Spike bucket
09/21/2026, 2:45:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 2:45:00 A.M. to 09/21/2026, 2:46:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,247.95
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.4x above local average
0.8x previous minute
0.7x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
7,170.47 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004e7806d75DC7901263A152b7da596a06E196bD.
Dominant behavior: distribution
distribution + high confidence + 7170 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 • 0x004e7806d75DC7901263A152b7da596a06E196bD.
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 • 5 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: 09/21/2026, 2:45:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,180.3 QUAI across 2 visible rows
0x004e7806d75DC7901263A152b7da596a06E196bD
Net receiver
Unknown type
3,110.14 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
3,070.16 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,995.82 QUAI across 2 visible rows
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net receiver
Unknown type
1,582.44 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
4 tx
7,170.47 QUAI • 18 addresses
09/21/2026, 2:45:05 A.M.
-1 min
18 tx
9,199.89 QUAI • 31 addresses
09/21/2026, 2:43:53 A.M.
+1 min
7 tx
10,893.06 QUAI • 22 addresses
09/21/2026, 2:46:17 A.M.
-2 min
Best candidate19 tx
40,207.22 QUAI • 43 addresses
09/21/2026, 2:42:40 A.M.
+2 min
12 tx
9,325.56 QUAI • 25 addresses
09/21/2026, 2:47:29 A.M.
-4 min
10 tx
11,316.56 QUAI • 22 addresses
09/21/2026, 2:41:28 A.M.
+4 min
23 tx
32,401.63 QUAI • 38 addresses
09/21/2026, 2:48:43 A.M.
-5 min
7 tx
8,513.64 QUAI • 21 addresses
09/21/2026, 2:40:16 A.M.
Biggest whale alert
3,110.14 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:45:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004e7806d75DC7901263A152b7da596a06E196bD
All transfers in this selected minute
5 transactions
1,582.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:45:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Tx: 0x00700055d4c443a0fdf6e3aafa26a5983e1221ed2ade5c8c3d5a771a7cde6b79
3,070.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:45:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Tx: 0x0011005ab136f621a961792584f8db2473e43ffc817e6a6e770859a4245cd69b
71.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:45:11 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007d005a38f49d350e331fc2a1ba9e1f9fbc70278b6c28159cec3a1e5825d53b
3,110.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:45:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004e7806d75DC7901263A152b7da596a06E196bD
Tx: 0x001800582cafcfed10faab164af5d58cc68bc72de02df2be89b0f511d0f7ba4c
413.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:45:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006eF7a8c7713C82129Af4143CdB15f55D798C74
Tx: 0x000d0055b9894e1b1b1e807f561773e826d495600b19365191b13c6dad56085e