Spike bucket
09/23/2026, 2:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/23/2026, 2:19:00 A.M. to 09/23/2026, 2:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,863.34
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.4x above local average
0.3x previous minute
1.0x 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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
9,863.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117.
Dominant behavior: mixed flow
mixed_flow + high confidence + 9863 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 • 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117.
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 • 14 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, 2:19:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
4,557.28 QUAI across 3 visible rows
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
2,504.35 QUAI across 1 visible row
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net sender
Unknown type
2,250 QUAI across 1 visible row
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Net receiver
Unknown type
2,250 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,635.76 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 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
16 tx
8,453.69 QUAI • 30 addresses
09/23/2026, 2:18:46 A.M.
-1 min
43 tx
36,434.74 QUAI • 59 addresses
09/23/2026, 2:17:33 A.M.
+1 min
14 tx
9,863.34 QUAI • 25 addresses
09/23/2026, 2:19:59 A.M.
+2 min
20 tx
16,445.7 QUAI • 35 addresses
09/23/2026, 2:21:12 A.M.
-3 min
32 tx
24,338.45 QUAI • 47 addresses
09/23/2026, 2:16:18 A.M.
+3 min
Best candidate13 tx
44,480.33 QUAI • 29 addresses
09/23/2026, 2:22:25 A.M.
-4 min
24 tx
21,942.77 QUAI • 42 addresses
09/23/2026, 2:15:05 A.M.
-5 min
14 tx
18,711.77 QUAI • 26 addresses
09/23/2026, 2:13:52 A.M.
Biggest whale alert
2,504.35 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:19:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
All transfers in this selected minute
14 transactions
92.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:19:55 A.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0054007accb937942b69418998f8298b7644b2f651d2bf0fe4541c0cbcfe3d8d
519.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:19:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Tx: 0x00600070c0a855ee1b77d8e2bee399419ce222be00b87b3276c410a5d91a3eac
920.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:19:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
Tx: 0x002200567b44477b0d7a976839a242dc1e43a6403ee0dab1df5240d1734ab88d
749.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:19:55 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x0047005e28b38219871877aab8a479865369f1944b5112f56c05d6481a824809
118.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:19:21 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00640028af386dfbc1928b2f7fc41433df9afdb632ec912331435522cdd92082
1,533.7 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/23/2026, 2:19:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Tx: 0x00690029c39a64407451cf86a9c77f293f68e2e80d00f0a1ac13a009bbc30645
610.66 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/23/2026, 2:19:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x001b00104d2a0ee597f21afd74c8c3956e9dd69f43b7a38789d0c665006447a1
206.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:19:21 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x006BC930d5914e669c33f0E40DdCd5baBeFC5394
Miner wallet
Tx: 0x0028003b32c14c4b88f00315b59fce4e6d3f35c1c48db2150b659486f3f52508
86.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:19:09 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00380046563d9dfa7551ca892bcdf6a5068e028d1b4c15b773c294b25346f4d4
62.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:19:09 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004900446c33f6101cf53a96c10c311f93233cb69a961a1cee3d608214ff0f51
105.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:19:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
Tx: 0x0073007e9a904a068d57db8eddece36c6d0c10a246cbc43eb48470f558fb997b
2,504.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:19:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x006600072199614cc3f6ffc6fe65b735497ff745188a5a37f0a20de4a142e43a
105.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:19:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003579BD03816f3169786f1c8db0C72D54A50fd6
Tx: 0x002300348b1c623ce4e865ec0cd3a71c9efa2a5cabeae7665a0ceae153561676
2,250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:19:09 A.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Tx: 0x002b00339ec33a65b040019243836b50bace82d549d0948c15361459f349c060