Spike bucket
09/21/2026, 3:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 3:02:00 A.M. to 09/21/2026, 3:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,859.93
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
142.98 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0066e4081031e109830ae61BDC5B2a32f2BE9243.
Dominant behavior: distribution
distribution + high confidence + 143 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 • 0x0066e4081031e109830ae61BDC5B2a32f2BE9243.
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, 3:02:00 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
2,859.93 QUAI across 5 visible rows
Kryptex miner
Net receiver
Miner wallet
1,104.71 QUAI across 1 visible row
Known watch context
0x0068247200F6932D2AF05a34df95E1a52DCf7cF4
Net receiver
Unknown type
849.93 QUAI across 1 visible row
0x006978ACbD57EE7F3d1afAf8078A2122dD08A05B
Net receiver
Unknown type
593.04 QUAI across 1 visible row
0x006A5F94F9584D4De94ABccdcDa105691dF67711
Net receiver
Unknown type
174.36 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
1 tx
142.98 QUAI • 17 addresses
09/21/2026, 3:02:01 A.M.
-1 min
9 tx
4,507.91 QUAI • 26 addresses
09/21/2026, 3:00:49 A.M.
+1 min
5 tx
2,859.93 QUAI • 14 addresses
09/21/2026, 3:03:13 A.M.
-2 min
8 tx
4,741.44 QUAI • 21 addresses
09/21/2026, 2:59:37 A.M.
+2 min
Best candidate10 tx
8,282.19 QUAI • 26 addresses
09/21/2026, 3:04:25 A.M.
-4 min
4 tx
2,875.21 QUAI • 16 addresses
09/21/2026, 2:58:19 A.M.
+4 min
1 tx
3,884.56 QUAI • 13 addresses
09/21/2026, 3:05:36 A.M.
-5 min
9 tx
1,521.12 QUAI • 29 addresses
09/21/2026, 2:57:07 A.M.
Biggest whale alert
1,104.71 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 3:02:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
All transfers in this selected minute
5 transactions
174.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 3:02:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006A5F94F9584D4De94ABccdcDa105691dF67711
Tx: 0x0013003b0a212fa5f190477b45e6db6f44a504ed903d13bc4ff7fd9dcf67482e
593.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 3:02:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006978ACbD57EE7F3d1afAf8078A2122dD08A05B
Tx: 0x00390059b5042b65e034b03ebb8de39da36cb2216c23310373cfc531ede24a88
849.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 3:02:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0068247200F6932D2AF05a34df95E1a52DCf7cF4
Tx: 0x0014001b0512f2b95ea94e345a36192d567b3e2b3b9385f1b763af3992155910
137.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 3:02:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x000c005c6323a8a422a539d606b82a7381ca37410fb7cfe24c021446810fb1dd
1,104.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 3:02:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Tx: 0x00390002ea0b79996be6400946994aabd82138a01375d6e866672c51706e27de