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Inspect spike

Spike bucket

09/14/2026, 2:47:00 A.M.

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

Window: 09/14/2026, 2:47:00 A.M. to 09/14/2026, 2:48:00 A.M.

Partially observable spike

medium confidence

91% coverage

Coverage

Explained QUAI: 4,634.74

Unexplained QUAI: 433.93

Explained QI: 701.18

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 32% of explained volume

Relative context

0.3x above local average

0.6x previous minute

1.0x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

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

Shard

Cyprus-1

Bucket tx

Observable rows

90.0% of bucket activity rendered as rows

Unique addresses

Asset volume

5,068.67 QUAI

701.18 QI

Avg confidence

72.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006ff87EEfb83a33245692fEE7017B1c599dcc40.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 5069 QUAI

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

Importance score: 35

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006ff87EEfb83a33245692fEE7017B1c599dcc40.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 9 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 • Broad source coverage

Last updated: 09/14/2026, 2:47:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 9 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window

Freshness and source mix support a stronger reading, while remaining sample limits still apply.

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 (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

3,354.64 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x006ff87EEfb83a33245692fEE7017B1c599dcc40

Net receiver

Unknown type

1,474.97 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006E6D7EC2BB958447Ed039c290a333165667D8F

Net receiver

Unknown type

1,358.12 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,280.1 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0060bA5516E993449827998B966326d53DF3BA4D

Net receiver

Unknown type

707.8 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

3 repeated flows • 701.18 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 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

9 observable transfers were found for this minute, but the bucket total is 10. 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

10 tx

8,369.9 QUAI • 21 addresses

09/14/2026, 2:46:29 A.M.

+1 min

10 tx

5,068.67 QUAI • 20 addresses

09/14/2026, 2:47:41 A.M.

-2 min

Best candidate32 tx

48,831.66 QUAI • 48 addresses

09/14/2026, 2:45:16 A.M.

+2 min

16 tx

14,757.44 QUAI • 27 addresses

09/14/2026, 2:48:53 A.M.

-3 min

5 tx

8,388.66 QUAI • 18 addresses

09/14/2026, 2:44:05 A.M.

+3 min

11 tx

6,409.48 QUAI • 28 addresses

09/14/2026, 2:50:04 A.M.

-4 min

12 tx

10,282.75 QUAI • 26 addresses

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

+4 min

21 tx

26,243.11 QUAI • 35 addresses

09/14/2026, 2:51:16 A.M.

Biggest whale alert

1,474.97 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:47:12 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40

Open tx

All transfers in this selected minute

9 transactions

372.41 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:47:41 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0061625f72324047381d519e80cd4054FE1F2b8f

Tx: 0x004f001a3ec51c66928e6c5ecd6070a8050251a7b3df783e22eb044740282220

Open tx

521.55 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:47:41 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f

Tx: 0x0022007811565913c2617fc2fb18d2dec7793dd2bc154b8698f299ba606c7635

Open tx

248.39 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:47:24 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x004d004abcd9979c37c6ce4b3edce62d183b79e96191c9e5b699752efabc83b0

Open txWallet profile

226.39 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:47:14 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00320071642829815e3a199d6f4d05c186277fc6eedf362586eb6cb86c3032b9

Open txWallet profile

226.39 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:47:14 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x006f000479210e805bd89cddd54cfdbf9b8ff4aa346fddc440a993d10392d35f

Open txWallet profile

1,474.97 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:47:12 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40

Tx: 0x005f0000ed3d928eb04c602322b7e44941e461c0d71d484f15125ef47c17e455

Open tx

707.8 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:47:12 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0060bA5516E993449827998B966326d53DF3BA4D

Tx: 0x007c00666596143b516c875a65fdf459250d35b2ab3ddc1912804f7cf72fd246

Open tx

199.89 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:47:05 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8

Tx: 0x0052005eb0406f0c43d0b4ecde0565863652f23b341423136421309127084533

Open tx

1,358.12 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:47:05 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F

Tx: 0x003c004878302b19d6b81e00b75365240b65911e643f3f3d2c0ee0701cdd32ca

Open tx