<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

09/13/2026, 2:55:00 A.M.

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

Window: 09/13/2026, 2:55:00 A.M. to 09/13/2026, 2:56:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 20,306.46

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 63% of explained volume

Relative context

0.8x above local average

2.8x previous minute

0.5x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

46.2% of bucket activity rendered as rows

Unique addresses

Asset volume

12,861.35 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.

Dominant behavior: distribution

distribution + medium confidence + 12861 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 6 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: watch • Moderate freshness drift

Aging context • Broad source coverage

Last updated: 09/13/2026, 2:55:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window

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

15,615.51 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371

Net receiver

Unknown type

12,851.62 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

4,690.95 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0064DB653D558D0AD90697C9DF9b741fCEbE9733

Net receiver

Unknown type

3,315.88 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4

Net receiver

Unknown type

1,870.07 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

6 observable transfers were found for this minute, but the bucket total is 13. The remaining 7 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

13 tx

12,861.35 QUAI • 29 addresses

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

-1 min

3 tx

4,578.3 QUAI • 12 addresses

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

+1 min

8 tx

26,387.65 QUAI • 22 addresses

09/13/2026, 2:56:22 A.M.

-2 min

4 tx

6,059.63 QUAI • 15 addresses

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

-3 min

18 tx

25,891.68 QUAI • 30 addresses

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

+3 min

Best candidate17 tx

31,902.67 QUAI • 31 addresses

09/13/2026, 2:57:33 A.M.

+4 min

13 tx

11,063.23 QUAI • 26 addresses

09/13/2026, 2:58:45 A.M.

-5 min

5 tx

5,111.79 QUAI • 19 addresses

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

Biggest whale alert

12,851.62 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:55:20 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371

Open txWallet profile

All transfers in this selected minute

6 transactions

893.82 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:55:39 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

Tx: 0x007b004cea9dff03039fea6e0f4ee6185b8b9a7a0b3e17e2700aca83f32de793

Open txWallet profile

108.18 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:55:39 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0065333eaa9799D9Cf52Afa1c1cC3B76a23626d2

Tx: 0x000300204fc1b289e2991f7e04e9827d16cd2fc750c782d7183710a1badcf12c

Open txWallet profile

3,315.88 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/13/2026, 2:55:20 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733

Tx: 0x004f0039ee6ec0fb1930ac1096510ec1c9e6c2b9be77aa6e0693e916b8875ba6

Open txWallet profile

12,851.62 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:55:20 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371

Tx: 0x0072003f6a29e6727f1bfb2a895d824b0f6d93a6e318185e7883fed56d468af7

Open txWallet profile

1,870.07 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:55:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4

Tx: 0x00790054570e7f3993fe15ed2d6184dedfcd3d13168831febcc562b0883e7ef1

Open txWallet profile

1,266.9 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 2:55:12 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0

Miner wallet

Tx: 0x0007006df1afa6ec6d04f16118f0d2664c72f430182f41ad837bdf7db64494bc

Open txWallet profile