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Inspect spike
Spike bucket

09/13/2026, 2:47:00 A.M.

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

Window: 09/13/2026, 2:47:00 A.M. to 09/13/2026, 2:48:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,674.07
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
1.2x above local average
0.6x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
10
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
14,622.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 14622 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 12 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 • Broad source coverage
Last updated: 09/13/2026, 2:47:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
9,089.17 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,384.9 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0059d6229ab7fB822F83bdA212871446F8A5d957
Net receiver
Unknown type
3,865.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
3,647.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004bF31105dDb4957562d8FF9ed07460215A20ca
Net receiver
Unknown type
2,770.57 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 mixed flow 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
7 tx
13,772.08 QUAI • 18 addresses
09/13/2026, 2:46:47 A.M.
-1 min
Best candidate19 tx
26,146.44 QUAI • 32 addresses
09/13/2026, 2:45:34 A.M.
+1 min
10 tx
14,622.02 QUAI • 21 addresses
09/13/2026, 2:47:58 A.M.
+2 min
9 tx
10,645.39 QUAI • 21 addresses
09/13/2026, 2:49:09 A.M.
-3 min
6 tx
12,651.83 QUAI • 21 addresses
09/13/2026, 2:44:23 A.M.
+3 min
5 tx
5,111.79 QUAI • 19 addresses
09/13/2026, 2:50:25 A.M.
-4 min
2 tx
1,685.08 QUAI • 13 addresses
09/13/2026, 2:43:12 A.M.
-5 min
10 tx
14,325.34 QUAI • 20 addresses
09/13/2026, 2:42:00 A.M.

Biggest whale alert

3,865.25 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:47:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0059d6229ab7fB822F83bdA212871446F8A5d957
Open txWallet profile

All transfers in this selected minute

12 transactions
255.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:47:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004cB648F9D61a71b427d3BebCc7AA6Fcb1A276E
Tx: 0x00440053dce87e279613acfa4424cf6dc452da89d10b330cae3ab67d67712485
Open txWallet profile
796.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:47:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718
Tx: 0x003c0030925d1d2c86eb13c0ba576a393fd05f8ff6536f5fda806f5a29b74bbc
Open txWallet profile
117.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:47:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005a2866738ab3B1676EB16Ae2A36B933f0A9cE3
Tx: 0x00490009f975fd0d19477cd4b3ca555a0ca9822f9aa08f67f697172abd74af51
Open txWallet profile
1,584.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:47:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004CA0901322E92A7730aea20896f588e1980F63
Tx: 0x00550078f93a74505ba88b456d2467cc13d7ec3811353a408b0971899e990cbb
Open txWallet profile
926.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:47:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
Tx: 0x0044000382cc9d50261b11866e561fa63fbd0647c8f75d06a1e3608f5fccfc4c
Open txWallet profile
3,865.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:47:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0059d6229ab7fB822F83bdA212871446F8A5d957
Tx: 0x0049001f32073048494dedfdf9f457a5e6807631c97a9894af4efbb110b1eaa9
Open txWallet profile
662.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:47:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x002d00126e72772053a4386b034ff58aef6454447d11a3f35a5d983e6d63e4eb
Open txWallet profile
847.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:47:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c15DF23fC40eAf28a1e79Aa575555177BCc5B
Tx: 0x004d002500d20ea3ab93dcdd0f68f81e1d09ce74e47df9b5bdbb560d5c7dc7cd
Open txWallet profile
2,770.57 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/13/2026, 2:47:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
Tx: 0x005f001935055a593709413c09ef2f85597852f8d3702c15dbdde4d09dbd00f2
Open txWallet profile
3,647.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:47:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x0060007087208217b6fd1cc48d5eaebda24b86f9f2b0106f832b188d656a81b7
Open txWallet profile
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 2:47:08 A.M.
From: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
To: 0x005EC664828C16a5302Ab94087F991c20eCa7c7C
Tx: 0x002f0066a9ac0ec579896403fa2ce9880834b250936947907ed4b45ec370d21e
Open tx
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 2:47:08 A.M.
From: 0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6
To: 0x005EC664828C16a5302Ab94087F991c20eCa7c7C
Tx: 0x00200049dc40b3eeebeb77611e7221c54e2ed69aa390201ecde319c74a9ea601
Open tx