Spike bucket
09/22/2026, 2:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 2:43:00 A.M. to 09/22/2026, 2:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,511.72
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.6x above local average
2.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
10,511.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + high confidence + 10512 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 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 6 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, 2:43:00 A.M.
Coverage gaps appear limited
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 • 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
8,152.4 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
7,020.61 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,359.32 QUAI across 3 visible rows
0x006081b102b55Bc49351D39193353F8BCfFA2eAF
Net receiver
Unknown type
1,531.13 QUAI across 1 visible row
0x00606312eC1D34bA37A74B3600C0638B743cC7e8
Net receiver
Unknown type
714.88 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
7 tx
7,831.22 QUAI • 18 addresses
09/22/2026, 2:42:58 A.M.
-1 min
11 tx
5,191.6 QUAI • 23 addresses
09/22/2026, 2:41:45 A.M.
+1 min
6 tx
10,511.72 QUAI • 17 addresses
09/22/2026, 2:44:10 A.M.
-2 min
Best candidate10 tx
36,833.64 QUAI • 25 addresses
09/22/2026, 2:40:33 A.M.
+2 min
24 tx
31,082.77 QUAI • 37 addresses
09/22/2026, 2:45:22 A.M.
-4 min
21 tx
16,394.05 QUAI • 37 addresses
09/22/2026, 2:39:20 A.M.
+4 min
14 tx
27,185.95 QUAI • 27 addresses
09/22/2026, 2:46:35 A.M.
-5 min
14 tx
15,504.65 QUAI • 29 addresses
09/22/2026, 2:38:07 A.M.
Biggest whale alert
7,020.61 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:43:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
All transfers in this selected minute
6 transactions
113.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:43:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00611e2cF57B087bAccf7A12498119D49f28FDd6
Tx: 0x004a0027e2e9560f28b9164f8071f4ccdf9e663eb8b834f8f16a3900bf5ccf07
7,020.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:43:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x007b0049fd562483f8b67821d35929bafd7c61a296bb76d8e3814c2c76e0ef34
554.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:43:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0045E3eF2f2A08d8f0172C0E072442327a00B48C
Tx: 0x0070007ff7cb0e9df3309fd36864c94352c7512acfcef767b13bed72dac824da
1,531.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:43:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006081b102b55Bc49351D39193353F8BCfFA2eAF
Tx: 0x001e001ad484931fda6c87d256a42ddfba8357e0ccb39549de804cf92cf4b125
576.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:43:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0045db332388B7ae9F17e32007bA672b538421A6
Tx: 0x001c00677d6528da31eb29dce1fcc59e51f2b4e88262f896579a0717a4d348b3
714.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:43:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8
Tx: 0x006500011c06f6bc374503cbf021e487e95d6ecc32a1f08ff09eb7487e533531