Spike bucket
09/22/2026, 2:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 2:36:00 A.M. to 09/22/2026, 2:37:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 25,470.25
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
0.8x above local average
4.2x previous minute
1.0x 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
25,470.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003C5D45159BE7f49B71F16c96775eEf7559bc16.
Dominant behavior: distribution
distribution + high confidence + 25470 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003C5D45159BE7f49B71F16c96775eEf7559bc16.
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 • 12 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, 2:36:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 (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
19,955.85 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
16,676.92 QUAI across 1 visible row
Known watch context
Kryptex miner
Net receiver
Miner wallet
2,840.97 QUAI across 1 visible row
Known watch context
0x0011acBB91633a0A98448F5B8b364418D1CE2AAf
Net receiver
Unknown type
2,525 QUAI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,351.78 QUAI across 3 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 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
12 tx
47,679.05 QUAI • 28 addresses
09/22/2026, 2:35:43 A.M.
-1 min
10 tx
6,044.42 QUAI • 21 addresses
09/22/2026, 2:34:30 A.M.
+1 min
12 tx
25,470.25 QUAI • 25 addresses
09/22/2026, 2:36:55 A.M.
+2 min
14 tx
15,504.65 QUAI • 29 addresses
09/22/2026, 2:38:07 A.M.
-3 min
25 tx
48,436.49 QUAI • 35 addresses
09/22/2026, 2:33:18 A.M.
+3 min
21 tx
16,394.05 QUAI • 37 addresses
09/22/2026, 2:39:20 A.M.
-4 min
Best candidate42 tx
90,093.67 QUAI • 58 addresses
09/22/2026, 2:32:05 A.M.
-5 min
3 tx
1,688.96 QUAI • 17 addresses
09/22/2026, 2:30:51 A.M.
Biggest whale alert
16,676.92 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:36:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003C5D45159BE7f49B71F16c96775eEf7559bc16
Miner wallet
All transfers in this selected minute
12 transactions
2,840.97 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/22/2026, 2:36:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x007b0061978c0fe5fdf4beb7420af7be0e5a98fb3aac1d771dd9e6feab6519bd
125.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:36:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E
Tx: 0x00090079378ba2d44177aed52a59e31faf66bdd24d25f80a4342e0e831729f40
529.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:36:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0053001af31f9f08d98eb0eb19dd245705c0fbaa5deb320b0dccdff2e176b53e
437.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:36:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x0052004fd445fdc6ec8760cd755263758b28a309581cf15ad50171aaa5747b73
177.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:36:35 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
Tx: 0x004b00049e3560bcecb4e91facda10703eaa8b65c6451481c631d6ce0f184de8
1,015.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:36:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD
Tx: 0x004b000bfeddf57a56e18e0c79640d856ce80ac454ec444e5ea2ae094cc442f4
1,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:36:26 A.M.
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x0011acBB91633a0A98448F5B8b364418D1CE2AAf
Tx: 0x003100016f3eaa05dca38e59773489947b58df0acb7d43a1a345a9972c7d0147
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:36:26 A.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x0011acBB91633a0A98448F5B8b364418D1CE2AAf
Tx: 0x00460057c6df9beeec608c410c8345b566ff6d7a8794f58267b1167e87e16a00
334.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:36:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
Tx: 0x0045003c691316790130d8e7708359d369fdbf688eb78d41e3bd9f96d129a33b
16,676.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:36:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003C5D45159BE7f49B71F16c96775eEf7559bc16
Miner wallet
Tx: 0x001100381a2f829d7a6dc493debf51ce03bf749d91d204ea5d1fb7fa1a488992
806.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:36:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3
Tx: 0x00540030d9e039a9560fd116f23194d24a986f60dec330503f454cbabd7056a6
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:36:26 A.M.
From: 0x0002A68FFE3a43350E0B3c05781C655E6d04Fa0d
To: 0x0011acBB91633a0A98448F5B8b364418D1CE2AAf
Tx: 0x00090050f38e575ead8c04c1d5445f9c603e86b1aab5eaed6d69c9b6e8d1b53e