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Inspect spike

Spike bucket

09/22/2026, 2:45:00 A.M.

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

Window: 09/22/2026, 2:45:00 A.M. to 09/22/2026, 2:46:00 A.M.

Partially observable spike

medium confidence

64% coverage

Coverage

Explained QUAI: 19,835.05

Unexplained QUAI: 11,247.72

Facts

Pattern: Distributed activity

Dominant transfer: 33% of explained volume

Relative context

1.6x above local average

3.0x previous minute

1.1x 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

33.3% of bucket activity rendered as rows

Unique addresses

Asset volume

31,082.77 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 31083 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 40

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

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 • 8 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: 09/22/2026, 2:45:00 A.M.

Coverage gap moderate (36% not covered)

Based on: 1 related signal • 8 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

11,147.28 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

8,687.77 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07

Net receiver

Unknown type

6,637.59 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00661480da333e1c379317201FE532Ea18EA92F1

Net receiver

Unknown type

5,111.91 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004bF31105dDb4957562d8FF9ed07460215A20ca

Net receiver

Unknown type

3,176.34 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

8 observable transfers were found for this minute, but the bucket total is 24. The remaining 16 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

24 tx

31,082.77 QUAI • 37 addresses

09/22/2026, 2:45:22 A.M.

-1 min

6 tx

10,511.72 QUAI • 17 addresses

09/22/2026, 2:44:10 A.M.

-2 min

7 tx

7,831.22 QUAI • 18 addresses

09/22/2026, 2:42:58 A.M.

+2 min

14 tx

27,185.95 QUAI • 27 addresses

09/22/2026, 2:46:35 A.M.

-3 min

11 tx

5,191.6 QUAI • 23 addresses

09/22/2026, 2:41:45 A.M.

+3 min

7 tx

27,099.44 QUAI • 19 addresses

09/22/2026, 2:47:47 A.M.

-4 min

Best candidate10 tx

36,833.64 QUAI • 25 addresses

09/22/2026, 2:40:33 A.M.

+4 min

7 tx

10,492.59 QUAI • 24 addresses

09/22/2026, 2:49:00 A.M.

Biggest whale alert

6,637.59 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/22/2026, 2:45:30 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07

Open txWallet profile

All transfers in this selected minute

8 transactions

349.07 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/22/2026, 2:45:50 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00672Ef8BD60CE97263FFd4A6b35963d28574a6E

Tx: 0x00320021b0fa428f30d3e813123fa44fd2862bc38c82a5c4ab4d868b44ebdc6c

Open txWallet profile

1,108.56 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/22/2026, 2:45:50 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA

Tx: 0x005100646f34c92591d8549e4c8e3bfb0951db46112ee8231465aeb629114c72

Open txWallet profile

224.78 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/22/2026, 2:45:47 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004c15DF23fC40eAf28a1e79Aa575555177BCc5B

Tx: 0x003a0024f59c0f0ee216a53cc3e3a18a6afc89ebaf4c21eee4d8cdcdfa86090b

Open txWallet profile

5,111.91 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/22/2026, 2:45:47 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00661480da333e1c379317201FE532Ea18EA92F1

Tx: 0x000a00636a223233528cb9e4630d17e895e20fa3a3ea77b006f4e03bb2fdd6b9

Open txWallet profile

3,176.34 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/22/2026, 2:45:36 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca

Tx: 0x0005004625dfff572dfd5ff1019643aab7cf244dd12e90e597b889af6714bdf9

Open txWallet profile

276.4 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/22/2026, 2:45:36 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x006581238b420c6fdBEa550e9C108f5a7fD74f7c

Tx: 0x001b007129e9240d1cbeb13a12e703f3c796479c142261eb6d645ad22935c40f

Open txWallet profile

2,950.39 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/22/2026, 2:45:30 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733

Tx: 0x0044004aed1901285797835ae43a0d76fc1cddd16541d2c179fe2ec4cc345e83

Open txWallet profile

6,637.59 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/22/2026, 2:45:30 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07

Tx: 0x007b002f51130f6ddc954cace3ac0da286a35c48d0327fc730c3fd8ca23de201

Open txWallet profile