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Inspect spike
Spike bucket

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

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

Window: 09/13/2026, 2:30:00 A.M. to 09/13/2026, 2:31:00 A.M.
Fully observable spike
high confidence
52% coverage
Coverage
Explained QUAI: 3,060.1
Unexplained QUAI: 2,789.62
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.5x above local average
0.2x previous minute
1.9x 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
6
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
5,849.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6.
Dominant behavior: distribution
distribution + high confidence + 5850 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 • 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Partial source coverage
Last updated: 09/13/2026, 2:30:00 A.M.
Coverage gap moderate (48% not covered)
Based on: 1 related signal • 9 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected • observable coverage remains partial (52%)
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
1,590.87 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Net receiver
Unknown type
1,126.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
915.15 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
554.08 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0036F1BFd8Bd051fE67e15B44a7A7B086b0A00BD
Net receiver
Unknown type
439.47 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: 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
6 tx
5,849.72 QUAI • 21 addresses
09/13/2026, 2:30:00 A.M.
-1 min
Best candidate13 tx
32,436.6 QUAI • 25 addresses
09/13/2026, 2:28:49 A.M.
+1 min
9 tx
3,060.1 QUAI • 18 addresses
09/13/2026, 2:31:12 A.M.
-2 min
26 tx
21,167.56 QUAI • 40 addresses
09/13/2026, 2:27:34 A.M.
+2 min
6 tx
5,356.24 QUAI • 17 addresses
09/13/2026, 2:32:23 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 2:26:23 A.M.
+4 min
25 tx
29,736.47 QUAI • 38 addresses
09/13/2026, 2:33:35 A.M.
-5 min
11 tx
2,205.4 QUAI • 28 addresses
09/13/2026, 2:25:11 A.M.

Biggest whale alert

1,126.62 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:30:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Open txWallet profile

All transfers in this selected minute

9 transactions
118.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 2:30:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00600aE40542fE596950dB3a89F2B149276F10B6
Tx: 0x00770054d981594ec3661f1661873b6b7ab88e01e8a445c8a9f9cd018d403f63
Open tx
439.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:30:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0036F1BFd8Bd051fE67e15B44a7A7B086b0A00BD
Tx: 0x0061001f76f5e1431d46904d39339aed7f435820dab8f09765c7e9d65db8c197
Open txWallet profile
1,126.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:30:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Tx: 0x0008004890b043ce91507694a1ee337333478db72b52348e6d94debc56943db6
Open txWallet profile
160.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:30:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
Tx: 0x0050007fdc8d33bcc161415652044898c46b2bfdde8473d436b2dc08ea9e241c
Open txWallet profile
342.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:30:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00364843Bf0a53f898a40072C490B2700244c02E
Tx: 0x0041001409582df25db7a05dd9afc9c297209f9cf629966d64cf3453dec11021
Open txWallet profile
142.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 2:30:27 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489
Tx: 0x0057007767f94973b0bbc5745de0b3ae28d8cb2171c1238f235afd0d61fc6600
Open tx
292.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 2:30:00 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
Tx: 0x0054001d357503d051f80f4093f9667a04b872213a88481eec3ca31295fe7c27
Open tx
303.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:30:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x0048002145ff5680d3c83022685a75689caa6540fdc886c7931979708cc3726c
Open txWallet profile
132.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:30:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0035aA7F2c26655d359283F41eceD4465F0DC941
Tx: 0x000e002dcd89545349ea8fced8ee6080611b8588777c6e32d900c8dae3e5965e
Open txWallet profile