<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

09/23/2026, 2:40:00 A.M.

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

Window: 09/23/2026, 2:40:00 A.M. to 09/23/2026, 2:41:00 A.M.

Partially observable spike

low confidence

59% coverage

Coverage

Explained QUAI: 11,013.76

Unexplained QUAI: 7,765.9

Facts

Pattern: Distributed activity

Dominant transfer: 21% of explained volume

Relative context

1.2x above local average

4.0x previous minute

1.0x next minute

Interpretation

This spike is partially explained by distributed visible activity.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

64.3% of bucket activity rendered as rows

Unique addresses

Asset volume

18,779.66 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: mixed flow

mixed_flow + low confidence + 18780 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 27

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

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 • 9 visible transfer rows

Confidence low • Source account-shape-default

Limits: no repeated pair pattern yet • confidence remains low

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 09/23/2026, 2:40:00 A.M.

Coverage gap moderate (41% not covered)

Based on: 1 related signal • 9 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 • observable coverage remains partial (59%) • 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

6,701.19 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

4,207.63 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x004e7806d75DC7901263A152b7da596a06E196bD

Net receiver

Unknown type

2,316.1 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,273.39 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa

Net receiver

Unknown type

2,202.7 QUAI across 1 visible row

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 mixed flow 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

9 observable transfers were found for this minute, but the bucket total is 14. The remaining 5 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

14 tx

21,424.63 QUAI • 29 addresses

09/23/2026, 2:39:31 A.M.

+1 min

14 tx

18,779.66 QUAI • 29 addresses

09/23/2026, 2:40:44 A.M.

-2 min

8 tx

4,700.31 QUAI • 25 addresses

09/23/2026, 2:38:16 A.M.

+2 min

Best candidate31 tx

42,473.69 QUAI • 45 addresses

09/23/2026, 2:41:57 A.M.

-3 min

7 tx

7,883.64 QUAI • 21 addresses

09/23/2026, 2:37:04 A.M.

+3 min

9 tx

6,431.84 QUAI • 24 addresses

09/23/2026, 2:43:10 A.M.

-4 min

23 tx

16,276.76 QUAI • 41 addresses

09/23/2026, 2:35:51 A.M.

+4 min

6 tx

2,380.94 QUAI • 24 addresses

09/23/2026, 2:44:23 A.M.

Biggest whale alert

2,316.1 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/23/2026, 2:40:17 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004e7806d75DC7901263A152b7da596a06E196bD

Open txWallet profile

All transfers in this selected minute

9 transactions

314.84 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/23/2026, 2:40:45 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7

Tx: 0x007500104f918ac9b3f4dcc1405a4f76ac7da264296971d0d49f4b1145db8afd

Open txWallet profile

2,273.39 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/23/2026, 2:40:45 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48

Miner wallet

Tx: 0x002e006eb374a189e7bf379e80b1fc9b4204ab821fb3125bcaf64adc7f0d318e

Open txWallet profile

2,202.7 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/23/2026, 2:40:17 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa

Tx: 0x0020005aad287fe3e74035dc04111ca801592e3592195f9114c5494189f6af44

Open txWallet profile

2,316.1 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/23/2026, 2:40:17 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004e7806d75DC7901263A152b7da596a06E196bD

Tx: 0x00670076c2ae0a9b80622ef864e96ebe77a09be1398b5141047acbd0964f668b

Open txWallet profile

104.94 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/23/2026, 2:40:10 A.M.

From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26

To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0

Tx: 0x00110050125b0888f849b800572e80d23a7028f722366f19bb4554e5808b50bc

Open tx

268.73 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/23/2026, 2:40:10 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004E6916b16Ee15974d0c6f8dA799C8bDCA048Db

Tx: 0x0017004d19f5cbcdb477f333d1d1d73f0d1d95eef339cb7d0a8f41e0a96aad77

Open txWallet profile

1,342.47 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/23/2026, 2:40:10 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x00678D59C90247446Fb2Eb13B6a4dA4939561d35

Miner wallet

Tx: 0x006100231327e1e4538b487c66c1369fcdfb62cca011a5affd69a8f2a55d9f50

Open txWallet profile

347.62 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/23/2026, 2:40:04 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00672Ef8BD60CE97263FFd4A6b35963d28574a6E

Tx: 0x001d0043a70c9064f4d1adc266f3c7af4a83f7ddf46b1d87592216c8a4167122

Open txWallet profile

1,842.96 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/23/2026, 2:40:04 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC

Tx: 0x003000323ca33c33eedd85fc7ae2b809a6a089991c6be34a91d4f77772319d9e

Open txWallet profile