Spike bucket
09/22/2026, 2:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 2:27:00 A.M. to 09/22/2026, 2:28:00 A.M.
Partially observable spike
low confidence
43% coverage
Coverage
Explained QUAI: 13,279.71
Unexplained QUAI: 17,621.81
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
1.8x above local average
0.6x previous minute
1.7x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
27
Observable rows
6
22.2% of bucket activity rendered as rows
Unique addresses
41
Asset volume
30,901.52 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
Dominant behavior: distribution
distribution + low confidence + 30902 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/22/2026, 2:27:00 A.M.
Coverage gap high (57% not covered)
Based on: 1 related signal • 6 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (43%) • 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
8,353.03 QUAI across 2 visible rows
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net receiver
Unknown type
7,716.38 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,643.74 QUAI across 2 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,282.93 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
2,153.94 QUAI across 1 visible row
Known watch context
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: Partially 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
27 tx
30,901.52 QUAI • 41 addresses
09/22/2026, 2:27:13 A.M.
-1 min
Best candidate16 tx
49,475.89 QUAI • 33 addresses
09/22/2026, 2:25:59 A.M.
+1 min
16 tx
18,455.78 QUAI • 30 addresses
09/22/2026, 2:28:27 A.M.
-2 min
13 tx
17,137.84 QUAI • 25 addresses
09/22/2026, 2:24:47 A.M.
-3 min
8 tx
7,154.72 QUAI • 18 addresses
09/22/2026, 2:23:34 A.M.
+3 min
8 tx
3,950.94 QUAI • 18 addresses
09/22/2026, 2:29:39 A.M.
+4 min
3 tx
1,688.96 QUAI • 17 addresses
09/22/2026, 2:30:51 A.M.
-5 min
14 tx
9,782.72 QUAI • 28 addresses
09/22/2026, 2:22:22 A.M.
Biggest whale alert
7,716.38 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:27:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
All transfers in this selected minute
6 transactions
1,836.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:27:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Tx: 0x0055002bd112cbd5243b6d299755f20f81934bc31bb73318905420a0cd71094c
2,153.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:27:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Tx: 0x0074005b4c0dd98fd515446d362c8f3d4bd201584932485038419ee5b8924c0d
7,716.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:27:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Tx: 0x0049000224b3d7668e26539e5facccf3c437727d00dd8f190d5b32b8058878f8
806.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:27:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003892F4E565E6d8c0494f4bdf524029173C9916
Tx: 0x002e00647b5772446ef0433c0f452ecb3be033704e7b833e7492dbf9474f24bb
636.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:27:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Tx: 0x0006001226db649b1b51ab9e877cf544a1b5ef4ceedb4697695f1ac3231b12cf
129 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:27:33 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002dCa131f8f308A502e1C5F2bae01Ec46920604
Tx: 0x003d0064e69164e1bb88bc5f12d76a3c4fd9b61e3bff52b89a864903003699ab