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Inspect spike
Spike bucket

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

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

Window: 09/09/2026, 2:13:00 A.M. to 09/09/2026, 2:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 23,861.64
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
3.3x above local average
6336x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
23,861.64 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00004527FE31aBEf90b57402fC00A3e3d79F9Fec.
Dominant behavior: distribution
distribution + high confidence + 23862 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00004527FE31aBEf90b57402fC00A3e3d79F9Fec.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 visible transfer rows
Confidence high • 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: 09/09/2026, 2:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
10,591.39 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00004527FE31aBEf90b57402fC00A3e3d79F9Fec
Net receiver
Unknown type
10,409.75 QUAI across 1 visible row
Actor intelligenceWallet profile
Gate.io hot wallet
Net sender
Exchange
10,378.29 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0051D5d7bBAbef064a2FeD6AB7F3C8294F7CEB1D
Net receiver
Unknown type
10,378.29 QUAI across 1 visible row
Actor intelligenceWallet profile
K1 Mining pool
Net sender
Miner pool
1,493.6 QUAI across 2 visible rows
Known watch context
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: 10,378.29 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: Fully 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
0 tx
0 QUAI • 10 addresses
09/09/2026, 2:12:39 A.M.
+1 min
14 tx
23,861.64 QUAI • 27 addresses
09/09/2026, 2:13:50 A.M.
-2 min
1 tx
3.77 QUAI • 15 addresses
09/09/2026, 2:11:29 A.M.
+2 min
6 tx
2,692.24 QUAI • 16 addresses
09/09/2026, 2:15:02 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/09/2026, 2:10:18 A.M.
+3 min
Best candidate21 tx
28,716.66 QUAI • 28 addresses
09/09/2026, 2:16:13 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/09/2026, 2:09:07 A.M.
+4 min
6 tx
2,183.03 QUAI • 24 addresses
09/09/2026, 2:17:28 A.M.

Biggest whale alert

10,409.75 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:13:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00004527FE31aBEf90b57402fC00A3e3d79F9Fec
Open txWallet profile

All transfers in this selected minute

14 transactions
10,409.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:13:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00004527FE31aBEf90b57402fC00A3e3d79F9Fec
Tx: 0x001300367b9cd1379abd7698703839d0a69de388c4ada35f139b1b717c0df27e
Open txWallet profile
498.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:13:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
Tx: 0x00510040a4d18d23d900e5c41135ae229c2a9d4aad50d36b61af8d97a29d00e7
Open txWallet profile
181.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:13:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
Tx: 0x0076002c4f74550fc7f500d4f06af9d2b95e0240311fc4a0dca4839fd3ce8f37
Open txWallet profile
665.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:13:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00001F89242De86f43840E10678c0e36CcF7E590
Tx: 0x007b00552cd21af2f853d9a485a98c45b4091abf4bd469444ecc5da810a6c3fa
Open txWallet profile
6.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:13:27 A.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f0059366da5617184099e745293a4e7d1f27fdac93b852133ddcf0eb084bf
Open txWallet profile
1.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:13:27 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004300068c1226b34836263ec40a2fbbed20be30067f07f08a94b8b40ae70af3
Open txWallet profile
6.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:13:27 A.M.
From: 0x0052F11c00efF8FadEC13860504a386E372a0897
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0076000d83120e47215d936cd4b175c55702c083c0b467d7485a2d223704f19d
Open txWallet profile
2.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:13:27 A.M.
From: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0039005b17cd56ae847c35ace6342e7204921051743e9f041b4b7d14f7567140
Open txWallet profile
4.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:13:27 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006900067dd9fc46e477aeee7d3a8352641e81d25c48e8a1052f126b733b90f2
Open txWallet profile
151.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:13:16 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x002c002a8e73814221f7bf0b13088b42ad4b0884c2d42baf325fc2ff3d6357eb
Open txWallet profile
10,378.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:13:16 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0051D5d7bBAbef064a2FeD6AB7F3C8294F7CEB1D
Tx: 0x004c001cdf8fbe184142980c00b6ffb09d3d6cdfd296051351c344041db346c0
Open txWallet profile
61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 2:13:16 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0032C24493ce1D929bB62a87c40896755544eae0
Tx: 0x005e0031c80e183abe44cee4008bb8548e7566fde3244fa31c90654f1b2a03c6
Open tx
1,079.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:13:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x0037001e178cf74cd8f4b520f91c6f281d6b96225c90ed1039d361e0ced7ba88
Open txWallet profile
414.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:13:05 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
Tx: 0x005000337c946b034aaeb51c2c3448a604129992611377d005c9b7752da9a9fc
Open txWallet profile