Spike bucket
09/23/2026, 2:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/23/2026, 2:21:00 A.M. to 09/23/2026, 2:22:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 47,863.87
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.6x above local average
1.7x previous minute
0.4x 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
20
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
16,445.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x003Fc750316A263F7b636B409C5338072Ca46e70.
Dominant behavior: distribution
distribution + high confidence + 16446 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x003Fc750316A263F7b636B409C5338072Ca46e70.
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 • 21 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, 2:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
30,813.21 QUAI across 6 visible rows
0x003Fc750316A263F7b636B409C5338072Ca46e70
Net receiver
Unknown type
29,266.78 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
15,671.34 QUAI across 6 visible rows
0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Net receiver
Unknown type
7,688.62 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
5,411.86 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 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
20 tx
16,445.7 QUAI • 35 addresses
09/23/2026, 2:21:12 A.M.
-1 min
14 tx
9,863.34 QUAI • 25 addresses
09/23/2026, 2:19:59 A.M.
+1 min
13 tx
44,480.33 QUAI • 29 addresses
09/23/2026, 2:22:25 A.M.
-2 min
16 tx
8,453.69 QUAI • 30 addresses
09/23/2026, 2:18:46 A.M.
-3 min
43 tx
36,434.74 QUAI • 59 addresses
09/23/2026, 2:17:33 A.M.
+3 min
Best candidate31 tx
63,405.19 QUAI • 44 addresses
09/23/2026, 2:23:38 A.M.
+4 min
14 tx
21,506.88 QUAI • 27 addresses
09/23/2026, 2:24:51 A.M.
-5 min
32 tx
24,338.45 QUAI • 47 addresses
09/23/2026, 2:16:18 A.M.
Biggest whale alert
29,266.78 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:21:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003Fc750316A263F7b636B409C5338072Ca46e70
All transfers in this selected minute
21 transactions
40.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:21:57 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007e007bf26aae1d9f0dd3161fab61f69033646635036e9def3db1fbbe2b6416
373.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:21:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x001e00064fbeab2303d5f755be0540100196e8a9b9333788ff9b5c6862e1cd4c
29,266.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:21:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003Fc750316A263F7b636B409C5338072Ca46e70
Tx: 0x001200161d615d817fa8a91da639c1cbf87ea54b312025394ef8348c5f54bfc5
165.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:21:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003FbeBABE706A63091341247DB77adEAb5f44c6
Tx: 0x0001001bc6be7b7f45f4b6b4ac048624a8d79d9b18a05deadc93194e634705f6
443.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:21:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x005a0074bf425b1ffd09b7a7cd3dcb2cbfa9e9418532c165fcfe47f2b97c42e3
61.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:21:40 A.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00360045c8facb22bb98c102b19132a89e578a660c8569aa084f4606db2c5718
104.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:21:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003dD6B824B4e707832F8E63F810379f60FC3cdf
Tx: 0x004f005aae80c594ab270c282f9952594296997ce07efc5dd3597869ca5828e9
185.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:21:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
Tx: 0x00760023fed1ccd8e012ca91f4b633b3c4436899843c433dcf1a57c39b6bcda0
7,688.62 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/23/2026, 2:21:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Tx: 0x000b000166e5a21418076d0050161ef1dd62a0f87245d2f8ebab8cc91317e550
32.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:21:29 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0044006ee6fb739ed5f6efa048bbeb157ef3c3a7209229f9bb42ce99b5e02818
124.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:21:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007A4d520a7eCDe384f6F3FCA494EFDB16DA54C5
Tx: 0x00290003bd0a4696ac65fe8035230fefdf218d0683378b19754ff7532e8a9ac3
581.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:21:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003cEe495B0e567616aF202314b78c9596453303
Tx: 0x002100093d05483302dc2bce061dd83aed29bd37d58fbabb766d5bb676e171b8
5,411.86 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/23/2026, 2:21:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Tx: 0x003e00715d8292ae803e57afe89d9e6d55e5675a1c87e719eca7f7c951b0f47e
111.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:21:08 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00797Ef1Ef4f80d60E64E0D62c73e22789EA4355
Tx: 0x004b000a9c4b903ae8e613600762b4b6edbf46f99901f424f054e14614a931c2
792.24 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/23/2026, 2:21:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032eA9aDB717D77F224f20d292A7e76E4df3E71
Tx: 0x005a00314c8da02896f0c9d6a6f45175d0852348354a25e3eb5fead1539e5294
444.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:21:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
Tx: 0x0055003708d8a8ec40b94ae6ac49c2cc0516b2aedf7cbbf59a60242c502d01e4
70.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:21:03 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004e002534ec97e395fa44b6839e22ef615916b98cdb90ece12a0b5227d893a4
962.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:21:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Tx: 0x0041000d1717a693d067cea65557bd39034fac5a0469fea52aee0d4b18579586
219.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:21:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
Tx: 0x006b004a93d133d41f596dea7a19bf31c8d58a9f08374b899d5545479edcad00
249.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:21:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x004d000324335e3deea00417f54a6e36a4e421c92eebd329b7268a069733b7c0
533.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:21:03 A.M.
From: 0x004885aD86f442662B9Fa78BE320EF4a3FfE644a
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0000004eae981924492028c6374b36e1ef74dfdf377b6589e1276e2375a34e95