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Inspect spike
Spike bucket

09/20/2026, 2:12:00 A.M.

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

Window: 09/20/2026, 2:12:00 A.M. to 09/20/2026, 2:13:00 A.M.
Partially observable spike
medium confidence
79% coverage
Coverage
Explained QUAI: 19,107.04
Unexplained QUAI: 5,099.85
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
1.3x above local average
0.6x previous minute
0.7x 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
18
Observable rows
16
88.9% of bucket activity rendered as rows
Unique addresses
28
Asset volume
24,206.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 24207 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 16 visible transfer rows
Confidence medium • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 09/20/2026, 2:12:00 A.M.
Coverage gap moderate (21% not covered)
Based on: 1 related signal • 16 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 (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
11,589.9 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Net receiver
Unknown type
6,422.61 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,868.42 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net receiver
Unknown type
4,478.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d68124bC98629019B4f2e533F2Dc03575edc1
Net receiver
Unknown type
2,246.06 QUAI across 1 visible row
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 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 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
16 observable transfers were found for this minute, but the bucket total is 18. The remaining 2 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
18 tx
24,206.89 QUAI • 28 addresses
09/20/2026, 2:12:19 A.M.
-1 min
Best candidate16 tx
37,866.69 QUAI • 32 addresses
09/20/2026, 2:11:07 A.M.
-2 min
10 tx
20,112.75 QUAI • 18 addresses
09/20/2026, 2:09:55 A.M.
+2 min
17 tx
34,394.73 QUAI • 28 addresses
09/20/2026, 2:13:32 A.M.
-3 min
39 tx
4,324.23 QUAI • 55 addresses
09/20/2026, 2:08:44 A.M.
+3 min
10 tx
6,495.21 QUAI • 21 addresses
09/20/2026, 2:14:45 A.M.
-4 min
0 tx
0 QUAI • 15 addresses
09/20/2026, 2:07:32 A.M.
+4 min
19 tx
18,220.85 QUAI • 33 addresses
09/20/2026, 2:15:57 A.M.

Biggest whale alert

5,058.04 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/20/2026, 2:12:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Open txWallet profile

All transfers in this selected minute

16 transactions
340.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:12:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x007c00125b717b2978ab6aa58e53481d98ae14b4a084c30d76256d01ad7b4c59
Open tx
653.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 2:12:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x00580020a61d73e04405674e90708908983205c4de4055b2c512235f4b435676
Open txWallet profile
153.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:12:47 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001c5EacaeE11c6C62251271fb84844166202e57
Tx: 0x005d0021d186f04c968fae2759bf247a38a49dff017e5aecd6d9e5f6dc5a830b
Open tx
13.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:12:47 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00380025a4a853b5541b4bf4b373c148d076d5e19a825db4229a658af27bceab
Open txWallet profile
323.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:12:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
Tx: 0x0039007cbc2d6d22a4ce7d4b7c1aaddcd38181bba8216e28109437c2fda9154a
Open tx
162.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:12:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
Tx: 0x006e003166c36bfd1c09d43bd3afde9de7b45af1497957c8e4b9e6fa214e4e73
Open tx
5,058.04 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/20/2026, 2:12:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x002c0028942a94d307be75b2f56cd78680cecd61c821bb261e74ed9929cc9d77
Open txWallet profile
546.97 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/20/2026, 2:12:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x001000403ccaaf8690b30e37c1e52901071e3c39e150b47803d0a3ae107c2700
Open txWallet profile
1,364.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:12:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x0031005718e1c8bb5b3e50bc4a002c7687661cb3f12790509199ce6897ed2038
Open txWallet profile
1,111.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:12:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
Tx: 0x006e00298b39cb0093be578025e182087f15ff3439492816ae81c7a9b1633795
Open tx
852.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 2:12:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x00510037b421b3e5371d21bb2dc38cb91d83c6fc8f98fb11607786c0ee64bc85
Open txWallet profile
103.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:12:14 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001850bE349df62074bCd203EF2529446E413C57
Tx: 0x002f006d4a778caaf167aff727d7d02d9ebf48552a5b68f5c6cfdbcbd59898c6
Open tx
1,593.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:12:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x00150039e69b0910743c8cc13effac69ff8c33230eabd7d8753f86877045328a
Open txWallet profile
2,246.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:12:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
Tx: 0x002700275f14249921d19cdbfa79f964ae7222082200591e7d3b9b9f40c26c5e
Open tx
4,478.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 2:12:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Tx: 0x00470007f81b26f080003868b3fa65273e28b656e2167bb67ffd79d8898bc2fc
Open txWallet profile
105.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:12:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741
Tx: 0x00280035e18abb854d8f8cd01ec9ddd098c943d7570c51aab879f25d48d23a1d
Open tx