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Inspect spike

Spike bucket

09/13/2026, 2:51:00 A.M.

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

Window: 09/13/2026, 2:51:00 A.M. to 09/13/2026, 2:52:00 A.M.

Partially observable spike

low confidence

40% coverage

Coverage

Explained QUAI: 10,338.21

Unexplained QUAI: 15,553.46

Facts

Pattern: Mixed spike

Dominant transfer: 40% of explained volume

Relative context

2.2x above local average

5.1x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

44.4% of bucket activity rendered as rows

Unique addresses

Asset volume

25,891.68 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: distribution

distribution + low confidence + 25892 QUAI

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

Importance score: 42

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

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 • 8 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, 2:51:00 A.M.

Coverage gap high (60% not covered)

Based on: 1 related signal • 8 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 (40%)

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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

6,054.77 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

4,283.44 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Net receiver

Unknown type

4,113.66 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005250f5a3209deebA83cFCfEFf62eb98f909F76

Net receiver

Unknown type

1,823.81 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA

Net receiver

Unknown type

1,156.93 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

8 observable transfers were found for this minute, but the bucket total is 18. The remaining 10 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

-1 min

5 tx

5,111.79 QUAI • 19 addresses

09/13/2026, 2:50:25 A.M.

+1 min

Best candidate18 tx

25,891.68 QUAI • 30 addresses

09/13/2026, 2:51:36 A.M.

-2 min

9 tx

10,645.39 QUAI • 21 addresses

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

+2 min

4 tx

6,059.63 QUAI • 15 addresses

09/13/2026, 2:52:48 A.M.

-3 min

10 tx

14,622.02 QUAI • 21 addresses

09/13/2026, 2:47:58 A.M.

+3 min

3 tx

4,578.3 QUAI • 12 addresses

09/13/2026, 2:53:59 A.M.

-4 min

7 tx

13,772.08 QUAI • 18 addresses

09/13/2026, 2:46:47 A.M.

+4 min

13 tx

12,861.35 QUAI • 29 addresses

09/13/2026, 2:55:10 A.M.

Biggest whale alert

4,113.66 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:51:49 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Open txWallet profile

All transfers in this selected minute

8 transactions

887.63 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:51:49 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005453C6f1408B5899c20D3fb1b05D89333aBeAE

Tx: 0x00050046373a06ab6d98ec64ddbbcf11d8de94743815dca9d546cb4b5ea87431

Open txWallet profile

4,113.66 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:51:49 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394

Tx: 0x0000000fbe05ed3a9c683d6230631a379b40f6236c226d6c01e8df0cc67dcc5e

Open txWallet profile

956.56 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:51:42 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00541EB654c3A18058F0F55315E4724be03Cf344

Tx: 0x004400740d9c4d11f34553455bb4ac3b2d99eedd076ff7edde8be46abe4bddfc

Open txWallet profile

101.77 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:51:42 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00611e2cF57B087bAccf7A12498119D49f28FDd6

Tx: 0x004d0021236a1b6bdfcc593dff40c7186fbf0617eaf2e59340e25ac4cd505af9

Open txWallet profile

615.44 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:51:21 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0053C7611081EcD018f943566A33E04bc86e12E1

Tx: 0x0007005c0c6c06794b308bea5192a9ee6efc4d5b35a5c2205daca5e1c0b32c6d

Open txWallet profile

682.41 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:51:21 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8

Tx: 0x0059001118b58269fdf94d2c40172a7678b34a386dc1c11cb3c4f39ef8d3e600

Open txWallet profile

1,823.81 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:51:18 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76

Tx: 0x0031007b3692644dce5c7894bd2f0d1306ae23c0a3a442a7098c4087d14db054

Open txWallet profile

1,156.93 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:51:18 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA

Tx: 0x004d00799051588205d3cc2db2bd8a5753d1c2b3ea1ad745b69bd03e973a442c

Open txWallet profile