Spike bucket
09/22/2026, 2:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 2:16:00 A.M. to 09/22/2026, 2:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,100.17
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.4x above local average
0.4x previous minute
0.3x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
4
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
6,016.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
Dominant behavior: distribution
distribution + high confidence + 6016 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 • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
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 • 7 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: 09/22/2026, 2:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
12,208.71 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
8,285.62 QUAI across 1 visible row
Known watch context
Kryptex miner
Net receiver
Miner wallet
3,923.09 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,774.96 QUAI across 2 visible rows
0x000516Ebada2e9BF6B50604C0141CBF170bF208B
Net sender
Unknown type
1,110.73 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
6,016.42 QUAI • 17 addresses
09/22/2026, 2:16:19 A.M.
-1 min
16 tx
16,762.11 QUAI • 33 addresses
09/22/2026, 2:15:06 A.M.
-2 min
Best candidate7 tx
36,461.03 QUAI • 19 addresses
09/22/2026, 2:13:54 A.M.
+2 min
13 tx
19,179.92 QUAI • 26 addresses
09/22/2026, 2:17:31 A.M.
-3 min
14 tx
36,127.27 QUAI • 29 addresses
09/22/2026, 2:12:42 A.M.
+3 min
6 tx
2,084.04 QUAI • 24 addresses
09/22/2026, 2:18:43 A.M.
+4 min
8 tx
5,231.59 QUAI • 22 addresses
09/22/2026, 2:19:56 A.M.
-5 min
5 tx
6,589.57 QUAI • 17 addresses
09/22/2026, 2:11:29 A.M.
Biggest whale alert
8,285.62 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:16:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
All transfers in this selected minute
7 transactions
8,285.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:16:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
Tx: 0x004f001000a1a79216d6ae2f1ab2ca53a91b03b64daf4a58fd876cc8cb710238
1,009.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:16:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0019966c4Dc18936149065D68181AcCEF6783546
Tx: 0x006a0076f181781113b1c5e95d65b937fd235744e367d79f74a1e4a4079445cb
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:16:55 A.M.
From: 0x007679565fB32503c0cC99144d05164ba4969B09
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Tx: 0x004c00383edb39c9c4d25c938b900c86617c38f7efaa72051ea47e9d0c1baea5
765.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:16:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Tx: 0x002f006f9a17ad3529561df483f968169b2af5627107dd4da15f04a1e3f60e93
3,923.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:16:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x0058002a4af6f880630f0130d0bbea943780b868533047c6ba6341ebd98b86c3
1,110.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:16:28 A.M.
From: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0004006689ffc182b6e51fed8a3eeff9baaf33675df0115a5c6e1d3ec5ce5fff
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:16:28 A.M.
From: 0x0071B0D55AcE33E879C8C996508e20bc90b1207d
To: 0x007679565fB32503c0cC99144d05164ba4969B09
Tx: 0x00510006a1fe5541ca002a6f7d7e7ea82e9c13bdceaf0428e7521cebdbf66b4d