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Inspect spike

Spike bucket

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

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

Window: 09/14/2026, 2:23:00 A.M. to 09/14/2026, 2:24:00 A.M.

Partially observable spike

medium confidence

72% coverage

Coverage

Explained QUAI: 3,204.16

Unexplained QUAI: 1,232.86

Explained QI: 449.1

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 49% of explained volume

Relative context

0.3x above local average

0.2x 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

91.7% of bucket activity rendered as rows

Unique addresses

Asset volume

4,437.02 QUAI

449.1 QI

Avg confidence

67.5%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117.

Dominant behavior: distribution

distribution + medium confidence + 4437 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 11 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: no major confidence limiter detected in current sample

Data provenance & freshness

Source health: watch • Low freshness drift

Recent context • Partial source coverage

Last updated: 09/14/2026, 2:23:00 A.M.

Coverage gap moderate (28% not covered)

Based on: 1 related signal • 11 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: no major freshness or provenance limiter detected in current sample

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

2,357.5 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00272A3B1850ce2E56DF955b2041FABfCAF3F117

Net receiver

Unknown type

1,556.76 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

479.88 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

449.1 QI across 2 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

449.1 QI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 449.1 QI

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

11 observable transfers were found for this minute, but the bucket total is 12. 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

-1 min

Best candidate23 tx

27,429.72 QUAI • 33 addresses

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

+1 min

12 tx

4,437.02 QUAI • 23 addresses

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

-2 min

23 tx

17,352.71 QUAI • 35 addresses

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

+2 min

16 tx

9,094.66 QUAI • 29 addresses

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

-3 min

13 tx

7,664.23 QUAI • 20 addresses

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

+3 min

28 tx

12,716.24 QUAI • 40 addresses

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

-4 min

6 tx

1,439.56 QUAI • 21 addresses

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

+4 min

31 tx

22,044.35 QUAI • 42 addresses

09/14/2026, 2:27:09 A.M.

Biggest whale alert

2,678.12 QUAI

Whale alertPersisted Alert

Cyprus-1

09/14/2026, 2:24:00 A.M.

QUAI whale transfer detected on Cyprus-1

Open tx

All transfers in this selected minute

11 transactions

1,556.76 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:23:48 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117

Tx: 0x007200199602d511923a6fc8e2aea6b1e4b926f4523b6c2f7ffec89f8ce2f153

Open tx

105.61 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:23:48 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001B72C33a5C7cFa448223c657b1ec0Bb181C23A

Tx: 0x00570000a6617ae1227bf93456dd6938d2816f3bca542df2d80eae38c09ae552

Open tx

108.31 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:23:48 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00311C07F59d2e47734c3A6BFfA0a85f65C45eB2

Tx: 0x0023007f6e88c18c450fecf920dfcef3afe6538d8ab5aa8dfa5179e62d910587

Open tx

256.69 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:23:34 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001A03928b4eC613Be64796727C3a13704162416

Tx: 0x00020014c10ba38e04778472f2014e1d79f27315cb9883828bd625a594034be6

Open tx

443.51 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:23:34 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800

Tx: 0x00790040699a98545fc746600c32cce93070658824df4c084545419181e05bf8

Open tx

109.42 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:23:34 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57

Tx: 0x00640055630d370df2fd61426a4de979c825762c350cf5cf83b1183a924bb022

Open tx

224.55 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:23:26 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0040001b99853e964309f830a0dad042054532c3ad877cdd98204e167389042f

Open txWallet profile

224.55 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:23:26 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x004c007f986420bebc1f88a5b703029a1d07b9f7fbee9f56b71d3416ec7a51ff

Open txWallet profile

357.23 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:23:11 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23

Tx: 0x0037004a377a8cc16421f39f852a1c1af35c5779987d4257edf3a36c5ea354bf

Open tx

117.59 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:23:11 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0019E7335eeaFA078cE009813473919390AcfF96

Tx: 0x007800471ac8bc42b8efa4847d8c7710c4ee041c3c9dacd1e7adb606a5954324

Open tx

149.05 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:23:11 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x002CEc8C4df92b406c2A9cb6f64C5f8c510761Fe

Tx: 0x001d001e28501254e0d3f04445065631c0d92066a72ebab418b95b1e82845a32

Open tx