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Inspect spike
Spike bucket

09/07/2026, 2:45:00 A.M.

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

Window: 09/07/2026, 2:45:00 A.M. to 09/07/2026, 2:46:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,974.82
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.9x above local average
1.7x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
7,974.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000C770e0b2cA036C05397a3e65050D77553Ed7b.
Dominant behavior: distribution
distribution + high confidence + 7975 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000C770e0b2cA036C05397a3e65050D77553Ed7b.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/07/2026, 2:45:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 (distribution).
  • 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
5,350.15 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net sender
Unknown type
2,868.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,538.01 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Net receiver
Unknown type
1,455.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
Net sender
Unknown type
931.69 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: Fully 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
3 tx
1,056.49 QUAI • 14 addresses
09/07/2026, 2:44:55 A.M.
-1 min
12 tx
4,715.51 QUAI • 21 addresses
09/07/2026, 2:43:44 A.M.
+1 min
12 tx
7,974.82 QUAI • 21 addresses
09/07/2026, 2:46:06 A.M.
-2 min
16 tx
16,423.57 QUAI • 27 addresses
09/07/2026, 2:42:32 A.M.
+2 min
6 tx
2,219.93 QUAI • 18 addresses
09/07/2026, 2:47:17 A.M.
-4 min
Best candidate18 tx
22,273.18 QUAI • 32 addresses
09/07/2026, 2:41:19 A.M.
+4 min
2 tx
6,445.72 QUAI • 11 addresses
09/07/2026, 2:48:30 A.M.
-5 min
9 tx
6,501.76 QUAI • 22 addresses
09/07/2026, 2:40:07 A.M.

Biggest whale alert

2,868.69 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:45:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

12 transactions
682.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:45:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003e6167f7fAF8F2596e03849Ea647889010Af90
Tx: 0x00010014da3a4b51305a24dbcd60a2bd3b21fb628943639beef1db59b2d5435f
Open txWallet profile
1,455.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:45:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Tx: 0x005d0036cd5164d18c23696e3f7b03ea1c74256047d1f8ad10b0febf57bd8591
Open tx
247.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:45:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00437e195b886178900d9C8e49bc9535408aB9De
Tx: 0x003a0024c881309f38ff575acdec96ad400a092520a315b2821df10d941981ea
Open txWallet profile
82.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:45:28 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00630629F9D2a43a0D651F9235a8f1c8E1d3e150
Tx: 0x0003002c15c1d596c353fb33bfd4a509ff47b0d94c502971e635f704b7c94243
Open tx
84.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:45:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003E0506Ab19f0dE7B61C120102cF640F48Db51d
Tx: 0x000a00391ec910d926a0a0da4312e979c2d7f37ccce25d55e4e812a36910d0a2
Open txWallet profile
72.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:45:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x0042cd7b12A9ef3B6d1f6deFe55447873B191729
Miner wallet
Tx: 0x0013001b3938580f19a4f7bffeef04e74e193af148ba3711109e3e37fa0f90fd
Open txWallet profile
52.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:45:28 A.M.
From: 0x0032e1629eDf553A2c22E853166F2F312D3484E4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0006004cf385b99e3af4b0528f32db7277bfa67471adbcc5fff4ffa3d92c509a
Open txWallet profile
53.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:45:28 A.M.
From: 0x002039698813B45D9EF052686407d4AcdB346a38
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00620050366dfc9b2050f58cfbb2f92f97432eb24570e8225cfacba77b618afa
Open txWallet profile
2,868.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:45:28 A.M.
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007400004d7ddeed48c175046037d5dee6e9af4e16e61874c07a560a0b8ab1f1
Open txWallet profile
726.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:45:28 A.M.
From: 0x0018530005Ed21fa8787f9b5C2552944Bba0e81c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0049002a120cc6161fb9531efbd6572ed52d8da5dcda648a51dd7314ea1fb21a
Open txWallet profile
717.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:45:28 A.M.
From: 0x0021DdD0c271B326D563EA12754E94c2A5107724
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0014003bbe14b961334f4cb70d68ecb00b72508f3d576163753cc810bc702d3b
Open txWallet profile
931.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:45:28 A.M.
From: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00400021668b84e484f930a251ace7216fafe30ef72b987bccb1a27822ecd4c7
Open txWallet profile