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Inspect spike
Spike bucket

09/20/2026, 2:32:00 A.M.

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

Window: 09/20/2026, 2:32:00 A.M. to 09/20/2026, 2:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,989.82
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.9x above local average
0.5x previous minute
1.0x 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
12
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
16,666.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + high confidence + 16667 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 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 15 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: 09/20/2026, 2:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
10,440.73 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
9,490.9 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
7,025.88 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net sender
Unknown type
4,476.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,523.2 QUAI across 4 visible rows
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
8 tx
22,312.34 QUAI • 25 addresses
09/20/2026, 2:31:38 A.M.
+1 min
12 tx
16,666.62 QUAI • 28 addresses
09/20/2026, 2:32:50 A.M.
-2 min
Best candidate17 tx
33,838.01 QUAI • 30 addresses
09/20/2026, 2:30:26 A.M.
+2 min
15 tx
19,016.22 QUAI • 30 addresses
09/20/2026, 2:34:03 A.M.
-3 min
5 tx
2,134.24 QUAI • 17 addresses
09/20/2026, 2:29:14 A.M.
+3 min
6 tx
19,565.43 QUAI • 16 addresses
09/20/2026, 2:35:15 A.M.
-4 min
6 tx
22,488.21 QUAI • 22 addresses
09/20/2026, 2:28:02 A.M.
+4 min
11 tx
17,710.72 QUAI • 23 addresses
09/20/2026, 2:36:26 A.M.

Biggest whale alert

9,490.9 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:32:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Open tx

All transfers in this selected minute

15 transactions
146.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 2:32:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Tx: 0x006c0056cb1853ffa176b664ed2d13c789672091b4164fbb9889f2c36d14868e
Open txWallet profile
722.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:32:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Tx: 0x002300721ef0bd8266efd1244b3e59c6fb5767166c970d1c75f76722620e4f9b
Open tx
4,476.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:32:47 A.M.
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c003004a9d66239918d4bffe38613e155b1085deecccc91b56916a3bdbb5f
Open txWallet profile
998.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:32:47 A.M.
From: 0x006B2D6e1424bC02db1691625CbdAfCD97f89366
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0033004e99f3d2a8a2e6ebe59ecfd3b52f46c30482aca9906eacac40f3684877
Open txWallet profile
561.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:32:47 A.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00140038a93f08c73577bf428b3920483b4eeb4844e5919ea5a8756540fb58fd
Open txWallet profile
463.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 2:32:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x0057000c4f4a9f590264e7f294591728b7b32e83d4ecd09477fad90328bd1e79
Open txWallet profile
114.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:32:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049158ce393ecD28da4A884E51E3Ec066eAA5b5
Tx: 0x0064005e81c45a840eefb90dd5881118fab3712362141c66d871686f13494435
Open tx
234.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:32:43 A.M.
From: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b0001624e90a93318213cbc03a4b166fbe75891a21302b37c07995d082b7e
Open txWallet profile
6.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:32:43 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b005b5f8ae34b0d5110dd033e4c6138b20ac62842c7b9d077698715ffaf84
Open txWallet profile
645.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:32:43 A.M.
From: 0x00001F89242De86f43840E10678c0e36CcF7E590
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d0044e6aebbd605879436c9f01fcb83b78d6d79a82ebc74304e65a9790957
Open txWallet profile
2,269.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 2:32:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Tx: 0x002e00365cc3b4caffdfff00fa99a5972316f78c37d09b369c9b95debb92dcee
Open txWallet profile
113.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:32:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x00550013faf6e46feb488160e949f3e8e2230973d795ea6c6e6a15bfadb024ad
Open tx
101.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:32:40 A.M.
From: 0x0005805f235272c149a96bB8960544736F1870Ad
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0027007d91d058e741e9e9b8c7950293d07c5448519915a4024ff2b4a83ac877
Open txWallet profile
644.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 2:32:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Tx: 0x007b0063dbeb24482fba923605deef747a38cf4886f71a68fd1598043f7aeba3
Open txWallet profile
9,490.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:32:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x0000004e4547d67465960d090ed1ddb66847005d2008e78a7f429cf7f07f6393
Open tx