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Inspect spike
Spike bucket

09/20/2026, 2:15:00 A.M.

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

Window: 09/20/2026, 2:15:00 A.M. to 09/20/2026, 2:16:00 A.M.
Partially observable spike
low confidence
54% coverage
Coverage
Explained QUAI: 9,849.54
Unexplained QUAI: 8,371.31
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.8x above local average
0.5x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
19
Observable rows
12
63.2% of bucket activity rendered as rows
Unique addresses
33
Asset volume
18,220.85 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0018D0731a03516ed085a9Ea043A7912c23d9A7D.
Dominant behavior: distribution
distribution + low confidence + 18221 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0018D0731a03516ed085a9Ea043A7912c23d9A7D.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 09/20/2026, 2:15:00 A.M.
Coverage gap moderate (46% not covered)
Based on: 1 related signal • 12 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 • observable coverage remains partial (54%) • 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
6,936.89 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0018D0731a03516ed085a9Ea043A7912c23d9A7D
Net receiver
Unknown type
5,874.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,773.54 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,139.11 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Net receiver
Unknown type
846.69 QUAI across 1 visible row
Actor intelligenceWallet 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 contextSignal 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 minRaw alerts API
12 observable transfers were found for this minute, but the bucket total is 19. 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
10 tx
6,495.21 QUAI • 21 addresses
09/20/2026, 2:14:45 A.M.
-1 min
17 tx
34,394.73 QUAI • 28 addresses
09/20/2026, 2:13:32 A.M.
+1 min
19 tx
18,220.85 QUAI • 33 addresses
09/20/2026, 2:15:57 A.M.
+2 min
10 tx
6,720.27 QUAI • 18 addresses
09/20/2026, 2:17:09 A.M.
-3 min
18 tx
24,206.89 QUAI • 28 addresses
09/20/2026, 2:12:19 A.M.
+3 min
Best candidate34 tx
41,575.7 QUAI • 46 addresses
09/20/2026, 2:18:25 A.M.
-4 min
16 tx
37,866.69 QUAI • 32 addresses
09/20/2026, 2:11:07 A.M.
-5 min
10 tx
20,112.75 QUAI • 18 addresses
09/20/2026, 2:09:55 A.M.

Biggest whale alert

5,874.48 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 2:15:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0018D0731a03516ed085a9Ea043A7912c23d9A7D
Open txWallet profile

All transfers in this selected minute

12 transactions
276.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:15:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002632E5866Ec5Bb6Bc8818C44344DB2D8Ad97E5
Tx: 0x0000003645e88ed3cbb21756a377921999937f2bcf24c771552f2ed8801a9d41
Open tx
461.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 2:15:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001A03928b4eC613Be64796727C3a13704162416
Tx: 0x0067005494b0087f61e303b6a2706906f64bfdf0973c06787ab676950a1e5705
Open txWallet profile
455.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:15:54 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x006e0032d6c4ee691e91d62587446f1d573293a2138c14b20ed6b0874c07cfe7
Open tx
446.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:15:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x005700587649f80ffb154bd622b2bab6801242e1edab55b8ed3fbeb5fb8cee91
Open tx
5,874.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 2:15:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0018D0731a03516ed085a9Ea043A7912c23d9A7D
Tx: 0x00330073b05520c2b6cd6348b09a63f3176df0e73a81d867e873a72852d35aa5
Open txWallet profile
521.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:15:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Tx: 0x006c00740b7a7371afab42a38bd6640338d705866c66a618da48f554ed3f0437
Open tx
464.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 2:15:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017Bd83981043fB2546AF2014aF70DA756C1D3B
Tx: 0x00360050ecffe92d893385ed17a4a67d3b861ee2b1e993df042300b99eb68b9a
Open txWallet profile
129.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:15:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
Tx: 0x00260070bcd444c5d911d294f691e3c8b201903690dbc6b9f9b1c97bc85e2aff
Open tx
128.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:15:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
Tx: 0x0058001338e1496474ff3d73cc8bec5ec7aecc372ea71255573e8428ccc7e986
Open tx
136.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 2:15:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017438536777eC422ebc63AB1d7095B2e53E140
Tx: 0x003700724f9ffac922d0a5ed732aa76fff80cf2c5f6ddb1a15db3709fef462e5
Open txWallet profile
846.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:15:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Tx: 0x007d0025127c5c7fce7ecf64ee4dd6d7f10402a575cbb833bdf64447a20e57b8
Open tx
107.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:15:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x005c002268df0f39b3810d8a61dfb00beb8c9d521e140745de09c1dac4b941d9
Open tx