Spike bucket
09/19/2026, 2:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 2:40:00 A.M. to 09/19/2026, 2:41:00 A.M.
Fully observable spike
high confidence
78% coverage
Coverage
Explained QUAI: 9,109.28
Unexplained QUAI: 2,619.52
Explained QI: 786.14
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.5x above local average
1.0x previous minute
1.6x 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
10
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
11,728.8 QUAI
786.14 QI
Avg confidence
71.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48.
Dominant behavior: distribution
distribution + high confidence + 11729 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 • 0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 09/19/2026, 2:40:00 A.M.
Coverage gap moderate (22% not covered)
Based on: 1 related signal • 10 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
7,394.61 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
3,500.94 QUAI across 1 visible row
Known watch context
Kryptex miner
Net receiver
Miner wallet
2,247.91 QUAI across 1 visible row
Known watch context
Kryptex miner
Net receiver
Miner wallet
1,645.76 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,561.26 QUAI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 786.14 QI
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
9 tx
11,728.8 QUAI • 25 addresses
09/19/2026, 2:40:27 A.M.
-1 min
11 tx
11,644.95 QUAI • 26 addresses
09/19/2026, 2:39:15 A.M.
-2 min
13 tx
25,624.96 QUAI • 33 addresses
09/19/2026, 2:38:03 A.M.
+2 min
9 tx
7,431.71 QUAI • 19 addresses
09/19/2026, 2:41:40 A.M.
-3 min
17 tx
20,290.36 QUAI • 30 addresses
09/19/2026, 2:36:50 A.M.
+3 min
25 tx
32,781.71 QUAI • 40 addresses
09/19/2026, 2:42:52 A.M.
-4 min
24 tx
35,038.32 QUAI • 39 addresses
09/19/2026, 2:35:36 A.M.
+4 min
Best candidate20 tx
36,137.23 QUAI • 32 addresses
09/19/2026, 2:44:05 A.M.
Biggest whale alert
3,500.94 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:40:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
All transfers in this selected minute
10 transactions
261.69 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:40:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0051001e5a38de1c9c65ebb91dd0d457ec99365c15ef89b9d2a7e2238aa87f58
263.11 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:40:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005d00359f5e24a612683c581437a43af850e5790ecda48a6d43604577661b9d
2,247.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:40:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x004200199e7eb8c7d8832b6a3ed8426d0e759e536c991381871d037e7c4cd7c2
125.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:40:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e4E7CeAf61Bfd75Ce3464Be8A83E99d27cE0C
Tx: 0x00320011155392fcefa7df1301f67a9532414f796acb3f2705b4e3dfaa4b7fff
261.33 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:40:23 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006300077fca2a53714701164419877fd5d0e9c8d4b67bbe45661bc792a945ae
1,645.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:40:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x0032005dedf221840b1eb9df926778e2707f317e8caaca966aea3d7b0c89a31a
438.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:40:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e1Af85c269d884b4363c324C0f29c3344B801
Tx: 0x0027002cb5ec91cc28e7124f8a5f4af10f292ed562edfe8928dbe9501242a035
153.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:40:12 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0058006a3144a590d962ad03ddf8e67ae81fcc8dd83f0426acb65356d38a9e2c
997.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:40:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x0050005422ba2f8faa39b50f43ff7132ce8f4e2dd68079fda1c19006175f1f2d
3,500.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:40:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Tx: 0x007a004f1aa61ad8a9b5a7cd5973a4001480a72b197b71369bf680d2d2987538