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Inspect spike

Spike bucket

09/20/2026, 2:13:00 A.M.

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

Window: 09/20/2026, 2:13:00 A.M. to 09/20/2026, 2:14:00 A.M.

Partially observable spike

medium confidence

80% coverage

Coverage

Explained QUAI: 27,357.42

Unexplained QUAI: 7,037.31

Facts

Pattern: Distributed activity

Dominant transfer: 35% of explained volume

Relative context

1.8x above local average

1.4x previous minute

1.0x 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

Observable rows

64.7% of bucket activity rendered as rows

Unique addresses

Asset volume

34,394.73 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 34395 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 40

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.

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 • 11 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, 2:13:00 A.M.

Coverage gap moderate (20% not covered)

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 (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

14,496.24 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

9,899.99 QUAI across 3 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

9,470.92 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

9,060.99 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

4,728.65 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet 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 context Signal 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 min Raw alerts API

11 observable transfers were found for this minute, but the bucket total is 17. The remaining 6 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

-1 min

18 tx

24,206.89 QUAI • 28 addresses

09/20/2026, 2:12:19 A.M.

+1 min

17 tx

34,394.73 QUAI • 28 addresses

09/20/2026, 2:13:32 A.M.

-2 min

Best candidate16 tx

37,866.69 QUAI • 32 addresses

09/20/2026, 2:11:07 A.M.

+2 min

10 tx

6,495.21 QUAI • 21 addresses

09/20/2026, 2:14:45 A.M.

-3 min

10 tx

20,112.75 QUAI • 18 addresses

09/20/2026, 2:09:55 A.M.

+3 min

19 tx

18,220.85 QUAI • 33 addresses

09/20/2026, 2:15:57 A.M.

-4 min

39 tx

4,324.23 QUAI • 55 addresses

09/20/2026, 2:08:44 A.M.

+4 min

10 tx

6,720.27 QUAI • 18 addresses

09/20/2026, 2:17:09 A.M.

Biggest whale alert

9,470.92 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:13:09 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0022af441980e6CB699b2aF845cea1DAB68A1BF4

Miner wallet

Open tx

All transfers in this selected minute

11 transactions

706.59 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/20/2026, 2:13:47 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0012aCB04cf313559cE86E8378458619c8f7Bc49

Tx: 0x0036007f3ff3b40320f50070006d32ec28e3a2a5bedd0cb4118562d50e017f8b

Open txWallet profile

740.69 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:13:47 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693

Tx: 0x0052002d872f82f9a76d22b6adbe88b281151ad0a69519d5d3a7c00b278291d9

Open tx

242.41 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:13:47 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B

Tx: 0x000b00115c70ebd126d8dc5c3110e0e86da81bc84ec2ff2137c6ae89b3dabd1f

Open tx

1,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:13:47 A.M.

From: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491

To: 0x006B2D6e1424bC02db1691625CbdAfCD97f89366

Tx: 0x006a001c50185539ee22850507e06be565977e673e5bca3698af712051938916

Open tx

782.06 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:13:16 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0018530005Ed21fa8787f9b5C2552944Bba0e81c

Tx: 0x001c0027750b488e42da3d6078ca31f310af6eb5bfb7aad71025a351a9df9f8b

Open tx

9,060.99 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/20/2026, 2:13:16 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00129B31bE5e7Fd995d595581aaF441dd8347D3a

Miner wallet

Tx: 0x0064003d7b981fa7ce903178b3900edda452d9d589d0b202e41289b3ada19b22

Open txWallet profile

186.65 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:13:16 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0025E8476A4d9B0a14A490d982899384F3e42437

Tx: 0x00790073900f8e77c8811a334d2732920392b7bf80ba58164eaf4ef788bc2ff7

Open tx

4,728.65 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/20/2026, 2:13:09 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00113779F529bf3CDeb13526dBa2de336e8C7dfb

Miner wallet

Tx: 0x0053000cef6ca518b9c8ef8955cc57a6775a27a766abc07018eb90c3320361b9

Open txWallet profile

124.08 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:13:09 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0017bE394941A14825D130Aac4B9bd6C80329992

Tx: 0x0058004d326f412b7218d10c28c6fc790f490e78382918f1a90a59edbd01723c

Open tx

9,470.92 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:13:09 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0022af441980e6CB699b2aF845cea1DAB68A1BF4

Miner wallet

Tx: 0x00130050e376aa52912d295e2d5e1df4a1a6d30290342fad5c2964ad98043fb3

Open tx

314.37 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:13:09 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x00790C75B5F8990769E9d379536ec926c62e1d7B

Tx: 0x00260026236ad6c9924ce79369fddb25fc9fc9747d2fe5d996b23b751a07abf6

Open tx