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Inspect spike

Spike bucket

09/21/2026, 2:43:00 A.M.

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

Window: 09/21/2026, 2:43:00 A.M. to 09/21/2026, 2:44:00 A.M.

Partially observable spike

medium confidence

68% coverage

Coverage

Explained QUAI: 6,288.31

Unexplained QUAI: 2,911.59

Facts

Pattern: Distributed activity

Dominant transfer: 30% of explained volume

Relative context

0.7x above local average

0.8x previous minute

1.0x next minute

Interpretation

This spike is partially explained by distributed visible activity.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

72.2% of bucket activity rendered as rows

Unique addresses

Asset volume

9,199.89 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 9200 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

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: 09/21/2026, 2:43:00 A.M.

Coverage gap moderate (32% 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 (mixed flow).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

2,445.07 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,317.87 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x004CA0901322E92A7730aea20896f588e1980F63

Net receiver

Unknown type

1,902.24 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

1,461.7 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168

Net receiver

Unknown type

1,011.1 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 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 min Raw alerts API

13 observable transfers were found for this minute, but the bucket total is 18. 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

Best candidate19 tx

40,207.22 QUAI • 43 addresses

09/21/2026, 2:42:40 A.M.

+1 min

18 tx

9,199.89 QUAI • 31 addresses

09/21/2026, 2:43:53 A.M.

-2 min

10 tx

11,316.56 QUAI • 22 addresses

09/21/2026, 2:41:28 A.M.

+2 min

4 tx

7,170.47 QUAI • 18 addresses

09/21/2026, 2:45:05 A.M.

-3 min

7 tx

8,513.64 QUAI • 21 addresses

09/21/2026, 2:40:16 A.M.

+3 min

7 tx

10,893.06 QUAI • 22 addresses

09/21/2026, 2:46:17 A.M.

-4 min

10 tx

13,801.15 QUAI • 26 addresses

09/21/2026, 2:39:04 A.M.

+4 min

12 tx

9,325.56 QUAI • 25 addresses

09/21/2026, 2:47:29 A.M.

Biggest whale alert

1,902.24 QUAI

Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/21/2026, 2:43:00 A.M.

QUAI transfer observed on Cyprus-1

Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004CA0901322E92A7730aea20896f588e1980F63

Open txWallet profile

All transfers in this selected minute

13 transactions

1,011.1 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/21/2026, 2:43:32 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168

Tx: 0x0052002ad414b2ab61776e1ac56998739cbfc839500b09fcb726197ca2ff2952

Open txWallet profile

132.15 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/21/2026, 2:43:32 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004d6A8315C2D567fe944979a836F363a159A547

Tx: 0x00490039352d4388613c1b1ea00900f1104cd245a896ce956762c5f7b723cc17

Open txWallet profile

28.73 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 2:43:30 A.M.

From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x0026004ec8e0961ccbea991ed6a638bb901e3abcbabc8ed0508e56fb6ce479dc

Open tx

34.94 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 2:43:30 A.M.

From: 0x006576A80291829C0404F17D225d189045674F1D

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x0035006055e39f4b0cc5a24d8bdc7cffa3ce37fb666bd53c9b1de3baac15f75c

Open tx

104.32 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/21/2026, 2:43:30 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006c85a14751e2e2f61387E61F02F87A0a76B892

Tx: 0x001b00085cb8edfb769b6312b0b185e5de9375be9c6339d9711cc55a5530ddd6

Open txWallet profile

283.48 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/21/2026, 2:43:30 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004cB648F9D61a71b427d3BebCc7AA6Fcb1A276E

Tx: 0x0029000d9417b2fed5e3e7b54d863655926fb2d0133f5d03586acf04d12a67c2

Open txWallet profile

186.29 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 2:43:30 A.M.

From: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x005d00263d0aad3ebecbc0f97dea7842f5b5c290416d66ca92279e1fe3581d54

Open txWallet profile

529.06 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 2:43:30 A.M.

From: 0x004eB3e52040e871F789BF121B414c4b34A7b637

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x004a003d2fa0184d434872f0bd885c8d98e244072ce4de7fdf77118bcbb93e45

Open txWallet profile

102.07 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 2:43:30 A.M.

From: 0x004C0D38C139F1AaaE50fC4dde6318FD10a9b562

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x004b004a05abdcb315433b5d0127d1130c88b8a417f679c755d625180e41d35c

Open txWallet profile

346.28 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/21/2026, 2:43:00 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7

Tx: 0x003c0007e76c622123175035d88423fc5622a2aec7398981ac5bd0d0fbf11090

Open txWallet profile

1,902.24 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/21/2026, 2:43:00 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004CA0901322E92A7730aea20896f588e1980F63

Tx: 0x005a003a1c826349246d6d8a88642942213678033174973504acf19123ab8d6b

Open txWallet profile

710.09 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 2:43:00 A.M.

From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00790030c3b1332a2c4926b80688bd93d405e5d329c49e8ba01512ec7a6a93f6

Open txWallet profile

917.57 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 2:43:00 A.M.

From: 0x0034c9818589329b7742f70e91ad5D9149417DE4

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x003900412e6c6d70ce56771110bc5bc82f6f86dbb2050eedc9af24894c383a4f

Open txWallet profile