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Inspect spike

Spike bucket

09/20/2026, 2:24:00 A.M.

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

Window: 09/20/2026, 2:24:00 A.M. to 09/20/2026, 2:25:00 A.M.

Partially observable spike

low confidence

56% coverage

Coverage

Explained QUAI: 5,762.98

Unexplained QUAI: 4,602.95

Facts

Pattern: Mixed spike

Dominant transfer: 42% of explained volume

Relative context

1.0x above local average

1.4x previous minute

1.4x 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

66.7% of bucket activity rendered as rows

Unique addresses

Asset volume

10,365.94 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA.

Dominant behavior: distribution

distribution + low confidence + 10366 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 • 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA.

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 • 10 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, 2:24:00 A.M.

Coverage gap moderate (44% not covered)

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 • observable coverage remains partial (56%) • 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

3,488.38 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA

Net receiver

Unknown type

2,441.63 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

1,291.28 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

891.16 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb

Net receiver

Unknown type

798.36 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

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

10,365.94 QUAI • 29 addresses

09/20/2026, 2:24:25 A.M.

-1 min

11 tx

7,568.09 QUAI • 26 addresses

09/20/2026, 2:23:12 A.M.

-2 min

3 tx

2,868.69 QUAI • 15 addresses

09/20/2026, 2:22:01 A.M.

+2 min

13 tx

7,296.4 QUAI • 30 addresses

09/20/2026, 2:25:38 A.M.

-3 min

5 tx

1,446.34 QUAI • 21 addresses

09/20/2026, 2:20:50 A.M.

+3 min

Best candidate13 tx

30,854.72 QUAI • 26 addresses

09/20/2026, 2:26:50 A.M.

-4 min

5 tx

3,246.55 QUAI • 15 addresses

09/20/2026, 2:19:38 A.M.

+4 min

6 tx

22,488.21 QUAI • 22 addresses

09/20/2026, 2:28:02 A.M.

Biggest whale alert

2,546.3 QUAI

Whale alertPersisted Alert

Cyprus-1

09/20/2026, 2:25:00 A.M.

QUAI whale transfer detected on Cyprus-1

Open tx

All transfers in this selected minute

10 transactions

248.39 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/20/2026, 2:24:54 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B

Tx: 0x005b00461af1aad115bbab277c6a7502f5ac65f77cba33cfd5520a1984942b03

Open txWallet profile

332.15 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:24:54 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912

Tx: 0x003f00436f02fa80f843201a5b6fba82144df1f569f8a905929f64d07108f7d1

Open tx

466.77 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:24:54 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0034c9818589329b7742f70e91ad5D9149417DE4

Tx: 0x004c00531c1bc59e997684e045ff5b93eea882f6c155980541dc6a50968ae041

Open tx

798.36 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/20/2026, 2:24:51 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb

Tx: 0x0065004099c8e5512b07dec7f2ac854a5d5c69a1244310dd2de7b670d5b9b3c6

Open txWallet profile

311.64 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:24:51 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B

Tx: 0x006600273037d185affdc68a6387d778fccff1c07e291549d90af5a0f1c419df

Open tx

707.59 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:24:51 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD

Tx: 0x001100110e658c86468e57a7f98a5cf40d1099f51d06415f951d8ece2f5e1281

Open tx

92.17 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:24:10 A.M.

From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x000a003e579e82181243839f059c338763d93ed4bf7acf2e03f96a740d9cf181

Open tx

2,441.63 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/20/2026, 2:24:10 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA

Tx: 0x00030031dcf12d8cf9d1f6700b1227243c45acfbf3da573f7969b1b67bd457e5

Open txWallet profile

251.54 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:24:10 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: Kryptex miner

0x006BC930d5914e669c33f0E40DdCd5baBeFC5394

Miner wallet

Tx: 0x002b00627c160431a8e51cf2d7f3ba2a1572c42fa87aa8f1a015446d57e41ed1

Open tx

112.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 2:24:10 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00343233F1fE7A0C2E94240F812BcDC4fb063B05

Tx: 0x003b007c69be0661d3e84ab05a7cf35f2eb46cf794630e9263350731531f7e42

Open tx