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Inspect spike

Spike bucket

09/09/2026, 2:43:00 A.M.

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

Window: 09/09/2026, 2:43:00 A.M. to 09/09/2026, 2:44:00 A.M.

Partially observable spike

medium confidence

96% coverage

Coverage

Explained QUAI: 22,505.48

Unexplained QUAI: 1,058.27

Facts

Pattern: Mixed spike

Dominant transfer: 53% of explained volume

Relative context

1.5x above local average

2.5x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

86.7% of bucket activity rendered as rows

Unique addresses

Asset volume

23,563.76 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.

Dominant behavior: distribution

distribution + medium confidence + 23564 QUAI

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

Importance score: 45

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.

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 • 13 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 • Broad source coverage

Last updated: 09/09/2026, 2:43:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 13 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

13,552.7 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371

Net receiver

Unknown type

11,843.04 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

4,745.88 QUAI across 9 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

4,206.9 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0064DB653D558D0AD90697C9DF9b741fCEbE9733

Net receiver

Unknown type

3,112.92 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 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 min Raw alerts API

13 observable transfers were found for this minute, but the bucket total is 15. 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

8 tx

11,837.94 QUAI • 20 addresses

09/09/2026, 2:42:44 A.M.

-1 min

7 tx

9,361.04 QUAI • 18 addresses

09/09/2026, 2:41:33 A.M.

+1 min

15 tx

23,563.76 QUAI • 24 addresses

09/09/2026, 2:43:55 A.M.

+2 min

23 tx

26,578.51 QUAI • 32 addresses

09/09/2026, 2:45:07 A.M.

-3 min

6 tx

6,774.25 QUAI • 16 addresses

09/09/2026, 2:40:22 A.M.

+3 min

13 tx

18,982.84 QUAI • 26 addresses

09/09/2026, 2:46:19 A.M.

-4 min

Best candidate18 tx

29,716.19 QUAI • 35 addresses

09/09/2026, 2:39:10 A.M.

-5 min

4 tx

2,277.79 QUAI • 10 addresses

09/09/2026, 2:37:56 A.M.

Biggest whale alert

11,843.04 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:43:41 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371

Open txWallet profile

All transfers in this selected minute

13 transactions

3,112.92 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/09/2026, 2:43:41 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733

Tx: 0x004b0069c6f7a694151e3af13d0f8702d574285279c3391aa8f0932faa43da76

Open txWallet profile

11,843.04 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/09/2026, 2:43:41 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371

Tx: 0x003b002a72c9e18ffcf28d0a37f38b46000982510c8465798ad1c185299c2367

Open txWallet profile

717.05 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 2:43:41 A.M.

From: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x007600111eaa41fda624aacfb216180a4e5abf18c976247e5b759ef149078d1c

Open txWallet profile

821.84 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 2:43:41 A.M.

From: 0x0018530005Ed21fa8787f9b5C2552944Bba0e81c

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x004900144948c56af834b940070033263484810ed6c96a2aded09748eac00bc4

Open txWallet profile

4.22 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 2:43:41 A.M.

From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00060053c8573703f6092d33132e1eed49fa8a400b112056429974ff81f42103

Open txWallet profile

138.68 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 2:43:41 A.M.

From: 0x002039698813B45D9EF052686407d4AcdB346a38

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x003500368af7ada218343735bd06129e0b68dbb4fccf26c38b8720fd4e711f57

Open txWallet profile

954.87 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 2:43:41 A.M.

From: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0040004a09be7b2299e7efbad821877a2f46032c691e7b21ea1700932b9c7f98

Open txWallet profile

559.71 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 2:43:41 A.M.

From: 0x004eB3e52040e871F789BF121B414c4b34A7b637

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x004f0029b1928ad8fd0fd4411113523192c54db259e860102b01bddea5e92430

Open txWallet profile

570.51 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 2:43:41 A.M.

From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x002b005a0a475b640de1802d55c91a5addc0133fd2416a7db536975099fe40c7

Open txWallet profile

794.42 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 2:43:41 A.M.

From: 0x0021DdD0c271B326D563EA12754E94c2A5107724

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x006f0015811dd78099f24001508f5911c8a7c830d1abec86bf6e1c5119393ae6

Open txWallet profile

184.6 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 2:43:41 A.M.

From: 0x004Bb798e1128Ed209b846f3012B3A29D383b3D4

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00000064c9e7f165a084232a10d766161c7273b52f0b3b3e2ee5c920fcdc81c7

Open txWallet profile

1,093.98 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

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

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0

Miner wallet

Tx: 0x0078004bf11cbe89f8663d7051943fdbee169eb92162bc7b850d2272e6ee05af

Open txWallet profile

1,709.66 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

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

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4

Tx: 0x0073001ff60cad3b1df89bc7bd5dcf0659723cb69c872ecaca311f29cdf97533

Open txWallet profile