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Inspect spike
Spike bucket

09/07/2026, 3:07:00 A.M.

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

Window: 09/07/2026, 3:07:00 A.M. to 09/07/2026, 3:08:00 A.M.
Partially observable spike
medium confidence
73% coverage
Coverage
Explained QUAI: 5,174.51
Unexplained QUAI: 1,906.4
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.3x above local average
0.1x 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
10
Observable rows
9
90.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
7,080.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 7081 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 9 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 • Partial source coverage
Last updated: 09/07/2026, 3:07:00 A.M.
Coverage gap moderate (27% 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 • 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,520.79 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,552.32 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x006E6D7EC2BB958447Ed039c290a333165667D8F
Net receiver
Unknown type
1,526.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net receiver
Unknown type
1,256.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0063e540C5ec7D4dF043d2481bcE7929E1D1FAB2
Net receiver
Unknown type
696.33 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 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 minRaw alerts API
9 observable transfers were found for this minute, but the bucket total is 10. The remaining 1 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
-1 min
Best candidate23 tx
53,026.34 QUAI • 35 addresses
09/07/2026, 3:06:27 A.M.
+1 min
10 tx
7,080.92 QUAI • 23 addresses
09/07/2026, 3:07:39 A.M.
-2 min
58 tx
25,496.17 QUAI • 72 addresses
09/07/2026, 3:05:15 A.M.
+2 min
9 tx
4,128.92 QUAI • 24 addresses
09/07/2026, 3:08:51 A.M.
-3 min
59 tx
26,921.4 QUAI • 72 addresses
09/07/2026, 3:04:03 A.M.
+3 min
10 tx
6,955.42 QUAI • 23 addresses
09/07/2026, 3:10:05 A.M.
-4 min
12 tx
24,761.94 QUAI • 27 addresses
09/07/2026, 3:02:50 A.M.
+4 min
3 tx
21,600.27 QUAI • 15 addresses
09/07/2026, 3:11:17 A.M.

Biggest whale alert

1,526.83 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:07:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
Open txWallet profile

All transfers in this selected minute

9 transactions
641.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:07:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Tx: 0x006400728b36e2e9ed301dbaee75a3bee51dac78f79c4afb06119ff17e5b6ba1
Open txWallet profile
688.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:07:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Tx: 0x0047000edd420f5d4ad3ada2892aa7cd8e52bdc79dee0c312fb4bbd894a34707
Open txWallet profile
101.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:07:56 A.M.
From: 0x0021C62359cbFb14042ad28b2Ded753589faBE5b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00690029cceab191de0a384de1b1042d18ce95df40b242dbc6b055ae9c6afbc2
Open txWallet profile
109.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:07:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x004900326953d90314b2aeca2a16456e6db032a63211cb52554c28c535193dcc
Open txWallet profile
48.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:07:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0070CbF2819ECcD79d2862911c26a569132cBD9C
Tx: 0x0062007c697586add5dc51661a1a7090093f05a9cf3b677481cc4bf24573a6d7
Open txWallet profile
1,256.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:07:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Tx: 0x00230065c78ed36925f00e6a495a3f472d82a1c540f07ee71384b923baacfa4e
Open txWallet profile
105.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:07:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00641b564408D937179203D09C1754D867Af6527
Tx: 0x0045002bfa6acc313cd6da6a6f415d259f4477fda241de249a3ef26873c25ede
Open txWallet profile
696.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:07:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0063e540C5ec7D4dF043d2481bcE7929E1D1FAB2
Tx: 0x0064004427d934540d326f729a56aac314360199fee80cc0817d900b9ab0c8e4
Open txWallet profile
1,526.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:07:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
Tx: 0x000e0016461eaa8af3182dd68b25400965e5d5eddad720a3ea20d2fabe805360
Open txWallet profile