Spike bucket
09/19/2026, 2:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 2:18:00 A.M. to 09/19/2026, 2:19:00 A.M.
Partially observable spike
low confidence
28% coverage
Coverage
Explained QUAI: 11,021.67
Unexplained QUAI: 27,995.66
Explained QI: 249.58
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
2.5x above local average
2.4x previous minute
1.0x 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
28
Observable rows
18
64.3% of bucket activity rendered as rows
Unique addresses
44
Asset volume
39,017.33 QUAI
249.58 QI
Avg confidence
63.7%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
Dominant behavior: mixed flow
mixed_flow + low confidence + 39017 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 • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
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 • 18 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: 09/19/2026, 2:18:00 A.M.
Coverage gap high (72% not covered)
Based on: 1 related signal • 18 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 (28%) • 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
6,257.47 QUAI across 5 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,837.59 QUAI across 5 visible rows
0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Net receiver
Unknown type
2,291.18 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,850.04 QUAI across 5 visible rows
Kryptex miner
Net receiver
Miner wallet
1,446.54 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: 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
15 tx
18,522.48 QUAI • 25 addresses
09/19/2026, 2:17:31 A.M.
+1 min
Best candidate28 tx
39,017.33 QUAI • 44 addresses
09/19/2026, 2:18:44 A.M.
-2 min
10 tx
16,147.56 QUAI • 23 addresses
09/19/2026, 2:16:19 A.M.
+2 min
16 tx
11,523.38 QUAI • 28 addresses
09/19/2026, 2:19:57 A.M.
-3 min
15 tx
16,079.95 QUAI • 28 addresses
09/19/2026, 2:15:07 A.M.
+3 min
12 tx
11,960.42 QUAI • 32 addresses
09/19/2026, 2:21:09 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/19/2026, 2:13:55 A.M.
+4 min
14 tx
9,531.36 QUAI • 29 addresses
09/19/2026, 2:22:21 A.M.
Biggest whale alert
2,291.18 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:18:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
All transfers in this selected minute
18 transactions
139.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:18:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4
Tx: 0x006a0037f09cd62bb3227c092ca832bfa3cfa71c42919ad33ff0e225632d8bc6
2,291.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:18:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x0019007c2273e2f408c1211059e8291ed6b0b4ff760026dcdc87ae62b11117e4
118.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:18:50 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x003a002f2a99887ca4dfeee45fa8d4b2afa041d0a344c5c7f712cafbc10bf8d7
249.58 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:18:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003d006e68ee2543f50a3e785e099ed6883189612d63903bc3cb9b4c6379c87f
489.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:18:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
Tx: 0x00550048a2578d94744ffb5b4a029c055a636495492db03fe7ad2bba9a1d86ad
215.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:18:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
Tx: 0x00700047f1db3aa51324a544b936213f193fe83deeb701ded24968bb2a2f8d17
974.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:18:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x007000533ab6e332a71fa7d1766edebb0df01138d91979d32b2f070770c6d9b9
1,272.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:18:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0024410419bDd1Fb06f22Dc7eA09fcBeE2fA2FE6
Tx: 0x003e0033b34e1f1e2ec2c1cff0d198808568b32ac2f4a1b10a61fe7064818846
140.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:18:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00279149c2f7c3783737B79597A7Ceb558D12241
Tx: 0x001500013936d037cad0aec96dcac90bde878242ebaa2c85d1a8700936a1a7f5
1,446.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:18:35 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Tx: 0x001e0025a34df315596de155404815dc14210292daf6b54df745beb10ebc9d4f
26.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:18:29 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003b000961094a62af1f561194993b77698d9fcac1597cdd34fcf3aa0b914587
794.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:18:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x0065002c431ed4d978c17ef154efafb8e2fe34288f32fbe6fc04e240a28547a1
1,306.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:18:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00226a6d392A35E61F953F09bCb02251491A0d10
Tx: 0x002200669ac11fce1994c8f7658f70171e3a197dc4f955fd6b9d74a1cf02e87c
117.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:18:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00311C07F59d2e47734c3A6BFfA0a85f65C45eB2
Tx: 0x006f006da560c67aa9123e70db1c3d96d135d9e9582f459ab6e4a3499efc2fbe
898.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:18:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
Tx: 0x007c0059f7b5df7af436b5466a8fe140b143b9dd75aa76098bfd6c9a238759d8
559.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:18:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002632E5866Ec5Bb6Bc8818C44344DB2D8Ad97E5
Tx: 0x007b003faa0bf0f6b9d5b5eb95796d1110f444b2cf079183df4ed0a18eb30d2c
180.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:18:08 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57
Tx: 0x00110013ae6d8fc43a5b0ed6e2473379d9021ba50b4170446b52104f3e429f09
49.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:18:08 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x004CfdB32A402F631fec66102c8C6793f36209dA
Tx: 0x0016003618b0c8f768a088660e52851bef57ccd686c0c36d2301a2610af3985a