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Inspect spike

Spike bucket

09/15/2026, 2:24:00 A.M.

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

Window: 09/15/2026, 2:24:00 A.M. to 09/15/2026, 2:25:00 A.M.

Partially observable spike

medium confidence

66% coverage

Coverage

Explained QUAI: 2,959.58

Unexplained QUAI: 1,520.21

Facts

Pattern: Distributed activity

Dominant transfer: 29% of explained volume

Relative context

0.2x above local average

0.8x 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

70.0% of bucket activity rendered as rows

Unique addresses

Asset volume

4,479.79 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 4480 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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

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 • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 09/15/2026, 2:24:00 A.M.

Coverage gap moderate (34% 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: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window

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

1,279.17 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,112.39 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00222320062d091D63Fe7eb51A70D5E691D2Af67

Net receiver

Unknown type

859.83 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0021DdD0c271B326D563EA12754E94c2A5107724

Net receiver

Unknown type

669.98 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

546.55 QUAI across 2 visible rows

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 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

7 observable transfers were found for this minute, but the bucket total is 10. The remaining 3 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

11 tx

8,218.89 QUAI • 24 addresses

09/15/2026, 2:23:42 A.M.

-1 min

12 tx

5,745.2 QUAI • 24 addresses

09/15/2026, 2:22:30 A.M.

+1 min

10 tx

4,479.79 QUAI • 26 addresses

09/15/2026, 2:24:55 A.M.

+2 min

3 tx

1,244.31 QUAI • 14 addresses

09/15/2026, 2:26:07 A.M.

-3 min

Best candidate29 tx

63,954.61 QUAI • 42 addresses

09/15/2026, 2:21:17 A.M.

+3 min

28 tx

58,194.59 QUAI • 45 addresses

09/15/2026, 2:27:18 A.M.

-4 min

12 tx

12,361.67 QUAI • 24 addresses

09/15/2026, 2:20:05 A.M.

-5 min

6 tx

2,156.5 QUAI • 19 addresses

09/15/2026, 2:18:53 A.M.

Biggest whale alert

859.83 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 2:24:28 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67

Open tx

All transfers in this selected minute

7 transactions

419.34 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 2:24:51 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23

Tx: 0x001600426d17ef503a8172216096daa2176ade2154e8945dd132a4557b0dec2b

Open tx

410.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 2:24:51 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x003C459Cc8371f4433EF843bc10980A4697cb085

Tx: 0x006a002bc43bb2c633eceb33ee9b06b5a289df3e7994348c9933453637c895e5

Open tx

669.98 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/15/2026, 2:24:51 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0021DdD0c271B326D563EA12754E94c2A5107724

Tx: 0x001900462b5eb6a4346c9f58e0a3e1b0a55c0739700da5a69dfd9ec86a32c8e5

Open txWallet profile

21.48 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/15/2026, 2:24:51 A.M.

From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0029000828194ed1b10b06aab8e664d0549d3faba45022d6f49a8cfd40c4888f

Open txWallet profile

442.41 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/15/2026, 2:24:28 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a

Tx: 0x0004002d89a33ea3731a9452d5229a63e7e476bda2c42a95b589412eeb956c0f

Open txWallet profile

136.44 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 2:24:28 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402

Tx: 0x0006001d26e182c7c80b15f90490d7c3590a6364b0c957cdfa42a323f9bc4a04

Open tx

859.83 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 2:24:28 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67

Tx: 0x00190046a318fed34298496e96b95f575346c03164c7bed4c5e91e1563522eef

Open tx