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Inspect spike

Spike bucket

09/13/2026, 2:35:00 A.M.

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

Window: 09/13/2026, 2:35:00 A.M. to 09/13/2026, 2:36:00 A.M.

Partially observable spike

low confidence

17% coverage

Coverage

Explained QUAI: 3,860.41

Unexplained QUAI: 18,638.93

Facts

Pattern: Distributed activity

Dominant transfer: 27% of explained volume

Relative context

1.8x above local average

0.8x 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

Observable rows

39.1% of bucket activity rendered as rows

Unique addresses

Asset volume

22,499.34 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: mixed flow

mixed_flow + low confidence + 22499 QUAI

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

Importance score: 27

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

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, 2:35:00 A.M.

Coverage gap high (83% 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 (17%)

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

2,055.29 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,293.16 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00398071350FB6D60588fb47364fd9933bB9F997

Net receiver

Unknown type

1,026.63 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0041C4936720D07A076B902317FB4ac07dd9f5D5

Net receiver

Unknown type

1,023.24 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00385AE34cE18C52D03Dc1C6B091E15976f4377E

Net receiver

Unknown type

526.3 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 23. The remaining 14 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

9 tx

6,257 QUAI • 24 addresses

09/13/2026, 2:34:47 A.M.

-1 min

Best candidate25 tx

29,736.47 QUAI • 38 addresses

09/13/2026, 2:33:35 A.M.

+1 min

23 tx

22,499.34 QUAI • 35 addresses

09/13/2026, 2:35:59 A.M.

+2 min

10 tx

8,690.6 QUAI • 20 addresses

09/13/2026, 2:37:11 A.M.

-3 min

6 tx

5,356.24 QUAI • 17 addresses

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

+3 min

8 tx

21,040.17 QUAI • 22 addresses

09/13/2026, 2:38:23 A.M.

-4 min

9 tx

3,060.1 QUAI • 18 addresses

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

-5 min

6 tx

5,849.72 QUAI • 21 addresses

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

Biggest whale alert

1,026.63 QUAI

Whale alertAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/13/2026, 2:35:21 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00398071350FB6D60588fb47364fd9933bB9F997

Open txWallet profile

All transfers in this selected minute

9 transactions

191.69 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 2:35:52 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656

Tx: 0x007400700322ba60e2d5f0fb0a80f04b3c91d51f1fbc5633d155a73614516813

Open tx

502.37 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:35:52 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7

Tx: 0x00060040ea585c74c942638c774fc9d6e9aab261e6e37b7a88fd83c730bc51be

Open txWallet profile

166.04 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:35:52 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: StratumX miner

0x0042cd7b12A9ef3B6d1f6deFe55447873B191729

Miner wallet

Tx: 0x007b0010a0c19c3dbb618a7ce61e881d952cfa2faf953f79321f23a8cc208a04

Open txWallet profile

162.17 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 2:35:21 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x007b79BbE7D725e1aC7CEBED44B4749dEFb994D0

Tx: 0x0070007b07cf03bc80be381d9ec137dbbd071981aca10ca107fe000b828e938b

Open tx

1,026.63 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/13/2026, 2:35:21 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00398071350FB6D60588fb47364fd9933bB9F997

Tx: 0x0031007fe76abe4653d859d83cc606ba047c47c29d4b9b2771931a9072c436d0

Open txWallet profile

103.88 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:35:21 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00423Cb061A07a34659052b741Ea73853cAC2FEc

Tx: 0x004800003c91bc7d065bd81e8ced693233f5d77d626639a31d907c64da3dab8c

Open txWallet profile

158.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 2:35:11 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x007A4d520a7eCDe384f6F3FCA494EFDB16DA54C5

Tx: 0x001b00212c67de54789aa300a4041472da520badc54e22786a55168f02ac79a1

Open tx

1,023.24 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:35:11 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5

Tx: 0x005c0049bae31c575a5a3efe9fc2612b8359ed3ea4e7f2c90c5081258e14c6e5

Open txWallet profile

526.3 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:35:11 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E

Tx: 0x000f0013e19d9194b2811a41b4a0fefe1fd8b86058ff50d4e1acbfff26c02c0b

Open txWallet profile