Spike bucket
09/21/2026, 2:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 2:09:00 A.M. to 09/21/2026, 2:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,840.44
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
1.3x above local average
21x 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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
15,840.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0005295193e50b568595266A48Bbbb842313a99f.
Dominant behavior: distribution
distribution + high confidence + 15840 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0005295193e50b568595266A48Bbbb842313a99f.
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 • 14 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: 09/21/2026, 2:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
9,307.16 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
7,317.44 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,873.78 QUAI across 4 visible rows
0x000893196199599B2336b12625aF713cEc638F0d
Net receiver
Unknown type
3,642.92 QUAI across 1 visible row
0x000516Ebada2e9BF6B50604C0141CBF170bF208B
Net receiver
Unknown type
1,175.99 QUAI across 1 visible row
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
65 tx
12,586.54 QUAI • 80 addresses
09/21/2026, 2:08:55 A.M.
-1 min
23 tx
769.26 QUAI • 35 addresses
09/21/2026, 2:07:42 A.M.
+1 min
14 tx
15,840.44 QUAI • 26 addresses
09/21/2026, 2:10:07 A.M.
-2 min
33 tx
20,611.86 QUAI • 47 addresses
09/21/2026, 2:06:30 A.M.
+2 min
16 tx
14,381.88 QUAI • 27 addresses
09/21/2026, 2:11:20 A.M.
-4 min
2 tx
63.15 QUAI • 13 addresses
09/21/2026, 2:05:18 A.M.
+4 min
Best candidate22 tx
25,828.05 QUAI • 33 addresses
09/21/2026, 2:12:32 A.M.
-5 min
6 tx
5,181.08 QUAI • 24 addresses
09/21/2026, 2:04:05 A.M.
Biggest whale alert
7,317.44 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:09:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
All transfers in this selected minute
14 transactions
109.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:09:44 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007a001c3f0ebf0691dbc81515ebfb5577d34fa91a3c6a0536c485492e193973
518.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:09:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000957DebcFE933a9EDd1cA81510cB3CEef51963
Tx: 0x00240050416965b79113538422b10c4e3a33594ec7b496303ddf1c86f4c4cc69
139.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:09:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x004a0071ee58f169e0325cc615921fec8ca8bdc78132ba5da2adec3caa6a0972
7,317.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:09:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
Tx: 0x006a007c36d28f7f41355c697a3457df6951f28973f7d434b4e85714199793e9
3,642.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:09:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000893196199599B2336b12625aF713cEc638F0d
Tx: 0x00380024f7d1d262d6bb188f4081c36b324220c5e2f21a5a9d299deedf5d4d7b
119.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:09:14 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x0007003c563cd64eab45d0394f2ea4d55a91013fa3942c4c51881f3b556b99ff
1,175.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:09:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B
Tx: 0x006d0077514fded16720dd1d27ade4c0dfd4d45b90ccca0e7f5b89938a071848
417.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:09:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00048382ed2c81d02e19FF5bCd040A10FF8f5963
Tx: 0x0015001acfcb899232a0d1cb357cef0d02140c96dd40e67edbfb5973580f76e7
151.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:09:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000dD45541bfE94D596Ed13796303561012858F7
Tx: 0x00080069e07a2ca404bb19e95d7e1144954246f6abb44a182e1cb02c76fedc17
1,017.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:09:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
Tx: 0x00030015da8cb5022c4d6d00e41668fa7630eabc9ef636a826c072c99df6fdfb
395.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:09:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0003B419090A310F15fc090Fb72093D9095Fb668
Tx: 0x001e003d168e86c5c4ac215bdc7a559327f19a7770392d6061e31d099849d31a
129.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:09:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B
Tx: 0x001a00520ac3a9142ba061256275535d71f309d0df7dfbd81ec4e1cfa08c01bd
695.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:09:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Tx: 0x000a0055f1cdb8aa5f9a3123be83a4129710ba7fe5b16846183970338f56a32e
9.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:09:07 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0018006d25ed7612c16cf7499a3020018e3e2792afeb5dc8970c920848a08b1b