Spike bucket
09/19/2026, 2:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 2:52:00 A.M. to 09/19/2026, 2:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,275.58
Unexplained QUAI: 0
Explained QI: 450.45
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.3x above local average
0.2x 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
6
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
3,531.22 QUAI
450.45 QI
Avg confidence
70.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: distribution
distribution + high confidence + 3531 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 0x0041C4936720D07A076B902317FB4ac07dd9f5D5 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • 11 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 • Broad source coverage
Last updated: 09/19/2026, 2:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Net sender
Unknown type
3,336 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
3,336 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,658.34 QUAI across 3 visible rows
0x0068247200F6932D2AF05a34df95E1a52DCf7cF4
Net receiver
Unknown type
1,274.42 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
1,213.06 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 450.45 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
6 tx
3,531.22 QUAI • 16 addresses
09/19/2026, 2:52:29 A.M.
-1 min
2 tx
0 QUAI • 21 addresses
09/19/2026, 2:51:17 A.M.
-2 min
15 tx
10,775.73 QUAI • 25 addresses
09/19/2026, 2:50:04 A.M.
+2 min
19 tx
15,661.95 QUAI • 33 addresses
09/19/2026, 2:53:41 A.M.
-3 min
Best candidate15 tx
40,925.79 QUAI • 31 addresses
09/19/2026, 2:48:52 A.M.
+3 min
8 tx
6,608.33 QUAI • 21 addresses
09/19/2026, 2:54:53 A.M.
-4 min
4 tx
3,366.69 QUAI • 12 addresses
09/19/2026, 2:47:40 A.M.
+4 min
6 tx
1,239.96 QUAI • 24 addresses
09/19/2026, 2:56:05 A.M.
Biggest whale alert
3,336 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:52:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
11 transactions
1,274.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:52:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0068247200F6932D2AF05a34df95E1a52DCf7cF4
Tx: 0x0067003ebc03fa1c484f98ed500e19494940a93fd7fa7d0aac98cceca03e7c21
114.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:52:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007D3dA731fe6b2b8Cc79B8d98F0A07A3956e0e2
Tx: 0x001400189df5930ca9929d3f1c38351c58553a09697071b5dc51825a735d42e5
225.22 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:52:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002d00178d6843a9019985d1aaef755ab7af9623073fa690111d146af182571d
225.22 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:52:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00680037970f6abb41442481d3e3d950b356a3fff34805e8c2ad52ed4e82a011
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:52:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004b00310ec875e46285392ceb693ebdc8bcaed47bfa90ea300b049b9066439b
157.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:52:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007b3a2Db43408a12Cf86dD868dE832E4dbf7350
Tx: 0x00350001f6bebddfa72039df22a2c831c2d57d8c61a9d3dfd5ecc5fa511d19c8
1,213.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:52:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Tx: 0x003a001722116f070e25e033576a0b7a41bd5e93f26bb191e71c5a4fc94e614b
3,336 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:52:45 A.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0015000848eb1fb84efe5cb844fe64b1aeb0f1cbbe49d0dc053bf3f899054725
185.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:52:20 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0072002692f7da0e216a4f521730159c35488cf0889945e8dc7b5359b281b480
823.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:52:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x0071002528518805b6209bca71485e2119a8229550b019fbb81f6d3839e5e33e
170.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:52:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x001d005c88789ce23bcc4e2563c33f3618504c922fa07d77fb64231ddbbf1043