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Inspect spike

Spike bucket

09/19/2026, 2:19:00 A.M.

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

Window: 09/19/2026, 2:19:00 A.M. to 09/19/2026, 2:20:00 A.M.

Partially observable spike

medium confidence

63% coverage

Coverage

Explained QUAI: 7,293.45

Unexplained QUAI: 4,229.92

Explained QI: 0

Unexplained QI: 249.58

Facts

Pattern: Mixed spike

Dominant transfer: 42% of explained volume

Relative context

0.8x above local average

0.6x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

56.3% of bucket activity rendered as rows

Unique addresses

Asset volume

11,523.38 QUAI

249.58 QI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0026f466C5e703E513415Cf98eF844dbA6469983.

Dominant behavior: distribution

distribution + medium confidence + 11523 QUAI

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

Importance score: 45

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0026f466C5e703E513415Cf98eF844dbA6469983.

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 • 9 visible transfer rows

Confidence medium • Source account-shape-default

Limits: no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 09/19/2026, 2:19:00 A.M.

Coverage gap moderate (37% not covered)

Based on: 1 related signal • 9 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 • 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 (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

5,401.6 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0026f466C5e703E513415Cf98eF844dbA6469983

Net receiver

Unknown type

3,079.11 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00263215E71B295383730Ca46a28166c3AAc3609

Net receiver

Unknown type

1,270.11 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

1,070.21 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00272A3B1850ce2E56DF955b2041FABfCAF3F117

Net receiver

Unknown type

1,052.38 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

9 observable transfers were found for this minute, but the bucket total is 16. The remaining 7 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 candidate28 tx

39,017.33 QUAI • 44 addresses

09/19/2026, 2:18:44 A.M.

-1 min

15 tx

18,522.48 QUAI • 25 addresses

09/19/2026, 2:17:31 A.M.

+1 min

16 tx

11,523.38 QUAI • 28 addresses

09/19/2026, 2:19:57 A.M.

+2 min

12 tx

11,960.42 QUAI • 32 addresses

09/19/2026, 2:21:09 A.M.

-3 min

10 tx

16,147.56 QUAI • 23 addresses

09/19/2026, 2:16:19 A.M.

+3 min

14 tx

9,531.36 QUAI • 29 addresses

09/19/2026, 2:22:21 A.M.

-4 min

15 tx

16,079.95 QUAI • 28 addresses

09/19/2026, 2:15:07 A.M.

-5 min

0 tx

0 QUAI • 13 addresses

09/19/2026, 2:13:55 A.M.

Biggest whale alert

3,079.11 QUAI

Whale alertAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/19/2026, 2:19:28 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0026f466C5e703E513415Cf98eF844dbA6469983

Open txWallet profile

All transfers in this selected minute

9 transactions

491.45 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 2:19:39 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x004553a6d0B891091ED001f56EeC7Baf94794772

Tx: 0x005b0058d3bf4f39915d1fac2ab343df4629853aab68e62b33af10c0f6b5f07c

Open tx

1,052.38 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/19/2026, 2:19:39 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117

Tx: 0x00740052a4d612b41a044b18134a3955cfe7aa434fb723ecb191cdb75de561cd

Open txWallet profile

235.32 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/19/2026, 2:19:39 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002c7a1bc5C6d6258B77A2B98398e3D417C29d63

Tx: 0x0031005ac82f843f69ee676054ad8f87db5d64be660b2320ff004958d0dac299

Open txWallet profile

126.15 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 2:19:28 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x003d52F680f08272661A42C320831b54Ff1f21dd

Tx: 0x0069002874f826dc27fe98236442d4ca538cc888f3de1fdd863afa7128a78b3e

Open tx

3,079.11 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/19/2026, 2:19:28 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0026f466C5e703E513415Cf98eF844dbA6469983

Tx: 0x00220059832f7c9e6fe12ea01e556ea2bbf9941fd3201d69223f6fe42d438b3b

Open txWallet profile

222.74 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/19/2026, 2:19:28 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E

Tx: 0x004d001bbe4df555139a1ec0790494f47bad6ddbd10b1fd867557cefc9e65110

Open txWallet profile

363.58 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/19/2026, 2:19:24 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda

Tx: 0x006c00378fd7e6fcc67b2ec259ec6867aa0412287530d557ebb909f4b2563220

Open txWallet profile

1,270.11 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/19/2026, 2:19:24 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00263215E71B295383730Ca46a28166c3AAc3609

Tx: 0x004000672cf34dacc4ff1b94f7fb6409e65acfe4a4e74c348c30d6976ad903e8

Open txWallet profile

452.61 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 2:19:24 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x003C459Cc8371f4433EF843bc10980A4697cb085

Tx: 0x0047003bd960e862e1f45d1e3c54600f3b6ce52c3a9a40cc01ebf2e9735ea4a5

Open tx