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Inspect spike
Spike bucket

09/21/2026, 2:33:00 A.M.

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

Window: 09/21/2026, 2:33:00 A.M. to 09/21/2026, 2:34:00 A.M.
Fully observable spike
high confidence
72% coverage
Coverage
Explained QUAI: 28,749.57
Unexplained QUAI: 11,088.77
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
1.7x above local average
4.2x previous minute
1.3x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
10
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
39,838.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003dB63404fad47C001D75D2F00d5249b2d8A90C.
Dominant behavior: mixed flow
mixed_flow + high confidence + 39838 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003dB63404fad47C001D75D2F00d5249b2d8A90C.
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 • 23 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 • Partial source coverage
Last updated: 09/21/2026, 2:33:00 A.M.
Coverage gap moderate (28% not covered)
Based on: 1 related signal • 23 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
12,657.42 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x003dB63404fad47C001D75D2F00d5249b2d8A90C
Net receiver
Unknown type
9,654.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
7,500.04 QUAI across 11 visible rows
Actor intelligenceWallet profile
K1 Mining pool
Net sender
Miner pool
5,954.59 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
5,000 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 mixed flow 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
10 tx
39,838.34 QUAI • 27 addresses
09/21/2026, 2:33:02 A.M.
-1 min
16 tx
9,405.61 QUAI • 31 addresses
09/21/2026, 2:31:50 A.M.
+1 min
26 tx
31,401.64 QUAI • 42 addresses
09/21/2026, 2:34:14 A.M.
-2 min
23 tx
21,449.16 QUAI • 38 addresses
09/21/2026, 2:30:37 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
09/21/2026, 2:35:26 A.M.
-4 min
6 tx
18,263.05 QUAI • 25 addresses
09/21/2026, 2:29:25 A.M.
+4 min
Best candidate42 tx
62,640.9 QUAI • 60 addresses
09/21/2026, 2:36:38 A.M.
-5 min
10 tx
5,654.33 QUAI • 14 addresses
09/21/2026, 2:28:12 A.M.

Biggest whale alert

9,654.67 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/21/2026, 2:33:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C
Open txWallet profile

All transfers in this selected minute

23 transactions
513.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:33:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x006b002438c52518911f21f387894f198acb57935cd2cea3f80b0b00af3c257c
Open txWallet profile
100.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:33:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003E0506Ab19f0dE7B61C120102cF640F48Db51d
Tx: 0x0073001d3ef5f2d33d73f754d2f11321d981f40c0ca87163c75c8722a54befae
Open txWallet profile
140.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:33:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007C3141e22eFb3D184EBdD4aA039d476fa1DE43
Tx: 0x007f0068d3ac2dc847cf872e426bafe05dfbbc835ba89c05ecf5e8cc8afbe6da
Open tx
9,654.67 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/21/2026, 2:33:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C
Tx: 0x007c000cb282d9a9a2676cbee248439d70d1569d94989a2373b8d91318efefd5
Open txWallet profile
127.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:33:13 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007A4d520a7eCDe384f6F3FCA494EFDB16DA54C5
Tx: 0x005b005ee54492aba01dbf04aca8ecb472256ec4379dd9f0a1e078dba710405a
Open tx
986.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:33:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD
Tx: 0x0001000bb33c800d0b6c3f019c6af261eb28aa2dc55ad2e8df8126a6bbe76c88
Open txWallet profile
944.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:33:13 A.M.
From: 0x0019966c4Dc18936149065D68181AcCEF6783546
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e0043cc928917ce76de7f4e320eaa8b2fb6441eae85eaba6e11e38e58ec9b
Open txWallet profile
755.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:33:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3
Tx: 0x0018000778e843bc37db9bf54624a4dc1be69ebce0d0ce385673c78aedcb2644
Open txWallet profile
2,902.67 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/21/2026, 2:33:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x00190013040c4ed7079981874afe0896b987292dd116835a8ff98770900ef679
Open txWallet profile
113.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:33:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00797Ef1Ef4f80d60E64E0D62c73e22789EA4355
Tx: 0x00390017f964c3437c25921e3d798e416d70e2a9308186da3a607be871945412
Open tx
4,036.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:33:10 A.M.
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c005eb0133eca8f23451eccc8a4933fc0796eab5056b86df492b6b75d8054
Open txWallet profile
99.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:33:10 A.M.
From: 0x0018cc7b7B0EfF11a184409F79ed89510FF1Fc0d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e00460bfead905279aca003746e085be41f7b5a4ccebcef0ecdad07c03063
Open txWallet profile
755.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:33:10 A.M.
From: 0x0018530005Ed21fa8787f9b5C2552944Bba0e81c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003400094f932c175364d273a2735efcd345960f4c62727cd451bf2dd0bd2bc4
Open txWallet profile
740.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:33:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x001200233f0e82930af27a0c273743f43e53bb0acbf51431cde281dc230f0640
Open txWallet profile
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:33:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x005400324a3ed0bae6ec18afa098bd24b91d04d176dad2e8b54ce3cfdc31d20e
Open txWallet profile
214.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:33:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00509B7D0FF19eb42eCa5FCFF12fD3566b93eE7F
Tx: 0x0033000132c32cd7bcabd5d3e21252a466c05ae1373bb4d63265bdf1b7bd9d2d
Open txWallet profile
39.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:33:10 A.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d0065d4e110762e6f248939d7d804b1b38a19150e017dc6b67ae37d5c7532
Open txWallet profile
214.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:33:10 A.M.
From: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0021001ad1b6c9413369ae0bfb7cfad4cfd2e416fd346c2006f461466b8f0abf
Open txWallet profile
2.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:33:10 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a007c08827564f12af74dcf308de22f64bb8ab66bc83ab1b023892e97e778
Open txWallet profile
567.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:33:10 A.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0047006df3e128092c4e3286cb17f83e231759c1143aad25a8d8909a569809f4
Open txWallet profile
665.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:33:10 A.M.
From: 0x00001F89242De86f43840E10678c0e36CcF7E590
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00760023e29ebe6a0e5b38b30d9f8e813f1b16dd8608c21232023726708c5593
Open txWallet profile
5.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:33:10 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a005355379708b5d893d2e2e7a714049da65cd2ecef790ec3a65d859d4196
Open txWallet profile
168.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:33:10 A.M.
From: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063006369fd5a5db8df515dc9fdefc7b015d0543fc5635885c8e242f8c1235e
Open txWallet profile