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Inspect spike
Spike bucket

09/23/2026, 2:12:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/23/2026, 2:12:00 A.M. to 09/23/2026, 2:13:00 A.M.
Partially observable spike
low confidence
12% coverage
Coverage
Explained QUAI: 9,992.63
Unexplained QUAI: 70,229.69
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
3.1x above local average
8.2x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
32
Observable rows
13
40.6% of bucket activity rendered as rows
Unique addresses
45
Asset volume
80,222.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + low confidence + 80222 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 13 visible transfer rows
Confidence low • Source account-shape-default
Limits: 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: 09/23/2026, 2:12:00 A.M.
Coverage gap high (88% not covered)
Based on: 1 related signal • 13 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 • observable coverage remains partial (12%) • 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
4,939.33 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,445.77 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net receiver
Unknown type
3,096.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,590.16 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x000e8704A804059C06b693799e1b8cee7DA78161
Net receiver
Unknown type
1,209.33 QUAI across 1 visible row
Actor intelligenceWallet profile

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
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm mixed flow 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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API
13 observable transfers were found for this minute, but the bucket total is 32. The remaining 19 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
19 tx
9,749.94 QUAI • 33 addresses
09/23/2026, 2:11:26 A.M.
+1 min
Best candidate32 tx
80,222.33 QUAI • 45 addresses
09/23/2026, 2:12:39 A.M.
-2 min
12 tx
45,857.56 QUAI • 29 addresses
09/23/2026, 2:10:13 A.M.
+2 min
14 tx
18,711.77 QUAI • 26 addresses
09/23/2026, 2:13:52 A.M.
-3 min
55 tx
3,269.65 QUAI • 70 addresses
09/23/2026, 2:09:00 A.M.
+3 min
24 tx
21,942.77 QUAI • 42 addresses
09/23/2026, 2:15:05 A.M.
-4 min
55 tx
1,084.94 QUAI • 70 addresses
09/23/2026, 2:07:46 A.M.
+4 min
32 tx
24,338.45 QUAI • 47 addresses
09/23/2026, 2:16:18 A.M.

Biggest whale alert

3,096.72 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:12:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Open txWallet profile

All transfers in this selected minute

13 transactions
561.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:12:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x002800750acece4da735fe9b1abfbf1b1bbc60d42f6a42a574f79ea931bdd5e5
Open txWallet profile
122.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:12:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002188EC9984A54E57644339939F6BC639B2D181
Tx: 0x005500198e7f102694583394315120c7fb490af84a1cc8710f3b9c9478fe1e41
Open tx
580.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:12:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x006e0010fd8a548cbd347577855726b42549c0a3c32ad01bc6cb6d27062eee8f
Open txWallet profile
487.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:12:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
Tx: 0x006500470e9bc315a21739d91e8d2219a5628a178f50e1bb8269f9f23dfef6a2
Open tx
3,096.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:12:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Tx: 0x001600722ec5c552b35a9c450b0223ff63651cc861027091f527f7594c681283
Open txWallet profile
120.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:12:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001D178A66d7EbC378401ea4a3d37B0ec6AC4CEf
Tx: 0x0019006ba61e88037873f78787bea37eeae103ac32767e47b826a8394f47854e
Open tx
1,186.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:12:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x0066001b7cd50d53d284663f0d0d9b4371c31aef0d0b7969587f7641ee569e37
Open tx
671.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:12:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
Tx: 0x001e0027f2ae0f189d184f477697ad39f44f0de9e27c9cb7ada7f09e6d86e060
Open txWallet profile
177.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:12:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
Tx: 0x006e002fa7a41c180cedfeb1878b57a0183a8362a6d12ced3f2ce43fdcea3e4e
Open tx
17.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:12:28 A.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0005001bc875672cbad54dc85422443f7e89767cc0167ff25d8014f4c9740736
Open tx
1,209.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:12:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x000e00219bd3fceaae6a3b29a26e67ffda9b5c9f14998145d551e5a3262574f5
Open txWallet profile
590.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:12:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x00640017b4707a27833641910f243afd61ea908e383bac10afcfffc291c13fe2
Open txWallet profile
1,169.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:12:28 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
Tx: 0x006e002b3e1b5bc9309abba06dc30d8494efdfd7d247a91e22fd5be6541d1119
Open tx