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Inspect spike
Spike bucket

09/22/2026, 3:03:00 A.M.

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

Window: 09/22/2026, 3:03:00 A.M. to 09/22/2026, 3:04:00 A.M.
Partially observable spike
medium confidence
62% coverage
Coverage
Explained QUAI: 4,621.38
Unexplained QUAI: 2,786.99
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
0.3x above local average
0.1x previous minute
1.0x 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
11
Observable rows
7
63.6% of bucket activity rendered as rows
Unique addresses
26
Asset volume
7,408.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x001C0526c0E06D355eFfaDAe52952598852753ba.
Dominant behavior: distribution
distribution + medium confidence + 7408 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x001C0526c0E06D355eFfaDAe52952598852753ba.
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 • 7 visible transfer rows
Confidence medium • Source account-shape-default
Limits: limited transfer depth in current window • 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, 3:03:00 A.M.
Coverage gap moderate (38% not covered)
Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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
2,662.5 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
1,618.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,618.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Net receiver
Unknown type
1,387.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006ccA6F72416a9f1675e50D685512f9FB9d6ae4
Net receiver
Unknown type
700.13 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
7 observable transfers were found for this minute, but the bucket total is 11. 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
-1 min
7 tx
51,842.87 QUAI • 22 addresses
09/22/2026, 3:02:18 A.M.
+1 min
11 tx
7,408.37 QUAI • 26 addresses
09/22/2026, 3:03:31 A.M.
-2 min
14 tx
20,493 QUAI • 28 addresses
09/22/2026, 3:01:05 A.M.
+2 min
9 tx
11,256.58 QUAI • 26 addresses
09/22/2026, 3:04:44 A.M.
-3 min
3 tx
3,836.89 QUAI • 16 addresses
09/22/2026, 2:59:53 A.M.
+3 min
5 tx
1,140.01 QUAI • 17 addresses
09/22/2026, 3:05:56 A.M.
-4 min
8 tx
5,602.86 QUAI • 23 addresses
09/22/2026, 2:58:41 A.M.
+4 min
Best candidate57 tx
93,017.43 QUAI • 70 addresses
09/22/2026, 3:07:09 A.M.

Biggest whale alert

1,618.96 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:03:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

7 transactions
700.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:03:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ccA6F72416a9f1675e50D685512f9FB9d6ae4
Tx: 0x007b00284c78fe89aaf5554da7b82b1a3094070e3c7d3ed93b54a8f60e548f0c
Open txWallet profile
55.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:03:58 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
Tx: 0x003d003c0784bdccbbd2f096edd1b3df837d3f346d0ef1d063acedc9f33d1bac
Open tx
106.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:03:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006C1aCaED396A145b99377071985baa58A3DC3d
Tx: 0x00010043b15586aa7c3de7d6026df89752482e592e3afaab330320d90402777b
Open txWallet profile
1,618.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:03:47 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0009003e6032b761c809244f2073b4e40f83260d5656a56b0ed983cfd7406fc2
Open tx
284.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:03:26 A.M.
From: 0x00361bbD79076A664D9881F442525B6A822c9758
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x003a001038e19697e0171786e8a22e3fe3ae1877fe56df95622aead989718f36
Open tx
468 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:03:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Tx: 0x000b007da317ef9081cff7aa630bccdeda84a37de7f56d0ebd5526ce98ad1f2a
Open txWallet profile
1,387.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:03:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Tx: 0x001d007eb1ddaa9608434c880a6fbd69c162d9d871826dd49c015dc19b3c298a
Open txWallet profile