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Inspect spike

Spike bucket

09/13/2026, 3:04:00 A.M.

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

Window: 09/13/2026, 3:04:00 A.M. to 09/13/2026, 3:05:00 A.M.

Partially observable spike

medium confidence

99% coverage

Coverage

Explained QUAI: 18,534.84

Unexplained QUAI: 152.37

Facts

Pattern: Mixed spike

Dominant transfer: 56% of explained volume

Relative context

1.7x above local average

5.4x previous minute

1.0x 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

98.4% of bucket activity rendered as rows

Unique addresses

Asset volume

18,687.21 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.

Dominant behavior: distribution

distribution + medium confidence + 18687 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.

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 • 60 visible transfer rows

Confidence medium • 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, 3:04:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 60 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 (distribution).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

12,902.21 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9

Net sender

Unknown type

10,299.66 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

4,556.32 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0078D27e875EFE426ea36388E4E30033E3c6Df4b

Net receiver

Unknown type

3,086.87 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0041C4936720D07A076B902317FB4ac07dd9f5D5

Net sender

Unknown type

1,793.46 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

60 observable transfers were found for this minute, but the bucket total is 61. The remaining 1 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

Best candidate74 tx

27,573.53 QUAI • 87 addresses

09/13/2026, 3:03:34 A.M.

+1 min

61 tx

18,687.21 QUAI • 75 addresses

09/13/2026, 3:04:47 A.M.

-2 min

4 tx

3,461.28 QUAI • 15 addresses

09/13/2026, 3:02:23 A.M.

+2 min

3 tx

14,784.69 QUAI • 15 addresses

09/13/2026, 3:05:59 A.M.

-3 min

14 tx

10,965.67 QUAI • 26 addresses

09/13/2026, 3:01:11 A.M.

+3 min

43 tx

4,527.72 QUAI • 59 addresses

09/13/2026, 3:07:10 A.M.

-4 min

7 tx

2,942.14 QUAI • 20 addresses

09/13/2026, 2:59:56 A.M.

+4 min

3 tx

2,747.39 QUAI • 14 addresses

09/13/2026, 3:08:21 A.M.

Biggest whale alert

10,299.66 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 3:04:33 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Open txWallet profile

All transfers in this selected minute

60 transactions

3,086.87 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 3:04:40 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b

Tx: 0x002c00261e8fbbc2f5d0aad71ef7211176702eb37ee0493bc2bed8b133708ca9

Open txWallet profile

905.43 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 3:04:36 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0077992AC02fe6778a53eB3360722358D53981B3

Tx: 0x004a006a1f7d77aee67cca0804de89bab5d124b80dff3d9b09d101b047dae6d0

Open txWallet profile

243.84 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/13/2026, 3:04:33 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0075426F18AcEA0395E52E91daae40EdebE2B7b8

Tx: 0x0025001ca84ef4af3df33fa3e4468da149a3ec452eccd6b56be4747475efefe3

Open txWallet profile

10,299.66 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 3:04:33 A.M.

From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0069004dbf239a6ba4ef478dd3c2bfde886ed4a806bdd6e59968d49335dda88a

Open txWallet profile

18.48 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 3:04:33 A.M.

From: 0x00570Ada40BFabECe2047797D415bB02e57a427f

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x000c00588b6b1f3e483fd6044ef6d0c3ed17fbdae336a0a83aea0f41c32f66b7

Open txWallet profile

1,793.46 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 3:04:33 A.M.

From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x000f004dca25557513e69ed426a5ac7c8677ba78a6edead00df21e64291e331a

Open txWallet profile

741.65 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 3:04:33 A.M.

From: 0x004b24261E537dE9fC1759aC11a635A4299C9C05

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00590046f3556ecbbea53ce0d07809f0a8a0e9ebef331b7d60b4a7dc0825c29c

Open txWallet profile

48.97 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 3:04:33 A.M.

From: 0x005a41DDD2c055Ba6CaAA3b790A778609F0872C5

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00240067fabeb952db7384ba67b3148abfce5194de9415078a0905fff93f60c7

Open txWallet profile

6.12 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 3:04:33 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA

Tx: 0x0062006fa1bee83c920b5fcf87fa91a52d96834a03f04553038dfb408fa6a327