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Inspect spike

Spike bucket

09/14/2026, 2:22:00 A.M.

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

Window: 09/14/2026, 2:22:00 A.M. to 09/14/2026, 2:23:00 A.M.

Partially observable spike

low confidence

27% coverage

Coverage

Explained QUAI: 7,386.76

Unexplained QUAI: 20,042.96

Explained QI: 246.24

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 19% of explained volume

Relative context

2.4x above local average

1.6x previous minute

6.2x next minute

Interpretation

This spike is partially explained by distributed visible activity.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

60.9% of bucket activity rendered as rows

Unique addresses

Asset volume

27,429.72 QUAI

246.24 QI

Avg confidence

64.1%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: mixed flow

mixed_flow + low confidence + 27430 QUAI

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

Importance score: 32

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 • 14 visible transfer rows

Confidence low • Source account-shape-default

Limits: no repeated pair pattern yet • confidence remains low

Data provenance & freshness

Source health: limited • Low freshness drift

Recent context • Thin source coverage

Last updated: 09/14/2026, 2:22:00 A.M.

Coverage gap high (73% not covered)

Based on: 1 related signal • 14 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: source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (27%)

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

2,958.34 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,141.24 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

1,540.66 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x001dcB6f04438239f3e0F93538df5f64fF13F4a3

Net receiver

Unknown type

1,405.15 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054

Net receiver

Unknown type

753.28 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 mixed flow 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

14 observable transfers were found for this minute, but the bucket total is 23. The remaining 9 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 candidate23 tx

27,429.72 QUAI • 33 addresses

09/14/2026, 2:22:20 A.M.

-1 min

23 tx

17,352.71 QUAI • 35 addresses

09/14/2026, 2:21:04 A.M.

-2 min

13 tx

7,664.23 QUAI • 20 addresses

09/14/2026, 2:19:52 A.M.

+2 min

12 tx

4,437.02 QUAI • 23 addresses

09/14/2026, 2:23:32 A.M.

-3 min

6 tx

1,439.56 QUAI • 21 addresses

09/14/2026, 2:18:41 A.M.

+3 min

16 tx

9,094.66 QUAI • 29 addresses

09/14/2026, 2:24:44 A.M.

-4 min

9 tx

11,147.25 QUAI • 20 addresses

09/14/2026, 2:17:30 A.M.

+4 min

28 tx

12,716.24 QUAI • 40 addresses

09/14/2026, 2:25:56 A.M.

Biggest whale alert

1,405.15 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:22:02 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3

Open tx

All transfers in this selected minute

14 transactions

575.97 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:22:39 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5

Miner wallet

Tx: 0x000b00471f38e2f79edad8278f877a7e3c7f90a7471600e567740465405ff8eb

Open tx

477.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:22:39 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD

Tx: 0x00440015d7a1a71934ceae9935b1da98003eeca5a4cb0cae8169e6da8bff78d1

Open tx

662.4 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:22:39 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67

Tx: 0x00500005ea20c0018dc3522d528e97e0624d9536de33d4dd32ea2668f7276b2d

Open tx

246.24 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:22:34 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0071005e65d3c7a4ea66a72a9ade4716b2b891a9c70c012b74b7243fc468bb03

Open txWallet profile

753.28 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:22:26 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054

Tx: 0x006c001e992efe8e729f4e174d2d3348cf81a2e8575eafe458934470db25af07

Open tx

709.38 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:22:26 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00217D2B487B213426E46b71D1E2CCb7153C2b4A

Tx: 0x0071000558fe995d57cf5da21a0c9b6a79a14d613ab2cab8945c32e76d852c5b

Open tx

634.39 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:22:26 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00273ceF172f5449057ef36B1f4A4D211caF4Ea5

Tx: 0x005c0017abdc5146b033956a09fba98dfd11c5a14460f7552d8613dddb4492e4

Open tx

181.42 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:22:15 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001f50c156270c0306E4F2d410327E98B334429c

Tx: 0x0001007779a072c3d5d6c8e5bd0218528dc8035bd3a9ddb4a0c43a72b80143e5

Open tx

420.65 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:22:15 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428

Tx: 0x002e001f8cc15c5e1356131673f837b21333bf2c183b3efd66880299734572e6

Open txWallet profile

302.76 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:22:15 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B

Tx: 0x006d0011a49326541bfe155df4624ceecd1375e78b57dc67cb83e299d94cb84b

Open tx

1,405.15 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:22:02 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3

Tx: 0x007b004537e87da48754e4d9f67e0191789fb7d298ef4cdeb9aeb9f2fff2071b

Open tx

125.77 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:22:02 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00231945FB84204B30fF3335d7b5E0e61A5ACdF8

Tx: 0x000d0063c06ed4973c2354777ad5e7c41154aefc69d5c0803ea1d61f003d7353

Open tx

391.35 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:22:02 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C

Tx: 0x006200434a375fe6876ad0894464a01058a726dd75f7e42f47c22a1bb8fed272

Open tx

746.51 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:22:02 A.M.

From: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Tx: 0x00320079cc6e12f2956d558e009a86e93500f74445adcf65151bbe0a7bdb7d73

Open txWallet profile