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Inspect spike
Spike bucket

09/21/2026, 2:10:00 A.M.

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

Window: 09/21/2026, 2:10:00 A.M. to 09/21/2026, 2:11:00 A.M.
Partially observable spike
low confidence
36% coverage
Coverage
Explained QUAI: 5,644.2
Unexplained QUAI: 10,196.23
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
1.3x above local average
1.3x previous minute
1.1x 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
14
Observable rows
10
71.4% of bucket activity rendered as rows
Unique addresses
26
Asset volume
15,840.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000d68124bC98629019B4f2e533F2Dc03575edc1.
Dominant behavior: distribution
distribution + low confidence + 15840 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000d68124bC98629019B4f2e533F2Dc03575edc1.
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 • Thin source coverage
Last updated: 09/21/2026, 2:10:00 A.M.
Coverage gap high (64% 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (36%) • 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
3,377.47 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x000d68124bC98629019B4f2e533F2Dc03575edc1
Net receiver
Unknown type
2,218.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,726.62 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Net receiver
Unknown type
1,541.1 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00056b626466951B976d6fE839c3C013E6004c0f
Net receiver
Unknown type
557.92 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
10 observable transfers were found for this minute, but the bucket total is 14. The remaining 4 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
15,840.44 QUAI • 26 addresses
09/21/2026, 2:10:07 A.M.
-1 min
65 tx
12,586.54 QUAI • 80 addresses
09/21/2026, 2:08:55 A.M.
+1 min
16 tx
14,381.88 QUAI • 27 addresses
09/21/2026, 2:11:20 A.M.
-2 min
23 tx
769.26 QUAI • 35 addresses
09/21/2026, 2:07:42 A.M.
-3 min
33 tx
20,611.86 QUAI • 47 addresses
09/21/2026, 2:06:30 A.M.
+3 min
Best candidate22 tx
25,828.05 QUAI • 33 addresses
09/21/2026, 2:12:32 A.M.
+4 min
7 tx
10,944.66 QUAI • 14 addresses
09/21/2026, 2:13:44 A.M.
-5 min
2 tx
63.15 QUAI • 13 addresses
09/21/2026, 2:05:18 A.M.

Biggest whale alert

2,218.49 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:10:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
Open tx

All transfers in this selected minute

10 transactions
825.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:10:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x006700454c97547ad6ef0eee73825874a63fc3e6b0f92d3202ee76b5ff345396
Open txWallet profile
2,218.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:10:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
Tx: 0x005b00195b6406f0e8959371612175a658fe7c66e0e668692829614080ebc2bd
Open tx
276.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:10:30 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00145a822Fe2A0fc1B3C2E13286e83B517DBbF5b
Tx: 0x0046005b7913463f40cfc2793c0b8bed35b22b96041cae67f5d47a7f5c64e642
Open tx
343.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:10:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Tx: 0x0016004b26d2805a9611de5b7bd435055e20f8c5b895ae512d97db51dcaec0db
Open txWallet profile
715.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:10:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x00580029325a027ae9d2abad13fc7fb9b7b1845669f46108972028423708f024
Open tx
102.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:10:13 A.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00480057de530b623f674aa6cba16b034ba7f2c7269bb850f609d60423f81c5f
Open tx
23.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:10:13 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x003400653039d71171b9c5ddfc2ab1c86802d98bf15e38b03cf874a29d947a68
Open tx
557.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:10:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00056b626466951B976d6fE839c3C013E6004c0f
Tx: 0x0050002eff94ab42f6caab6131317e534f2d91b7a0a346591277c562fd4bd0d7
Open txWallet profile
443.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:10:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
Tx: 0x0027002fd69273a9db2689b7c25c6c04705f13b05f45ddacef70277da6d994d7
Open tx
137.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:10:13 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00134d83cDb40d6CbEbAd441729BF1C9D7B98FF5
Tx: 0x002b006ad78e606d6c67a1a96713d4a427b7dd2b0eedc143bc6c425cf5fd3f5c
Open tx