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Spike bucket

09/23/2026, 2:26:00 A.M.

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

Window: 09/23/2026, 2:26:00 A.M. to 09/23/2026, 2:27:00 A.M.
Partially observable spike
low confidence
20% coverage
Coverage
Explained QUAI: 1,891.5
Unexplained QUAI: 7,624.14
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.4x above local average
0.4x previous minute
0.8x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
9
Observable rows
7
77.8% of bucket activity rendered as rows
Unique addresses
28
Asset volume
9,515.63 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003C5D45159BE7f49B71F16c96775eEf7559bc16.
Dominant behavior: distribution
distribution + low confidence + 9516 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003C5D45159BE7f49B71F16c96775eEf7559bc16.
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 • 7 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • 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, 2:26:00 A.M.
Coverage gap high (80% not covered)
Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • observable coverage remains partial (20%) • 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
1,099.91 QUAI across 2 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
765.77 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
626.18 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Net receiver
Unknown type
334.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Net receiver
Unknown type
319.46 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 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 minRaw alerts API
7 observable transfers were found for this minute, but the bucket total is 9. The remaining 2 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
9 tx
9,515.63 QUAI • 28 addresses
09/23/2026, 2:26:04 A.M.
-1 min
14 tx
21,506.88 QUAI • 27 addresses
09/23/2026, 2:24:51 A.M.
+1 min
13 tx
11,509.2 QUAI • 24 addresses
09/23/2026, 2:27:17 A.M.
-2 min
Best candidate31 tx
63,405.19 QUAI • 44 addresses
09/23/2026, 2:23:38 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
09/23/2026, 2:28:30 A.M.
-4 min
13 tx
44,480.33 QUAI • 29 addresses
09/23/2026, 2:22:25 A.M.
+4 min
18 tx
17,037.77 QUAI • 38 addresses
09/23/2026, 2:29:47 A.M.
-5 min
20 tx
16,445.7 QUAI • 35 addresses
09/23/2026, 2:21:12 A.M.

Biggest whale alert

765.77 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:26:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003C5D45159BE7f49B71F16c96775eEf7559bc16
Miner wallet
Open txWallet profile

All transfers in this selected minute

7 transactions
306.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:26:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004A630994Ba96bEc447B465dB34579ba8195B59
Tx: 0x0046006c5de6139ac6139225b3056f620f2761b203b127e411f5056fe166d148
Open txWallet profile
334.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:26:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x007a001a78b20c76e5b347b3d9bbe01b92ff90cbe7f2cb9075d8a6508232c93b
Open txWallet profile
27.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:26:27 A.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003a0021b00313d0f1a9583fe87bffa70f8bf548968929f99307f861dc25332a
Open tx
46.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:26:27 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003400483e4cb892962cce6f29419dc5c3465fa9cd615e7551059bf2928538bd
Open tx
92.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:26:27 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0046003de42e4175dcac789632bb56e90001106eb6efb3d0e0df3573b6628bc6
Open tx
765.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:26:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003C5D45159BE7f49B71F16c96775eEf7559bc16
Miner wallet
Tx: 0x00640020960d01656c48ffb376fdb8bbbc186a25365388c0d7772ef9edb2e0e4
Open txWallet profile
319.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:26:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Tx: 0x006200429d280062fe67d36051cc9815ef2af9cff532523b4c4e077e75da5d10
Open txWallet profile