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Inspect spike
Spike bucket

09/21/2026, 2:46:00 A.M.

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

Window: 09/21/2026, 2:46:00 A.M. to 09/21/2026, 2:47:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,476.57
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
0.7x above local average
1.5x previous minute
1.2x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
7
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
10,893.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 10893 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 12 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, 2:46:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
6,596.24 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,365.28 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,354.58 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,316.27 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
2,294.21 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
7 tx
10,893.06 QUAI • 22 addresses
09/21/2026, 2:46:17 A.M.
-1 min
4 tx
7,170.47 QUAI • 18 addresses
09/21/2026, 2:45:05 A.M.
+1 min
12 tx
9,325.56 QUAI • 25 addresses
09/21/2026, 2:47:29 A.M.
-2 min
18 tx
9,199.89 QUAI • 31 addresses
09/21/2026, 2:43:53 A.M.
-3 min
Best candidate19 tx
40,207.22 QUAI • 43 addresses
09/21/2026, 2:42:40 A.M.
+3 min
23 tx
32,401.63 QUAI • 38 addresses
09/21/2026, 2:48:43 A.M.
+4 min
3 tx
2,062.83 QUAI • 17 addresses
09/21/2026, 2:49:55 A.M.
-5 min
10 tx
11,316.56 QUAI • 22 addresses
09/21/2026, 2:41:28 A.M.

Biggest whale alert

2,354.58 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:46:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Open txWallet profile

All transfers in this selected minute

12 transactions
96.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:46:57 A.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00740079a351822bb2bf78a21689763b02a77bfe483b9ecfa5a0ff3a81a656bd
Open tx
353.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:46:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0051f76a4F4c62452cd811A54153fE7df762425b
Tx: 0x0058003e9fd43c904f1c0066d52676dd797de1b3ac7bf8e888eb8f07a7a6fd6b
Open txWallet profile
753.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:46:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0073C480138c6357DB25E1D8Cb35313957c887e3
Tx: 0x00380067060dd01b04351b8f3b0f116303543836fc06d18f77513056a95cc7ea
Open txWallet profile
53.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:46:50 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0068000d078bade45abb4298d7a7ba0bc482f5beb6c5f3b6f8e46cd31b3780d4
Open tx
614.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:46:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0072c6B921c9476c2111A6D5842010A3f142F8b8
Tx: 0x00550003b05c1674eca50d346b51f221d1efd46f1d73cceeca649eccd13dea36
Open txWallet profile
1,571.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:46:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0050487Bf09020FAA519040f9d4B65D81e65EB1E
Tx: 0x00090069e55e7aeb4159f1519c3e1685e32ee946121b9d5cede188508ac66f8f
Open txWallet profile
71.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:46:29 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007600344f4747054fdc1f46e8e5d9c8823ce932bf276810e4aadef829417cce
Open tx
706.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:46:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Tx: 0x00700046c5435559df7abefed20c26b9e90ebe52bd82abae87bbb987826b6ed5
Open txWallet profile
2,316.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:46:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x001f001721f9cfc4046f3e4c0edbb62c5ec448a0fe82157f6c9cec9ccd5fd6a5
Open txWallet profile
2,294.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:46:29 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0009E45a232b171d89bd3228Cc215C95C98563fa
Tx: 0x0060001905ee1630015fd74d323fa5794523b5be5089f8de5f42fc6a2d8129db
Open txWallet profile
290.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:46:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0071a49e158fB9D901d02b33eD33edE9171cd6d0
Tx: 0x0032005381ff3afc8a82fe50a98407eb49c7af985405d805662d57648bf1a766
Open txWallet profile
2,354.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:46:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x00640004e92ed4be42a64ac531f92dcab69715b46aaef2ddcc18037c46a41c63
Open txWallet profile