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Inspect spike

Spike bucket

09/19/2026, 2:22:00 A.M.

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

Window: 09/19/2026, 2:22:00 A.M. to 09/19/2026, 2:23:00 A.M.

Partially observable spike

medium confidence

67% coverage

Coverage

Explained QUAI: 6,373.41

Unexplained QUAI: 3,157.95

Explained QI: 251.6

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 40% of explained volume

Relative context

0.6x above local average

0.8x previous minute

4.5x 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

92.9% of bucket activity rendered as rows

Unique addresses

Asset volume

9,531.36 QUAI

251.6 QI

Avg confidence

64.3%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00313d513618D27dfa403b82d2d7ecFcD05503d6.

Dominant behavior: distribution

distribution + medium confidence + 9531 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00313d513618D27dfa403b82d2d7ecFcD05503d6.

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 • 13 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, 2:22:00 A.M.

Coverage gap moderate (33% not covered)

Based on: 1 related signal • 13 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

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,658.86 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00313d513618D27dfa403b82d2d7ecFcD05503d6

Net receiver

Unknown type

2,518.54 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,835.11 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

1,668.22 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6

Net receiver

Unknown type

1,628.29 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

13 observable transfers were found for this minute, but the bucket total is 14. 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

14 tx

9,531.36 QUAI • 29 addresses

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

-1 min

12 tx

11,960.42 QUAI • 32 addresses

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

-2 min

16 tx

11,523.38 QUAI • 28 addresses

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

+2 min

10 tx

2,098.51 QUAI • 24 addresses

09/19/2026, 2:23:33 A.M.

-3 min

Best candidate28 tx

39,017.33 QUAI • 44 addresses

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

+3 min

32 tx

29,416.44 QUAI • 48 addresses

09/19/2026, 2:24:45 A.M.

-4 min

15 tx

18,522.48 QUAI • 25 addresses

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

+4 min

8 tx

15,578.99 QUAI • 22 addresses

09/19/2026, 2:25:58 A.M.

Biggest whale alert

2,518.54 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/19/2026, 2:22:13 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6

Open txWallet profile

All transfers in this selected minute

13 transactions

118.67 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 2:22:53 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0053D18Bc4dAA1C1441d766F1AD69b3eB55a3d10

Tx: 0x00590005d17b33492f4564cb253ef69e3967eafe55e643c8ab02672f291fd5e5

Open tx

140.32 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/19/2026, 2:22:53 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72

Tx: 0x003c001713f50ddbb4bcde226b1b30fbeb1c6c2a60e08e60c4c023ba11d5f345

Open txWallet profile

1,628.29 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/19/2026, 2:22:53 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6

Tx: 0x001f003eee70155b301d45773288db4081f8e600b097036df807e0bcebae883a

Open txWallet profile

4.82 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/19/2026, 2:22:53 A.M.

From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00540014e1402265cfb62606283c3256070f5b5736d2018fda5e0b5658bf8fc0

Open txWallet profile

23.45 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/19/2026, 2:22:53 A.M.

From: 0x00570Ada40BFabECe2047797D415bB02e57a427f

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0041004c605c14ed76b208002f4f684ca4a8797ed64530973d6987f4c519d98e

Open txWallet profile

51.07 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/19/2026, 2:22:53 A.M.

From: 0x0003CA8c382Df2689cee94B297dDffC573E30121

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x001c0045e4371ab7d0a126d67483d8f499ecfc60c054c624e30a3a3ea430d69b

Open txWallet profile

3.64 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/19/2026, 2:22:53 A.M.

From: 0x002F091677EfB69cA85F15551592764A575C3AeA

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0076003fb1d764f0d94c375c4616b6f5d7c99080d2e1d7e46d195647a7006a51

Open txWallet profile

75.43 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/19/2026, 2:22:53 A.M.

From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00300061f00a9e3aa0a8df6453c81611bcc1c0879e9f089625207dda53bfcc63

Open txWallet profile

52.81 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/19/2026, 2:22:53 A.M.

From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00120048c572e61585701f1c1e0aa3134a85f4be981c4dad1d416c4e8f7fb86d

Open txWallet profile

206.81 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/19/2026, 2:22:13 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13

Tx: 0x00400065c8cc512e3ba3bca2c14ff0a1307f00625631e76ba4f265f424f35222

Open txWallet profile

1,549.55 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 2:22:13 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x0051D34200F2401f61ce492a0F23F5CC4e396dEd

Miner wallet

Tx: 0x002000294dcd8871c72e8939322822abf34f2c6c484798d930fde62588f4608c

Open tx

2,518.54 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/19/2026, 2:22:13 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6

Tx: 0x006d002fe0ea4b8e80e153b04d9546c397fc4fad029c37e0b82408f15f4c3036

Open txWallet profile

251.6 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/19/2026, 2:22:08 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x002500782259fcd0e3e31ee1e8da7338610accec3ca7f415fbd57a92ff559228

Open txWallet profile