Spike bucket
09/22/2026, 2:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 2:31:00 A.M. to 09/22/2026, 2:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 64,075.31
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
2.1x above local average
16x previous minute
0.7x 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
24
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
64,075.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b.
Dominant behavior: mixed flow
mixed_flow + high confidence + 64075 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b.
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 • 24 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, 2:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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
20,641.74 QUAI across 7 visible rows
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
19,999.06 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.06 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
15,591.3 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
13,981.48 QUAI across 7 visible rows
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
Selected minute
3 tx
1,688.96 QUAI • 17 addresses
09/22/2026, 2:30:51 A.M.
-1 min
8 tx
3,950.94 QUAI • 18 addresses
09/22/2026, 2:29:39 A.M.
+1 min
Best candidate42 tx
90,093.67 QUAI • 58 addresses
09/22/2026, 2:32:05 A.M.
+2 min
25 tx
48,436.49 QUAI • 35 addresses
09/22/2026, 2:33:18 A.M.
-3 min
16 tx
18,455.78 QUAI • 30 addresses
09/22/2026, 2:28:27 A.M.
-4 min
27 tx
30,901.52 QUAI • 41 addresses
09/22/2026, 2:27:13 A.M.
+4 min
10 tx
6,044.42 QUAI • 21 addresses
09/22/2026, 2:34:30 A.M.
-5 min
16 tx
49,475.89 QUAI • 33 addresses
09/22/2026, 2:25:59 A.M.
Biggest whale alert
19,999.06 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:31:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
All transfers in this selected minute
24 transactions
9,208.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:31:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x0003004e325cf0d8f601631acddea2733518b12b9f7df816ff4d2814480e5ba9
15,591.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:31:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
Tx: 0x0036000d42f18aaa31379556cdf6310cf2a7946a788da00319fdac37169084e5
127.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:31:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0058b70bA143A711E425E495C9f07309453b4130
Tx: 0x000b003bbabdf00163ea170818abff7a55c1fa03370151cdd9b9b4beebdbd3ad
1,142.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:31:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00443d253cF3ead56BbDAA436885E5F055aE282E
Tx: 0x006b00537e4cb1c7b63ad46815ac2c4695109d4b028665e3565afa0ed6c2956e
153.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:31:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005288a8802115b5733Fe16b36cf6b6fAEeeB314
Tx: 0x001e00228415cbdd798975e9c8a0b63ba35133dbeb90a9819460a17978de5d7d
1,089.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:31:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003723fAc34386d8F470BD988B91d1912b2D3F17
Tx: 0x0021004588ff859ff476ea2f2c8702a933b3b786fd4652c2033caf803d6560a2
1,541.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:31:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Tx: 0x007400781284035ed76ebf954ac242b5d0e68302fbc242721e1a34cfcbc6449c
1,695.77 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/22/2026, 2:31:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x007e005c0f4f34acbb773b3d353fc1eb8b84b3b7350abf91b222e9659bddc769
408.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:31:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004414a318B637EAC43ce0CBD14314d2eacFaC70
Tx: 0x006e002b9541e7d7c08a6e9847b08c3122da608cb09086983447617431de72fb
2,193.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:31:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Tx: 0x0053005ae2040b9a9eb1e905f3c3bda06f45d9215253e6b268eee07e1fc26e0f
1,759.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:31:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x00220005e9397889e3807a2022f63af80d29df2df90aa6641ee3350a7e93bb3a
802.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:31:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
Tx: 0x001b001e82c0926747e9d9c2e2de1d767ee32a821f581612884ba0718331ef76
501.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:31:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x005d006bf06c747e17d31908fc593d6f8ef8b3012dcc4464404a3428d6adfceb
375.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:31:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043486d89F5C5176015614d759CBe17d4F2FE16
Tx: 0x00150043f291e4dd14fd9aebffbc6bee3d315fb8ae06841ed1f5232cd42dcb6a
400.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:31:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Tx: 0x0017003fe55c2d5dfa71dc5777bf6d1a6179c0aa2e4e1f5862fdba83893078d9
154.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:31:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x0042cd7b12A9ef3B6d1f6deFe55447873B191729
Miner wallet
Tx: 0x00550069988e1080018f7764582fc043bdc71b41fcef245e5b66ac0701d1e7a4
465.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:31:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x00110008fabc1a2ac914cff28ac1b2dc75885e3e6680e98128600ef0357260ef
1,189.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:31:24 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x004E6B4f222646cD18ed200807FEEFC47eE48dfA
Miner wallet
Tx: 0x0014005846dc942f965df5d2b61d5f83f3f50fb737ffd10a0950aece4d3b0512
19,999.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:31:24 A.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x0074002982bfa937b2798239380b4ead06fde5c7d2e48d6dbcbbbbd6c7067392
137.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:31:20 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004da2233CD6F20Ca1379E54b4D70f2bC0d5c799
Tx: 0x007c0046fe85b81b85bd62cc1873556f3f18cb1907e74a08db52ff6f4bd86537
932.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:31:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Tx: 0x004a0057d47416924d7d474efa3df9d013acc6836e1071e33bf93865b02d01d4
597.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:31:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x002f00694bb97e2ebe8646f6d8a5af8c3e8b8e8e5db7de5ab88998d98476698d
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:31:20 A.M.
From: 0x007679565fB32503c0cC99144d05164ba4969B09
To: 0x001AF1BbB40807fcb99C9Eeaa49dF5E91e7Efd42
Tx: 0x00500054a5de256416768daa2f2730085e4e93eaf6eed6a8ff8de1ecdeb60615
3,604.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:31:20 A.M.
From: 0x00219690E5160a9c2355b17158f67d566dFf3517
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0041001c66a882c58736c86d90ec35cd71fedf15dd22e00c49b32311a9fe74f7