Spike bucket
09/23/2026, 2:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/23/2026, 2:15:00 A.M. to 09/23/2026, 2:16:00 A.M.
Fully observable spike
high confidence
85% coverage
High-confidence spike
Coverage
Explained QUAI: 18,656.13
Unexplained QUAI: 3,286.64
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.7x above local average
1.2x previous minute
0.9x 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
25
100.0% of bucket activity rendered as rows
Unique addresses
42
Asset volume
21,942.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0017Bd83981043fB2546AF2014aF70DA756C1D3B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 21943 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0017Bd83981043fB2546AF2014aF70DA756C1D3B.
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 • 25 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: 09/23/2026, 2:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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
10,187.97 QUAI across 7 visible rows
0x0017Bd83981043fB2546AF2014aF70DA756C1D3B
Net receiver
Unknown type
5,346.76 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
4,352.58 QUAI across 7 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,885.75 QUAI across 7 visible rows
Kryptex miner
Net receiver
Miner wallet
1,689.15 QUAI across 1 visible row
Known watch context
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
24 tx
21,942.77 QUAI • 42 addresses
09/23/2026, 2:15:05 A.M.
-1 min
14 tx
18,711.77 QUAI • 26 addresses
09/23/2026, 2:13:52 A.M.
+1 min
32 tx
24,338.45 QUAI • 47 addresses
09/23/2026, 2:16:18 A.M.
-2 min
Best candidate32 tx
80,222.33 QUAI • 45 addresses
09/23/2026, 2:12:39 A.M.
+3 min
43 tx
36,434.74 QUAI • 59 addresses
09/23/2026, 2:17:33 A.M.
-4 min
19 tx
9,749.94 QUAI • 33 addresses
09/23/2026, 2:11:26 A.M.
+4 min
16 tx
8,453.69 QUAI • 30 addresses
09/23/2026, 2:18:46 A.M.
-5 min
12 tx
45,857.56 QUAI • 29 addresses
09/23/2026, 2:10:13 A.M.
Biggest whale alert
5,346.76 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:15:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017Bd83981043fB2546AF2014aF70DA756C1D3B
All transfers in this selected minute
25 transactions
130.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:15:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00279149c2f7c3783737B79597A7Ceb558D12241
Tx: 0x00540011d8be7a5c302a602eee5ad20c1802161b6709bb83e5b3ce3f2038000e
1,689.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:15:50 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x004E6B4f222646cD18ed200807FEEFC47eE48dfA
Miner wallet
Tx: 0x004c0008dd08fdd1d391e9a5c9e5d7961a92ae6d38a5136f548dbeac3e1224b3
448.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:15:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Tx: 0x00070053055cc4af2f98a981167ed69674f906c6f15714c7518910022edf414e
784.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:15:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x002100576a2d365587e6e6ec9f68095d39a8085b6c7451e9fd928c47b0354efc
274.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:15:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001A03928b4eC613Be64796727C3a13704162416
Tx: 0x0000001ebc7d2c5d15382d40ac27d6d767b91b29e970675eea4d83e3b2ec2d8e
534.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:15:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004885aD86f442662B9Fa78BE320EF4a3FfE644a
Tx: 0x0006007e79a5236e9ce94763c0f29a379bd6907689f0a12d5c1c35fcc8dd0038
34.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:15:41 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0070004725ccee34e53951bdca5e9f0facf45c41e6aab0dce81ecede9ff38647
72.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:15:41 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005e0020cf370bf6e55f9392af0b9c804625db07a187a4146976553dda47df07
460.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:15:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Tx: 0x003b006267c4abd254ea960728a62aef519593e8c1c3adbafe834e64d9db5d8f
121.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:15:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00463af93A56F262DD0a885271C24ed458002F0C
Tx: 0x0038003e19670864c98676ee53284c5da7b59826476d9c185ef722c4463c38b4
1,206.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:15:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0018cc7b7B0EfF11a184409F79ed89510FF1Fc0d
Tx: 0x00050030412ee220538306d9aa0e71bb91274f604755514a95017479e93e7816
5,346.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:15:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017Bd83981043fB2546AF2014aF70DA756C1D3B
Tx: 0x003e0023991fd69f4e73aa49dfb72f0b5a5ceeed56b5b72cf8b57a51aae2f70b
551.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:15:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x00280025ee57a32a616672a96cc739965bbbd6e2de8a85e2aea0aea7dbde2c30
236.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:15:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00247DE74e638091811E9cD995f8690d4821E09C
Tx: 0x004a003156721f8ee0996175b3dfa21b5b6ca69bf3f77b6c5c61c6983dec9149
697.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:15:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Tx: 0x00520036f47abcc8cf433960d421260da4f74c34b7b82624a07e3e8e15277317
361.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:15:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x007b003210e2a44676cca1f6f0264a5da6b56b2e854498b6f7dbdb1cc4fb258c
1,422.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:15:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
Tx: 0x004c0025347ed78211d30e886df8adcfc3082987ce01f04370552c3a0a50453e
950.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:15:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x0077003ea275ff3457eec79bcc5611156d9ed4b69f9567cba79c757541ccbfac
113.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:15:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
Tx: 0x00730066b23abf19e7e85bc07e913279aac751565b14e7c81b8bdb835a3e8771
191.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:15:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001f50c156270c0306E4F2d410327E98B334429c
Tx: 0x0063006ab10ab8cc1eee05c89e8db56d585998071ffad5e9944afaa324f72c06
48.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:15:05 A.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004800420697f80a3ae867e891d1b478a3de7a0ad7fc1aba0358778d62070607
73.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:15:05 A.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004f00210aee3e6c78fb5727eb2763b78dac7cc7ca22af07d243f79aa067feab
539.36 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/23/2026, 2:15:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x002e0051a3238e12928b4cbf33ae611bfb255e47057d2413f4c63c9ac914b704
1,385.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:15:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Tx: 0x00170022a2e087cdbefbc09bc368465e4bd2b29a7b5cf1a85e201d086a25c403
980.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:15:05 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x003e006d8a74823f5f0852645639fbf54a5bc4442fe28425f6e3b306a33b0719