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Inspect spike

Spike bucket

09/23/2026, 2:24:00 A.M.

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

Window: 09/23/2026, 2:24:00 A.M. to 09/23/2026, 2:25:00 A.M.

Partially observable spike

medium confidence

87% coverage

Coverage

Explained QUAI: 18,699.47

Unexplained QUAI: 2,807.41

Facts

Pattern: Mixed spike

Dominant transfer: 65% of explained volume

Relative context

0.9x above local average

0.5x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

71.4% of bucket activity rendered as rows

Unique addresses

Asset volume

21,506.88 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.

Dominant behavior: distribution

distribution + medium confidence + 21507 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 • 0x00377f43fa9623c42D77000B103Af0D5D442c013.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 10 visible transfer rows

Confidence medium • 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, 2:24:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 10 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

15,374.84 QUAI across 5 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

12,113.16 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

3,324.63 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062

Net receiver

Unknown type

1,543.59 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,445.7 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet 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 context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm distribution 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 min Raw alerts API

10 observable transfers were found for this minute, but the bucket total is 14. The remaining 4 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

Selected minute

Best candidate31 tx

63,405.19 QUAI • 44 addresses

09/23/2026, 2:23:38 A.M.

+1 min

14 tx

21,506.88 QUAI • 27 addresses

09/23/2026, 2:24:51 A.M.

-2 min

13 tx

44,480.33 QUAI • 29 addresses

09/23/2026, 2:22:25 A.M.

+2 min

9 tx

9,515.63 QUAI • 28 addresses

09/23/2026, 2:26:04 A.M.

-3 min

20 tx

16,445.7 QUAI • 35 addresses

09/23/2026, 2:21:12 A.M.

+3 min

13 tx

11,509.2 QUAI • 24 addresses

09/23/2026, 2:27:17 A.M.

-4 min

14 tx

9,863.34 QUAI • 25 addresses

09/23/2026, 2:19:59 A.M.

-5 min

16 tx

8,453.69 QUAI • 30 addresses

09/23/2026, 2:18:46 A.M.

Biggest whale alert

12,113.16 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/23/2026, 2:24:02 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00377f43fa9623c42D77000B103Af0D5D442c013

Miner wallet

Open txWallet profile

All transfers in this selected minute

10 transactions

1,543.59 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/23/2026, 2:24:42 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062

Tx: 0x0078007c7c17b907618e612f7d18a9fcfc12878e02a73f09a22695c74e87fa00

Open txWallet profile

191.39 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/23/2026, 2:24:42 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0047580dd7960a90bA1533Feb35Eb651A90e8b1B

Tx: 0x00640041206a4e42ece9d035d58cb086dcafac7febbc6be0cb28e9bb3833cc8c

Open txWallet profile

422.07 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/23/2026, 2:24:26 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7

Tx: 0x003e004de2a86228654701399e4c8efdf3011606c6fa77c4f2af6c04c4c1b35d

Open txWallet profile

985.39 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/23/2026, 2:24:26 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00443d253cF3ead56BbDAA436885E5F055aE282E

Tx: 0x0025000c165f0f667fa454923cce6fd88d3e947164c059fc379430ab199c74d8

Open txWallet profile

384.59 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/23/2026, 2:24:24 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004414a318B637EAC43ce0CBD14314d2eacFaC70

Tx: 0x005a0024af23767be81c910dc73fb525ac1ae3fcd0154e8dca0a75c0011bd810

Open txWallet profile

916.58 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/23/2026, 2:24:24 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00398071350FB6D60588fb47364fd9933bB9F997

Tx: 0x00380032427edaee52e62c0b968231e2777e4267de08465b73ced95a4ae70907

Open txWallet profile

1,445.7 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/23/2026, 2:24:18 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0

Miner wallet

Tx: 0x005100695eb3b37bfab7cc70e63d3526b818ac6a50753b56364689e5c911e8fb

Open txWallet profile

379.44 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/23/2026, 2:24:18 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E

Tx: 0x000d001cb9956804c4de3f40d62b8d44585f585f7b45a022839459934a687a98

Open txWallet profile

12,113.16 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/23/2026, 2:24:02 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00377f43fa9623c42D77000B103Af0D5D442c013

Miner wallet

Tx: 0x003c00390ab5b8162e2748682dba95fa5d1f1df07078c9b8351de5fbfd508dd7

Open txWallet profile

317.57 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/23/2026, 2:24:02 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0043486d89F5C5176015614d759CBe17d4F2FE16

Tx: 0x0026004808878a80b36604f9e395898485e2c499d63e7ea3d4a3521f711ae37a

Open txWallet profile