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

Inspect spike

Spike bucket

09/14/2026, 2:30:00 A.M.

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

Window: 09/14/2026, 2:30:00 A.M. to 09/14/2026, 2:31:00 A.M.

Partially observable spike

medium confidence

65% coverage

Coverage

Explained QUAI: 11,676.15

Unexplained QUAI: 6,338.45

Explained QI: 247.01

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 56% of explained volume

Relative context

1.0x above local average

1.6x 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

61.9% of bucket activity rendered as rows

Unique addresses

Asset volume

18,014.6 QUAI

247.01 QI

Avg confidence

64.3%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.

Dominant behavior: distribution

distribution + medium confidence + 18015 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 • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.

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 • 13 visible transfer rows

Confidence medium • Source account-shape-default

Limits: no repeated pair pattern yet

Data provenance & freshness

Source health: watch • Low freshness drift

Recent context • Partial source coverage

Last updated: 09/14/2026, 2:30:00 A.M.

Coverage gap moderate (35% not covered)

Based on: 1 related signal • 13 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

7,416.49 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0034A1701EDdd7750fbE4945FB90e070FEda195E

Net receiver

Unknown type

6,514.19 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,189.62 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

2,070.04 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0064634a2CfD929752e6DA17f0A2f0C3ee024598

Net receiver

Unknown type

1,636.93 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

13 observable transfers were found for this minute, but the bucket total is 21. The remaining 8 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

14 tx

5,275.08 QUAI • 26 addresses

09/14/2026, 2:29:34 A.M.

+1 min

21 tx

18,014.6 QUAI • 31 addresses

09/14/2026, 2:30:46 A.M.

-2 min

15 tx

11,123.11 QUAI • 32 addresses

09/14/2026, 2:28:22 A.M.

+2 min

18 tx

17,512.32 QUAI • 30 addresses

09/14/2026, 2:31:58 A.M.

-3 min

31 tx

22,044.35 QUAI • 42 addresses

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

+3 min

Best candidate33 tx

33,472.7 QUAI • 47 addresses

09/14/2026, 2:33:13 A.M.

-4 min

28 tx

12,716.24 QUAI • 40 addresses

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

+4 min

18 tx

31,386.04 QUAI • 35 addresses

09/14/2026, 2:34:26 A.M.

Biggest whale alert

6,514.19 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:30:04 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E

Open tx

All transfers in this selected minute

13 transactions

642.87 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:30:52 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003cEe495B0e567616aF202314b78c9596453303

Tx: 0x0010000d342bfa9a588a9b4c434c359962308f3d75962b06d9f335417ad12444

Open tx

266.01 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:30:52 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3

Tx: 0x0024003b2d824af6285e835621d49f627ddefbaedbad2d80761cac3b728bca1c

Open tx

121.65 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:30:52 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x006B20F25dd974f27Ac8CabBd4791Ed04C37a687

Tx: 0x0011004eebef302c2ace7ea5ba401776da106bf478edb67c2be0af4605a4c044

Open tx

247.01 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:30:35 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0071003f8a58cf7dc4269184d642b37cd20c114523d7023d925436666d8fed96

Open txWallet profile

231.65 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:30:35 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0034c9818589329b7742f70e91ad5D9149417DE4

Tx: 0x0011005996265ca01de2dddd98df80dd74bd663db16265eacab4dae90e22a15e

Open tx

620.57 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:30:35 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087

Tx: 0x002e003e5bf7ebae6537959b77c0006e5d7ffde54c4cdf3b34a39fce25e3ddc1

Open tx

198.88 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:30:35 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8

Tx: 0x004f005969fbeeed025ddce871dc355b1d233f4e29aa2382784149692e0b4377

Open tx

404.65 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:30:10 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B

Tx: 0x005e0022711d7ab1a0ca76bbc8823d46763b7f54752420cfd78f84fdc21837c4

Open tx

258.35 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:30:10 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003b765e56156BFb75DfE454377C595e14E88dCa

Tx: 0x004f00216bc36816a6864eb8ccbda0a2e141fe2385f72a71781e1e4d5cb55296

Open tx

1,636.93 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:30:10 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598

Tx: 0x005000130ea74c8e3156deb0210b796f049037fbb2dba1d5c2d0a04e1f16444a

Open tx

667.82 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:30:04 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x003AbD43E562Af0b727B8D7A0f771646004e6286

Tx: 0x00080037c847edb0d8ce6dd64217ee65ad271f593f327ec342c3c0d52d5ece82

Open tx

112.58 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:30:04 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00630629F9D2a43a0D651F9235a8f1c8E1d3e150

Tx: 0x00730010f59ba4e993f27aa5cd37c6edd39ba69c815abd6853b9c2967f55e66b

Open tx

6,514.19 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:30:04 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E

Tx: 0x0028002e1c3ac97a389e09c17a00802e3921cf263fd88eb954af3facbb9c1e16

Open tx