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Inspect spike

Spike bucket

09/13/2026, 3:11:00 A.M.

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

Window: 09/13/2026, 3:11:00 A.M. to 09/13/2026, 3:12:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 25,034.43

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 55% of explained volume

Relative context

1.4x above local average

0.6x previous minute

1.0x next minute

Interpretation

This spike is explained by a mix of visible transfers, with one stronger contributor.

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

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

11,168.7 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

Dominant behavior: distribution

distribution + high confidence + 11169 QUAI

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

Importance score: 55

Why this spike matters now

Top actor concentration around 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

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 • 2 visible transfer rows

Confidence high • Source account-shape-default

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

Data provenance & freshness

Source health: limited • Moderate freshness drift

Aging context • Broad source coverage

Last updated: 09/13/2026, 3:11:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 2 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 degraded; confidence, guidance, and KPI interpretation should be treated conservatively.

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

0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8

Net sender

Unknown type

13,865.73 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Net receiver

Unknown type

13,865.73 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007aD581CA72926f6D2D79C43024259057c8e61C

Net sender

Unknown type

11,168.7 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Net receiver

Unknown type

11,168.7 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: 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

1 tx

2.99 QUAI • 12 addresses

09/13/2026, 3:10:45 A.M.

-1 min

Best candidate12 tx

17,558.02 QUAI • 26 addresses

09/13/2026, 3:09:32 A.M.

+1 min

1 tx

11,168.7 QUAI • 18 addresses

09/13/2026, 3:11:58 A.M.

+2 min

1 tx

13,865.73 QUAI • 13 addresses

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

-3 min

3 tx

2,747.39 QUAI • 14 addresses

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

+3 min

0 tx

0 QUAI • 14 addresses

09/13/2026, 3:14:20 A.M.

-4 min

43 tx

4,527.72 QUAI • 59 addresses

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

-5 min

3 tx

14,784.69 QUAI • 15 addresses

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

Biggest whale alert

13,865.73 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 3:11:59 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Open tx

All transfers in this selected minute

2 transactions

13,865.73 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 3:11:59 A.M.

From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Tx: 0x0053006cf5b6ae9f24f45d8477654dd04bcee6a6a8bacaa82b36dc3667988e9c

Open tx

11,168.7 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 3:11:10 A.M.

From: 0x007aD581CA72926f6D2D79C43024259057c8e61C

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Tx: 0x0028003129105da83a360a9a9a2506490554f3f246a3e5e38820c23dd1d1ee2f

Open txWallet profile