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Inspect spike

Spike bucket

09/14/2026, 2:51:00 A.M.

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

Window: 09/14/2026, 2:51:00 A.M. to 09/14/2026, 2:52:00 A.M.

Partially observable spike

low confidence

5% coverage

Coverage

Explained QUAI: 1,275.07

Unexplained QUAI: 24,968.04

Explained QI: 454.21

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 55% of explained volume

Relative context

2.6x above local average

4.1x previous minute

2.2x 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

33.3% of bucket activity rendered as rows

Unique addresses

Asset volume

26,243.11 QUAI

454.21 QI

Avg confidence

74.9%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0077992AC02fe6778a53eB3360722358D53981B3.

Dominant behavior: distribution

distribution + low confidence + 26243 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0077992AC02fe6778a53eB3360722358D53981B3.

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

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 • 1 repeated counterpart flow

Confidence low • Source account-shape-default

Limits: limited transfer depth in current window • confidence remains low

Data provenance & freshness

Source health: limited • Low freshness drift

Recent context • Thin source coverage

Last updated: 09/14/2026, 2:51:00 A.M.

Coverage gap high (95% 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 (5%)

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

1,275.07 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0077992AC02fe6778a53eB3360722358D53981B3

Net receiver

Unknown type

702.66 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

456.22 QI across 3 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

456.22 QI across 3 visible rows

Actor intelligence Wallet profile

0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31

Net receiver

Unknown type

252.24 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

3 repeated flows • 454.21 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

7 observable transfers were found for this minute, but the bucket total is 21. The remaining 14 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 candidate21 tx

26,243.11 QUAI • 35 addresses

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

-1 min

11 tx

6,409.48 QUAI • 28 addresses

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

+1 min

8 tx

11,939.76 QUAI • 18 addresses

09/14/2026, 2:52:28 A.M.

-2 min

16 tx

14,757.44 QUAI • 27 addresses

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

-3 min

10 tx

5,068.67 QUAI • 20 addresses

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

+3 min

5 tx

3,254.23 QUAI • 18 addresses

09/14/2026, 2:53:39 A.M.

+4 min

12 tx

5,721.67 QUAI • 24 addresses

09/14/2026, 2:54:54 A.M.

-5 min

10 tx

8,369.9 QUAI • 21 addresses

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

Biggest whale alert

702.66 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:51:49 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0077992AC02fe6778a53eB3360722358D53981B3

Open tx

All transfers in this selected minute

7 transactions

702.66 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:51:49 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0077992AC02fe6778a53eB3360722358D53981B3

Tx: 0x00030000728e71886c507aa2bfe8bfbb0365b1ceff6865ac6e25344abafc6270

Open tx

227.1 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:51:28 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00240006257d32fd0d41675fc98df8a4b22f8a6dab7f1cd1ce629070b68c6d61

Open txWallet profile

227.1 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:51:28 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x004e007dd5772656344631ec3208937c74af136631bdb1f163c33d20c7567d19

Open txWallet profile

2 QI

Observed transferUtxo Shape92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:51:28 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00250058a21cb4b9c1406a2c882b64535631f825cdfaf9fcc0c8d99c5e7b0f82

Open txWallet profile

176.69 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:51:28 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0075426F18AcEA0395E52E91daae40EdebE2B7b8

Tx: 0x0046000098750d9c511dc83c85c4c3a4cbee1a981a5b68fb6d6ecb85b1178bf6

Open tx

252.24 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:51:18 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31

Tx: 0x0006006b607d882246b8f504686021585fb16795049611588bce64d706f09972

Open tx

143.48 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

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

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0072C65c20d0b568943788B5796FBd6d08A1b127

Tx: 0x0011004660b327dd54e0a0661dc2f49ddc770fed1ae86527228726ad746046dd

Open tx