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Inspect spike
Spike bucket

09/21/2026, 2:19:00 A.M.

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

Window: 09/21/2026, 2:19:00 A.M. to 09/21/2026, 2:20:00 A.M.
Partially observable spike
medium confidence
65% coverage
Coverage
Explained QUAI: 16,033.8
Unexplained QUAI: 8,651
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
2.7x above local average
9.1x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
26
Observable rows
18
69.2% of bucket activity rendered as rows
Unique addresses
41
Asset volume
24,684.8 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.
Dominant behavior: distribution
distribution + medium confidence + 24685 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.
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 • 18 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: 09/21/2026, 2:19:00 A.M.
Coverage gap moderate (35% not covered)
Based on: 1 related signal • 18 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
10,692.06 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
9,959.5 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,185.98 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,854.15 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Net receiver
Unknown type
1,443.25 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 distribution 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
18 observable transfers were found for this minute, but the bucket total is 26. The remaining 8 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
10 tx
14,028.69 QUAI • 21 addresses
09/21/2026, 2:18:32 A.M.
+1 min
Best candidate26 tx
24,684.8 QUAI • 41 addresses
09/21/2026, 2:19:45 A.M.
-2 min
3 tx
2,714.04 QUAI • 13 addresses
09/21/2026, 2:17:21 A.M.
+2 min
11 tx
4,527.51 QUAI • 28 addresses
09/21/2026, 2:20:57 A.M.
-3 min
6 tx
3,275.76 QUAI • 22 addresses
09/21/2026, 2:16:10 A.M.
+3 min
22 tx
18,815.17 QUAI • 33 addresses
09/21/2026, 2:22:09 A.M.
-4 min
7 tx
2,245.87 QUAI • 22 addresses
09/21/2026, 2:14:56 A.M.
+4 min
13 tx
3,870.11 QUAI • 29 addresses
09/21/2026, 2:23:21 A.M.

Biggest whale alert

9,959.5 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:19:08 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

18 transactions
244.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:19:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B
Tx: 0x0033004fab8d8577d93d27a371cad7fa913a489e3a63f21a7fa2ca31e3d28255
Open tx
701 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:19:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
Tx: 0x000e007aedb2865306e361fd39844d4e9bec87754cb53283e49f614c5f14bd7b
Open txWallet profile
175.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:19:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
Tx: 0x006800649030eef9eadde69788d3c2c71e25e02600501146ce1726a798568ede
Open txWallet profile
150 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:19:41 A.M.
From: 0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6
To: 0x005BE5882139c7F2d59b679A81D3dBC562163F57
Tx: 0x00380001e143738a74430fb1a3bf79d5b9d9f86567c35e816efb133ea03c685e
Open tx
219.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:19:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0025E8476A4d9B0a14A490d982899384F3e42437
Tx: 0x00530065769a6de16c027ef8d8de08e4181b610635cb3dce7925837d41212aea
Open tx
362.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:19:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002021065F44b38c625dc20E63829C1c8c6d469A
Tx: 0x005f0001a6c1ed293985b161c36d0e0e082a282bb467b56d2549894632e68c38
Open txWallet profile
122.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:19:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00279149c2f7c3783737B79597A7Ceb558D12241
Tx: 0x005d002ecb08cc34ee8bd99fe8c8ce5c4bc7b43ab94c092655a6026555d9de0e
Open txWallet profile
150.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:19:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00231945FB84204B30fF3335d7b5E0e61A5ACdF8
Tx: 0x00390029e6416587eea0c3675297eaa0c2505022b8651ec6db5d0bb9f8577ef3
Open tx
1,443.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:19:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Tx: 0x001500790270c916e578435f9f625ddbf2b19b757d2316f37f5f04e0527cb189
Open txWallet profile
895.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:19:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x00560009a3578ed82efc816ce61ca4fb6991fd6f145f695994859f5334733bbd
Open txWallet profile
113.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:19:08 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x007d002d08bad3d85d4a508bf6177f5cf5e5837ebd68e76713c52ce586ce48f6
Open tx
377.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:19:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Tx: 0x001d005ba548939888fab48a140a2c4e92f5c37ab19e6b3e5c819e86dcfa61ea
Open txWallet profile
470.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:19:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Tx: 0x003c00501a246fae4a5f13f1db3964e213d7ee21f0c3287613cad1ed81d8609e
Open txWallet profile
9,959.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:19:08 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
Tx: 0x0012003f5d2d7fc2771bd91a4557333d474b8eb51891856b0399de00b5fac1d8
Open tx
38.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:19:01 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00380015db8d914a7ad671e8cc38b033fd3df72fa144ab809b620cec330a29ca
Open tx
301.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:19:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001A03928b4eC613Be64796727C3a13704162416
Tx: 0x000a00384b5d37b38af1c5c3eb1d0fd16ed153b59a8eb2bcddfc21a9b4188748
Open txWallet profile
118.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:19:01 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001D178A66d7EbC378401ea4a3d37B0ec6AC4CEf
Tx: 0x00460037a1aa66fbc2e44dd63fd5097e3132afc81a6fc74642b9629c032e741b
Open tx
190.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:19:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00247DE74e638091811E9cD995f8690d4821E09C
Tx: 0x005a003869aece6d198cdf9f84a94802f4c22b8efe4c85a563bd9ac3bc867436
Open txWallet profile