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Inspect spike

Spike bucket

09/14/2026, 2:54:00 A.M.

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

Window: 09/14/2026, 2:54:00 A.M. to 09/14/2026, 2:55:00 A.M.

Partially observable spike

medium confidence

75% coverage

Coverage

Explained QUAI: 4,313.49

Unexplained QUAI: 1,408.18

Explained QI: 500.38

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 25% of explained volume

Relative context

0.6x above local average

0.5x previous minute

1.0x next minute

Interpretation

This spike is partially explained by distributed visible activity.

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

Shard

Cyprus-1

Bucket tx

Observable rows

91.7% of bucket activity rendered as rows

Unique addresses

Asset volume

5,721.67 QUAI

500.38 QI

Avg confidence

67.5%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 5722 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

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, 2:54:00 A.M.

Coverage gap moderate (25% 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 (mixed flow).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

2,460.61 QUAI across 7 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,852.88 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD

Net receiver

Unknown type

1,099.81 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB

Net receiver

Unknown type

753.08 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0034c9818589329b7742f70e91ad5D9149417DE4

Net sender

Unknown type

656.94 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 500.38 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

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

Selected minute

5 tx

3,254.23 QUAI • 18 addresses

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

+1 min

12 tx

5,721.67 QUAI • 24 addresses

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

-2 min

8 tx

11,939.76 QUAI • 18 addresses

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

+2 min

12 tx

9,038.78 QUAI • 28 addresses

09/14/2026, 2:56:06 A.M.

-3 min

Best candidate21 tx

26,243.11 QUAI • 35 addresses

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

+3 min

1 tx

0 QUAI • 8 addresses

09/14/2026, 2:57:17 A.M.

-4 min

11 tx

6,409.48 QUAI • 28 addresses

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

+4 min

10 tx

13,325.05 QUAI • 26 addresses

09/14/2026, 2:58:28 A.M.

Biggest whale alert

1,099.81 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:54:46 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD

Open tx

All transfers in this selected minute

11 transactions

1,099.81 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:54:46 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD

Tx: 0x003b0002630181c1a5cc72d3c1c3f9c564b726988376c018de2f1400a22bf2c1

Open tx

119.83 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:54:46 A.M.

From: 0x006B20F25dd974f27Ac8CabBd4791Ed04C37a687

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00570033af652bb9b746c8d3bc2dc4b0e735e337d6b0fdee257843a82a5ddd38

Open txWallet profile

190.38 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:54:46 A.M.

From: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00280077108aca4be92af9bcc03ffe3777dff0753b520d555d51cea563b434d5

Open txWallet profile

433.87 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:54:46 A.M.

From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x007f001a2b4be2a794b8e815aa847e121ef97a9282cd9215fa1ccf9dade41b04

Open txWallet profile

576.19 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:54:46 A.M.

From: 0x004eB3e52040e871F789BF121B414c4b34A7b637

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0056001d77eb5728b0ed9c11fceeaabd07780ab49741c309e8863a35487b7af5

Open txWallet profile

656.94 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:54:46 A.M.

From: 0x0034c9818589329b7742f70e91ad5D9149417DE4

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0004002104e467f4716bf43e7e52e45496fad38fe1f6a3822707ca147cffee30

Open txWallet profile

286.33 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:54:46 A.M.

From: 0x00364843Bf0a53f898a40072C490B2700244c02E

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0017003f624c72aca198a68d40a97f8afd0d557b831b34a19e3759fc263ba4bb

Open txWallet profile

197.07 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:54:46 A.M.

From: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0041000f3cc276d9a4555101edd02a25755e2527f099598e615655d47e883a6e

Open txWallet profile

250.18 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:54:38 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x003f007356d35bb3528e1b7c8953cada8e107d810961c0cd62b37e40a17aa649

Open txWallet profile

250.19 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 2:54:19 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x002b0060aa566f3f43344dd4c084f3fc418669dbf5eab2787eca08ef147c7193

Open txWallet profile

753.08 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 2:54:03 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB

Tx: 0x0004006dd5fe99ec23ef972f6623e1818f179bdfa91ab2069b4360ee88212d2d

Open tx