Spike bucket
09/22/2026, 2:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 2:23:00 A.M. to 09/22/2026, 2:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,991.66
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.3x above local average
0.7x previous minute
1.0x 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
8
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
7,154.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0039D1b1275C2329e3C54164f52674936FCB8A40 • 0x0067608b7e0346E1794ECf8B14803765E9584984.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7155 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 0x0039D1b1275C2329e3C54164f52674936FCB8A40 • 0x0067608b7e0346E1794ECf8B14803765E9584984.
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 • 11 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: 09/22/2026, 2:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
0x0039D1b1275C2329e3C54164f52674936FCB8A40
Net receiver
Unknown type
4,300 QUAI across 2 visible rows
0x0067608b7e0346E1794ECf8B14803765E9584984
Net sender
Unknown type
3,000 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,248.07 QUAI across 3 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,429.17 QUAI across 3 visible rows
0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Net receiver
Unknown type
1,348.16 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 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
-1 min
14 tx
9,782.72 QUAI • 28 addresses
09/22/2026, 2:22:22 A.M.
+1 min
8 tx
7,154.72 QUAI • 18 addresses
09/22/2026, 2:23:34 A.M.
-2 min
Best candidate16 tx
51,652.52 QUAI • 30 addresses
09/22/2026, 2:21:09 A.M.
+2 min
13 tx
17,137.84 QUAI • 25 addresses
09/22/2026, 2:24:47 A.M.
-3 min
8 tx
5,231.59 QUAI • 22 addresses
09/22/2026, 2:19:56 A.M.
+3 min
16 tx
49,475.89 QUAI • 33 addresses
09/22/2026, 2:25:59 A.M.
-4 min
6 tx
2,084.04 QUAI • 24 addresses
09/22/2026, 2:18:43 A.M.
+4 min
27 tx
30,901.52 QUAI • 41 addresses
09/22/2026, 2:27:13 A.M.
Biggest whale alert
3,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:23:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0067608b7e0346E1794ECf8B14803765E9584984
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
All transfers in this selected minute
11 transactions
586.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:23:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
Tx: 0x00490072a5eef2582c62839483053151aa6746ea9ae261d95c615b004e96b924
1,124.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:23:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
Tx: 0x00600006bbbce2d9b696f0f4629ec7e7de3f87e8053dc847345e589d86fbea04
414.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:23:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d1Ecf94d71d37C61Ff7188EA9c5DF95f73643
Tx: 0x00630009c9d35c6fdcb950970c7d863b5259864e1cf7331ef6cb528a1ae3a8e4
177.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:23:54 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741
Tx: 0x000b00280ea9940d7a40c9559f6ab003e9a9f22a2f1013ecc5522de53acf2687
313 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:23:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002021065F44b38c625dc20E63829C1c8c6d469A
Tx: 0x00410071f301bf0f68345bf72fb47b0a2dc3e28cd486e30241be3ac3847943a5
192.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:23:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002c7a1bc5C6d6258B77A2B98398e3D417C29d63
Tx: 0x005500618e5dae4ce7cd534aa9ebc6c66f6bf35f217d5893fe60a4770ac54d85
407.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:23:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x00260074bbbab0ed4f035b76130639b8ca98919c7b4b15beb2ae8a452f9a4d94
127.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:23:23 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00144CfE9c001f911d618FE74eC43589be2f6112
Tx: 0x0070007597c11820e6f74db5d28677fef543ed19ad91a42716b6bf80e32520b9
1,348.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:23:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Tx: 0x005e0010da284ca46656724aa82c227585fe2733ca1508b76d2e319a0af8c75d
3,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:23:23 A.M.
From: 0x0067608b7e0346E1794ECf8B14803765E9584984
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x003b0033c3e13a2712fc699747cb194593b3b9e16cf81641cd7a3741922d2f0e
1,300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:23:23 A.M.
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x003300567f11268af7bb9ce9fb47ea27cf7ec323b53dbf75c0e975ed242c7ae9