44 A.M.
-4 min
15 tx
17,720.98 QUAI • 22 addresses
09/19/2026, 2:11:30 A.M.
+4 min
16 tx
11,523.38 QUAI • 28 addresses
09/19/2026, 2:19:57 A.M.
Biggest whale alert
11,213.66 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:16:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0018D0731a03516ed085a9Ea043A7912c23d9A7D
All transfers in this selected minute
15 transactions
482.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:16:55 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00273ceF172f5449057ef36B1f4A4D211caF4Ea5
Tx: 0x0077004efee959111bf1df86796e68032c3ce87087f519dbaf6504807f15d497
11,213.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:16:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0018D0731a03516ed085a9Ea043A7912c23d9A7D
Tx: 0x002a007772a7fd00c4b5c2c870f60cee017b0480750b1b871427d1094e5164d4
422.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:16:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
Tx: 0x005b000912ffd9718e28b2c820a91b5cd960834e355e58f78459e8ee4bfb25f4
244.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:16:52 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B
Tx: 0x0039007b44597c2a89150a9f2c96ddd79e256109740c883f155f1c1479627324
143.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:16:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017438536777eC422ebc63AB1d7095B2e53E140
Tx: 0x0065004ecc9cc7d89ea73104d4ea9aa2bf514171a48239525fa9edea97b2a6e8
886.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:16:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Tx: 0x0000002de0f76b729b06c023e477c7691b00ae506a6e0b4e45bc3f804045f44d
66.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:16:52 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Tx: 0x0079001496d76a62f25d4ea514687e9d29dad945e0022318fdacb107a0afd4d5
221.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:16:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001f50c156270c0306E4F2d410327E98B334429c
Tx: 0x0030007dd6baf09cefdbd964d602d56118db533776eb1ea09fcba3a8ec3685ad
1,942.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:16:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
Tx: 0x0020004c5ae2392371eff87bc036a8913bbfba10c971edf806264372a3572e49
178.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:16:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0025E8476A4d9B0a14A490d982899384F3e42437
Tx: 0x0012003dee01d0334f3af9a64598c920fb539bc6d31c7e7c990c4eed4def3f1b
72.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:16:43 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
Tx: 0x00180066916607c8daa6a391180edb8ba12a3050d08c60f032475e2222d8ff9b
1,380.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:16:43 A.M.
From: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0044003f89693b22f7c2d26b666cc8010c2b4a6f9b38bfc5a4e44a4f94fbc39a
1,450.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:16:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x001c00469d813cf095d46be1bd523fa26f8861dfdd22838f5e65c26ae73fe1c7
1,856.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:16:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Tx: 0x00380072fa3c47f887cbd3287acbef6b82353b7d448065a76dd5735de968a031
9,762.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:16:01 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
Tx: 0x00160067535524324eb6cbeb4d742c4319ecf34aa90c4b535a7e9d8f61e6d650