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Inspect spike
Spike bucket

09/19/2026, 2:27:00 A.M.

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

Window: 09/19/2026, 2:27:00 A.M. to 09/19/2026, 2:28:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 9,657.71
Unexplained QUAI: 0
Explained QI: 739
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.7x above local average
0.6x previous minute
0.4x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
15
Observable rows
10
66.7% of bucket activity rendered as rows
Unique addresses
31
Asset volume
9,370.08 QUAI
739 QI
Avg confidence
71.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 9370 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.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 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: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/19/2026, 2:27:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 (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
3,181.11 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,048.64 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x005fe1CD3837C2e3aE6e485413DAa4a37610fd23
Net sender
Unknown type
2,500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001dad5D2F60270eafE363fE025804EEf0c4C065
Net receiver
Unknown type
2,500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Net receiver
Unknown type
2,411.36 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 739 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal 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 minRaw alerts API
10 observable transfers were found for this minute, but the bucket total is 15. The remaining 5 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
15 tx
9,370.08 QUAI • 31 addresses
09/19/2026, 2:27:10 A.M.
-1 min
8 tx
15,578.99 QUAI • 22 addresses
09/19/2026, 2:25:58 A.M.
+1 min
10 tx
23,819.64 QUAI • 21 addresses
09/19/2026, 2:28:22 A.M.
-2 min
Best candidate32 tx
29,416.44 QUAI • 48 addresses
09/19/2026, 2:24:45 A.M.
-3 min
10 tx
2,098.51 QUAI • 24 addresses
09/19/2026, 2:23:33 A.M.
+3 min
23 tx
12,654.34 QUAI • 36 addresses
09/19/2026, 2:29:35 A.M.
+4 min
15 tx
5,869.14 QUAI • 31 addresses
09/19/2026, 2:30:48 A.M.
-5 min
14 tx
9,531.36 QUAI • 29 addresses
09/19/2026, 2:22:21 A.M.

Biggest whale alert

2,500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:27:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005fe1CD3837C2e3aE6e485413DAa4a37610fd23
To: 0x001dad5D2F60270eafE363fE025804EEf0c4C065
Open tx

All transfers in this selected minute

10 transactions
244.67 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:27:55 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004d001a1545da6ce0b2456b16c02d143c8a5e50f1d214abf142da73ca372302
Open txWallet profile
246.39 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:27:23 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001f000424b797f6308311902a2e874e5df5dccaaeae1d5a68490d30abf64ad2
Open txWallet profile
684.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:27:23 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x005b005c788798b056b40f121475dfec2e62d0421e06974d66acf3d2cc7e79b3
Open tx
2,411.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:27:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Tx: 0x00270017fdb3b78b4340b15b9004d02d4b4a86350082585226d89629afa11c3d
Open txWallet profile
1,267.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:27:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003723fAc34386d8F470BD988B91d1912b2D3F17
Tx: 0x00680068af5076af7eed6f92e265696e3594456c54755033df6e50841859a6fa
Open txWallet profile
247.93 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:27:08 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0076003e975b2968943f06692484c21b90b91546f2c053ea6267632f7f30da1e
Open txWallet profile
769.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:27:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00389d6003B44DD71FCFF1d7A1a47f7eBCD82496
Tx: 0x0073001f95184a18f9f945fc4c9bd6def56c7a1136f9f39b21ae9aaba5404d6f
Open txWallet profile
243.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:27:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x006BC930d5914e669c33f0E40DdCd5baBeFC5394
Miner wallet
Tx: 0x006c007a2e3c3ce8e4b3ea4f1e980988bda7a69747cd06597e037c377eae19a5
Open tx
1,780.84 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/19/2026, 2:27:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x0044002bfa833c5a0da6336d9b1f955f020518b54c0de005ad25e9a7ef0ce9d7
Open txWallet profile
2,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:27:02 A.M.
From: 0x005fe1CD3837C2e3aE6e485413DAa4a37610fd23
To: 0x001dad5D2F60270eafE363fE025804EEf0c4C065
Tx: 0x000c00769a9a3271853df8c34321f77775cee0fe5e4f300aea8d084b3fed04ee
Open tx