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Inspect spike
Spike bucket

08/09/2026, 2:13:00 A.M.

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

Window: 08/09/2026, 2:13:00 A.M. to 08/09/2026, 2:14:00 A.M.
Partially observable spike
low confidence
43% coverage
Coverage
Explained QUAI: 5,860.12
Unexplained QUAI: 7,833.35
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
1.8x above local average
2.5x previous minute
1.0x 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
15
Observable rows
9
60.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
13,693.47 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000893196199599B2336b12625aF713cEc638F0d.
Dominant behavior: distribution
distribution + low confidence + 13693 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000893196199599B2336b12625aF713cEc638F0d.
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 • Thin source coverage
Last updated: 08/09/2026, 2:13:00 A.M.
Coverage gap high (57% 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (43%) • 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
3,487.44 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x000893196199599B2336b12625aF713cEc638F0d
Net receiver
Unknown type
2,791.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,029.44 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net receiver
Unknown type
1,519.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Net receiver
Unknown type
651.62 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
9 observable transfers were found for this minute, but the bucket total is 15. The remaining 6 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
12 tx
8,584.34 QUAI • 19 addresses
08/09/2026, 2:12:30 A.M.
+1 min
15 tx
13,693.47 QUAI • 26 addresses
08/09/2026, 2:13:41 A.M.
-2 min
14 tx
5,483.08 QUAI • 25 addresses
08/09/2026, 2:11:18 A.M.
+2 min
3 tx
775.43 QUAI • 14 addresses
08/09/2026, 2:14:52 A.M.
-3 min
3 tx
316.87 QUAI • 18 addresses
08/09/2026, 2:10:07 A.M.
+3 min
Best candidate16 tx
28,314.41 QUAI • 25 addresses
08/09/2026, 2:16:03 A.M.
-4 min
1 tx
3.28 QUAI • 11 addresses
08/09/2026, 2:08:57 A.M.
+4 min
9 tx
5,262.54 QUAI • 15 addresses
08/09/2026, 2:17:14 A.M.

Biggest whale alert

2,791.21 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:13:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000893196199599B2336b12625aF713cEc638F0d
Open txWallet profile

All transfers in this selected minute

9 transactions
196.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:13:20 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x0000006b4f4e15b1fae60fffe5e75d3e245c55facc7f29e2ac47a12015980a4a
Open tx
372.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:13:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x0079003fff61bd9a875ed55b8a117cb1b23ee7f81dcf025cd0cd5d2b86cd214b
Open txWallet profile
44.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:13:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000929fE73895409055ee0dd4e301fc9DD72C5eE
Tx: 0x0011007ea5601b0f692c28e190861a92cbf5ab14836ba098a625528b60d6a30d
Open txWallet profile
106.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:13:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x002000655927d4af580c03695c857b51b058e5b66f4b469f168c1648b44c6c91
Open tx
2,791.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:13:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000893196199599B2336b12625aF713cEc638F0d
Tx: 0x001200121b2656ce3bd0171edf2a1a5af8120ef17dc74fd9dd554544cf777e1c
Open txWallet profile
1,519.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:13:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Tx: 0x005f00742b4494aa0de5fc426655afad39855b1b7c1b457d7f216eceb4b5de20
Open txWallet profile
39.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:13:01 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000f793D7F6E29b46c41843417F56125F0c1c6be
Tx: 0x0010006641489d677b47095c242082e068cd65ef39209ac2307a27d05d100669
Open tx
137.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:13:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
Tx: 0x001500028346e81cd3e52a7de55af29dcb46186143afeebe7074d9fcd5ef2c81
Open txWallet profile
651.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:13:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Tx: 0x00340041dade21a42a349b989a99707da3181a97641cf731a07540da55e1c938
Open txWallet profile