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Inspect spike

Spike bucket

09/13/2026, 2:28:00 A.M.

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

Window: 09/13/2026, 2:28:00 A.M. to 09/13/2026, 2:29:00 A.M.

Partially observable spike

low confidence

24% coverage

Coverage

Explained QUAI: 7,908.19

Unexplained QUAI: 24,528.41

Facts

Pattern: Distributed activity

Dominant transfer: 34% of explained volume

Relative context

3.4x above local average

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

69.2% of bucket activity rendered as rows

Unique addresses

Asset volume

32,436.6 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA.

Dominant behavior: mixed flow

mixed_flow + low confidence + 32437 QUAI

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

Importance score: 32

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA.

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 • Moderate freshness drift

Aging context • Thin source coverage

Last updated: 09/13/2026, 2:28:00 A.M.

Coverage gap high (76% 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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (24%)

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

5,907.44 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0027C4183365a2f3d6d21EF640abBa0F144f03aA

Net receiver

Unknown type

2,719.36 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002bad26037037A45dcFaa331D8EA957A8AFf12B

Net receiver

Unknown type

2,559.02 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,470.32 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0034a74a6305326A8E3668aEAC21AE08da1d816B

Net receiver

Unknown type

691.34 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 13. The remaining 4 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

26 tx

21,167.56 QUAI • 40 addresses

09/13/2026, 2:27:34 A.M.

+1 min

Best candidate13 tx

32,436.6 QUAI • 25 addresses

09/13/2026, 2:28:49 A.M.

-2 min

0 tx

0 QUAI • 12 addresses

09/13/2026, 2:26:23 A.M.

+2 min

6 tx

5,849.72 QUAI • 21 addresses

09/13/2026, 2:30:00 A.M.

-3 min

11 tx

2,205.4 QUAI • 28 addresses

09/13/2026, 2:25:11 A.M.

+3 min

9 tx

3,060.1 QUAI • 18 addresses

09/13/2026, 2:31:12 A.M.

-4 min

9 tx

5,906.62 QUAI • 22 addresses

09/13/2026, 2:23:59 A.M.

+4 min

6 tx

5,356.24 QUAI • 17 addresses

09/13/2026, 2:32:23 A.M.

Biggest whale alert

2,719.36 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:28:17 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA

Open txWallet profile

All transfers in this selected minute

9 transactions

2,559.02 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:28:51 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B

Tx: 0x004a007991bc034260899c11f4acd812e6cecd512150c4972074387e1c964b10

Open txWallet profile

198.39 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 2:28:51 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0058b70bA143A711E425E495C9f07309453b4130

Tx: 0x0006000abafad6b41d33b425461e26b6fa6156ef0a1a63469e71dbd1bdebc05f

Open tx

477.62 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:28:51 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0034c9818589329b7742f70e91ad5D9149417DE4

Tx: 0x001f00535c088335ad8c1acca865518f9182562ea5e5854f9a4850b2daf03c04

Open txWallet profile

230.19 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 2:28:31 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1

Tx: 0x007a000cb9bad3c12ebb9f692453404a0a647266928ca90705abdcf46ebc0963

Open tx

629.06 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:28:31 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb

Tx: 0x005a0037b85b4d5814a83df567197a4ad6cc8dea5bba8472ac0b42d2cb23f14e

Open txWallet profile

691.34 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:28:31 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B

Tx: 0x00000001e1da157f6de762999453e402459fed9ecff14680dd7b091a7b894df7

Open txWallet profile

101.85 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 2:28:17 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0053D18Bc4dAA1C1441d766F1AD69b3eB55a3d10

Tx: 0x000e000d672c300a52fdc1aefd136899946dae95bd3bcae55505832c21b0689d

Open tx

301.36 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:28:17 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72

Tx: 0x0017004bee11ec02bd201ff816d383b318c7261652781f02a597fd1de9a971f9

Open txWallet profile

2,719.36 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:28:17 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA

Tx: 0x001b0027eeb63edd35ab72addd07b4210373d00d877cb5f69c06f506229fe4fc

Open txWallet profile