Spike bucket
09/20/2026, 2:45:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 2:45:00 A.M. to 09/20/2026, 2:46:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,830.23
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.2x above local average
0.3x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
4,830.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa.
Dominant behavior: distribution
distribution + high confidence + 4830 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 • 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa.
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 • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 2:45:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 • transfer sample depth is limited in the current window • 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
2,549.05 QUAI across 1 visible row
0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Net receiver
Unknown type
2,549.05 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,281.18 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
2,281.18 QUAI across 1 visible row
Known watch context
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
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
8 tx
60,699.28 QUAI • 21 addresses
09/20/2026, 2:44:51 A.M.
-1 min
17 tx
17,238.63 QUAI • 31 addresses
09/20/2026, 2:43:39 A.M.
+1 min
2 tx
4,830.23 QUAI • 16 addresses
09/20/2026, 2:46:04 A.M.
+2 min
6 tx
7,677.72 QUAI • 25 addresses
09/20/2026, 2:47:16 A.M.
-3 min
22 tx
46,706.86 QUAI • 35 addresses
09/20/2026, 2:42:26 A.M.
-4 min
10 tx
16,574.99 QUAI • 20 addresses
09/20/2026, 2:41:14 A.M.
+4 min
Best candidate21 tx
77,769.59 QUAI • 34 addresses
09/20/2026, 2:48:30 A.M.
-5 min
11 tx
10,385 QUAI • 25 addresses
09/20/2026, 2:40:02 A.M.
Biggest whale alert
2,549.05 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:45:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
All transfers in this selected minute
2 transactions
2,281.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 2:45:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x006a006cf13e237869c7bdc6a78630a69255164a661747452ad3c47cb358713a
2,549.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:45:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Tx: 0x0030002dc90d940707712bf54038f6b38eaa993692f36bd692fa49a912bdf1ab