Spike bucket
09/22/2026, 5:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 5:48:00 A.M. to 09/22/2026, 5:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 82,403.97
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.1x above local average
301x previous minute
0.0x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2,087 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00678D59C90247446Fb2Eb13B6a4dA4939561d35.
Dominant behavior: distribution
distribution + high confidence + 2087 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00678D59C90247446Fb2Eb13B6a4dA4939561d35.
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 • 3 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, 5:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
50,330.94 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
50,330.94 QUAI across 1 visible row
Known watch context
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
32,073.03 QUAI across 2 visible rows
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net sender
Unknown type
29,994.44 QUAI across 1 visible row
0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
Net sender
Unknown type
2,078.58 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
2 tx
2,087 QUAI • 16 addresses
09/22/2026, 5:48:26 A.M.
-1 min
2 tx
6.92 QUAI • 17 addresses
09/22/2026, 5:47:13 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 5:46:01 A.M.
+2 min
Best candidate3 tx
82,403.97 QUAI • 18 addresses
09/22/2026, 5:49:38 A.M.
-3 min
2 tx
8,021.68 QUAI • 19 addresses
09/22/2026, 5:44:49 A.M.
+3 min
1 tx
7,720.13 QUAI • 15 addresses
09/22/2026, 5:50:50 A.M.
-4 min
2 tx
32,076.14 QUAI • 15 addresses
09/22/2026, 5:43:36 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
09/22/2026, 5:52:02 A.M.
Biggest whale alert
50,330.94 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 5:48:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
All transfers in this selected minute
3 transactions
29,994.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 5:48:33 A.M.
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x005000005318e211b7042435bef0f01b8d7a0746ebcd07f27745a6cd0f0167dd
2,078.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 5:48:33 A.M.
From: 0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00290028a0b086d906dde29da3f85aafe35116f247d3cb1ead84baceb306266e
50,330.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 5:48:33 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
Tx: 0x0012002f9c832b4465887257a06459c5963c042344124374f5c87934c0a3a32f