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Inspect spike
Spike bucket

09/19/2026, 2:32:00 A.M.

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

Window: 09/19/2026, 2:32:00 A.M. to 09/19/2026, 2:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 28,655.58
Unexplained QUAI: 0
Explained QI: 239.05
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.2x above local average
0.7x previous minute
0.1x 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
17
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
3,878.84 QUAI
239.05 QI
Avg confidence
63.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: distribution
distribution + high confidence + 3879 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 17 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, 2:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
13,815.71 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
11,495.31 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
10,850.35 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x003dB63404fad47C001D75D2F00d5249b2d8A90C
Net receiver
Unknown type
6,403.22 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,564.5 QUAI across 1 visible row
Known watch context
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
10 tx
3,878.84 QUAI • 26 addresses
09/19/2026, 2:32:00 A.M.
-1 min
15 tx
5,869.14 QUAI • 31 addresses
09/19/2026, 2:30:48 A.M.
+1 min
17 tx
28,655.58 QUAI • 33 addresses
09/19/2026, 2:33:12 A.M.
-2 min
23 tx
12,654.34 QUAI • 36 addresses
09/19/2026, 2:29:35 A.M.
+2 min
10 tx
13,119.12 QUAI • 23 addresses
09/19/2026, 2:34:24 A.M.
-4 min
10 tx
23,819.64 QUAI • 21 addresses
09/19/2026, 2:28:22 A.M.
+4 min
Best candidate24 tx
35,038.32 QUAI • 39 addresses
09/19/2026, 2:35:36 A.M.
-5 min
15 tx
9,370.08 QUAI • 31 addresses
09/19/2026, 2:27:10 A.M.

Biggest whale alert

10,850.35 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:32:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Open txWallet profile

All transfers in this selected minute

17 transactions
1,396.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:32:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003e6167f7fAF8F2596e03849Ea647889010Af90
Tx: 0x003a0053128a5d717be9e0df6e9b197c7e324563d30bc5b06e6b13f869025371
Open txWallet profile
143.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:32:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x0071001e56afe79d4222f5c457e40429fd8b378b80abf8e21be0ce48c66521cf
Open txWallet profile
239.05 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:32:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0073006db71f71852df63970685a9a2f06665c966a095c6f55b9088c85b5b6e7
Open txWallet profile
131.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:32:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003E0506Ab19f0dE7B61C120102cF640F48Db51d
Tx: 0x007200005b85260a872777a52b51da99c06e75c441d284e240ece85f78770810
Open txWallet profile
10,850.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:32:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x00640068fd16e4bbaaea305f153fbb06ec72e72c8a71bc8cc02afb606cd344dd
Open txWallet profile
6,403.22 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/19/2026, 2:32:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C
Tx: 0x006d000e066f5574b6155fb825afa8262e9ce073fb7f9f9a2a3d20c8dcbabde3
Open txWallet profile
802.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:32:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00443d253cF3ead56BbDAA436885E5F055aE282E
Tx: 0x007600592c65ed2241ad61892a0f52821eeb0d12f45019002f5fdeff9ab83ff8
Open txWallet profile
8.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:32:48 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00590069bd0e212d4d47dbf6a5294245021afcbc077cb2ff6aedb1fb2e944cb2
Open txWallet profile
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:32:48 A.M.
From: 0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6
To: 0x001dad5D2F60270eafE363fE025804EEf0c4C065
Tx: 0x00180009f009c87b004e4ff5e7aeba9b09f611062f2335b0e46cf8d3a0b78bae
Open tx
400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:32:48 A.M.
From: 0x005D8614be84319CA0F1ac2A2A603429f50E26A8
To: 0x001dad5D2F60270eafE363fE025804EEf0c4C065
Tx: 0x003b001056ae542218a144b4889530e057ec4ab919cd0e7ec92424f5ce27df9e
Open tx
252.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:32:48 A.M.
From: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d00546d7761c28e37e13fce9fd0e9588dce717c2d8f29ab434c3e1c373b12
Open txWallet profile
768.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:32:48 A.M.
From: 0x00001F89242De86f43840E10678c0e36CcF7E590
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e00111eef176a50eefa25f144d97202700188a99570dd353210e3b0dcb2b5
Open txWallet profile
167.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:32:48 A.M.
From: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a004bc7591eadc1c7fd4489cf8c252debb71bb4d1fa36f0d7045636b4cc07
Open txWallet profile
902.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:32:48 A.M.
From: 0x0018530005Ed21fa8787f9b5C2552944Bba0e81c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00760014caf17d4a2ebf73da5d50422e43530fad403a7d58ce67e11f20e0fa8c
Open txWallet profile
645 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:32:48 A.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0075000981a25a927ebc73c4efddb8657452b37d0b53f27993a414db10f10b7c
Open txWallet profile
2,019.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:32:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x000b0000170cd5c9ca542154dc492f5bccae3579db22f7998a0cc641fdff1632
Open txWallet profile
3,564.5 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/19/2026, 2:32:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x002100448524145b757000bd90c80c1a03bc1a236dd1c1336075a915a27d4619
Open txWallet profile