Spike bucket
09/19/2026, 2:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 2:20:00 A.M. to 09/19/2026, 2:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,796.26
Unexplained QUAI: 0
Explained QI: 251.47
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.5x above local average
0.2x previous minute
0.7x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
7,796.26 QUAI
251.47 QI
Avg confidence
65.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
Dominant behavior: distribution
distribution + high confidence + 7796 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 • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
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: 09/19/2026, 2:20:00 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
3,357.2 QUAI across 2 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
3,085.18 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
2,944.94 QUAI across 1 visible row
Known watch context
0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Net receiver
Unknown type
2,568.97 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,158.32 QUAI across 2 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
16 tx
11,523.38 QUAI • 28 addresses
09/19/2026, 2:19:57 A.M.
-1 min
Best candidate28 tx
39,017.33 QUAI • 44 addresses
09/19/2026, 2:18:44 A.M.
+1 min
12 tx
11,960.42 QUAI • 32 addresses
09/19/2026, 2:21:09 A.M.
-2 min
15 tx
18,522.48 QUAI • 25 addresses
09/19/2026, 2:17:31 A.M.
+2 min
14 tx
9,531.36 QUAI • 29 addresses
09/19/2026, 2:22:21 A.M.
-4 min
10 tx
16,147.56 QUAI • 23 addresses
09/19/2026, 2:16:19 A.M.
+4 min
10 tx
2,098.51 QUAI • 24 addresses
09/19/2026, 2:23:33 A.M.
-5 min
15 tx
16,079.95 QUAI • 28 addresses
09/19/2026, 2:15:07 A.M.
Biggest whale alert
2,944.94 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:20:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
All transfers in this selected minute
9 transactions
81.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:20:34 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004f001cae5c3ef93ecf3c479d8ea283c8f995d6dc1a9ac7eea9e6611b724a23
788.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:20:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Tx: 0x0002000669b074c3265d8409292bce21b761027e0a90be94d0592dd770e1e866
695.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:20:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x00420027ba0df3a8d9cfa872dc80e26bfc12dddab2d3c375e3ea980f6f2cab78
140.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:20:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004da2233CD6F20Ca1379E54b4D70f2bC0d5c799
Tx: 0x0016003039ed645ae249094528b9a2a149a224093b328a02120f0447671a601b
251.47 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:20:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003800425f3d7c3c99a40931adb39f1dae7badcc3c5765b801995f0e62199daa
114.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:20:01 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0051002fa53350d17b48771885cf78e5093e82b410687555d398b359194d74d5
2,568.97 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/19/2026, 2:20:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Tx: 0x001700413ead5e13a17c1e167025e5818fd5dd5107c19fabe65a5d508e4f0923
463.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:20:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d1Ecf94d71d37C61Ff7188EA9c5DF95f73643
Tx: 0x0059006d46fcd93afe7b5c4c5b322a9ce4dc27aa54f068766bb2a72a96149d14
2,944.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:20:01 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x007a002bb731f32af5ccbf82a29e8e1ad8cc3be42844da60782809a7796f5a72