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Inspect spike

Spike bucket

09/14/2026, 2:39:00 A.M.

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

Window: 09/14/2026, 2:39:00 A.M. to 09/14/2026, 2:40:00 A.M.

Partially observable spike

low confidence

16% coverage

Coverage

Explained QUAI: 5,587.68

Unexplained QUAI: 30,256.39

Explained QI: 247.76

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 52% of explained volume

Relative context

2.0x above local average

3.3x previous minute

18x 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

24.1% of bucket activity rendered as rows

Unique addresses

Asset volume

35,844.07 QUAI

247.76 QI

Avg confidence

66.3%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00571a335608ad8e990a95F309DF1F0e373F10d6.

Dominant behavior: distribution

distribution + low confidence + 35844 QUAI

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

Importance score: 42

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00571a335608ad8e990a95F309DF1F0e373F10d6.

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 • 7 visible transfer rows

Confidence low • Source account-shape-default

Limits: limited transfer depth in current window • 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, 2:39:00 A.M.

Coverage gap high (84% not covered)

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • observable coverage remains partial (16%)

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

3,540.5 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00571a335608ad8e990a95F309DF1F0e373F10d6

Net receiver

Unknown type

2,887.36 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,047.18 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x004CA0901322E92A7730aea20896f588e1980F63

Net receiver

Unknown type

1,185.08 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA

Net receiver

Unknown type

681.3 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

7 observable transfers were found for this minute, but the bucket total is 29. The remaining 22 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 candidate29 tx

35,844.07 QUAI • 39 addresses

09/14/2026, 2:39:15 A.M.

-1 min

7 tx

10,822.8 QUAI • 18 addresses

09/14/2026, 2:38:03 A.M.

+1 min

5 tx

2,019.02 QUAI • 15 addresses

09/14/2026, 2:40:27 A.M.

-2 min

16 tx

17,692.61 QUAI • 27 addresses

09/14/2026, 2:36:51 A.M.

-3 min

15 tx

14,108.28 QUAI • 31 addresses

09/14/2026, 2:35:39 A.M.

+3 min

13 tx

18,162.67 QUAI • 28 addresses

09/14/2026, 2:41:39 A.M.

+4 min

12 tx

10,282.75 QUAI • 26 addresses

09/14/2026, 2:42:51 A.M.

-5 min

18 tx

31,386.04 QUAI • 35 addresses

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

Biggest whale alert

2,887.36 QUAI

Derived whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:39:00 A.M.

QUAI transfer observed on Cyprus-1

Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

Open tx

All transfers in this selected minute

7 transactions

180.8 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

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

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004cB648F9D61a71b427d3BebCc7AA6Fcb1A276E

Tx: 0x0016002c86bb6bb2c82b9468d7e134fb31fcb9f54a6384808c1cab6b4940d430

Open tx

102.69 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

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

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: StratumX miner

0x0058199deA006A7d58dA686D18c0EB43Ca046765

Miner wallet

Tx: 0x0018000b9d9192f481cc56f4cb6c9297538effebaba8210731c848bb52625639

Open tx

247.76 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:39:26 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x003f00772f6dfc49a87b5287dc272c61e520cd153305247dc61ec7fe4ebf7326

Open txWallet profile

1,185.08 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:39:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004CA0901322E92A7730aea20896f588e1980F63

Tx: 0x004d0024cd240cec504c0371413532365c6544357b9d9e8edd441633c3fe9407

Open tx

550.44 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:39:12 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00573361C17f12af330847A6eb72dDB173bc2a30

Tx: 0x0072004d1cb1169f156b42aeccdc4a435b021a14a4ca207613b6c25772cd973e

Open tx

2,887.36 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:39:00 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

Tx: 0x007f00416826b2f4595d42f15d7f31ac7687140e61e749318ba45b05f40e5883

Open tx

681.3 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:39:00 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA

Tx: 0x001f0054bc08dbae2a42e4b32a17d05009fd9bd95b446375db3b08a022f8ffca

Open tx