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Inspect spike
Spike bucket

09/07/2026, 6:03:00 A.M.

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

Window: 09/07/2026, 6:03:00 A.M. to 09/07/2026, 6:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,042.17
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
0.4x above local average
1.2x previous minute
0.6x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
1,042.17 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0003B20B4265c69565087A94817172eF58C4c022.
Dominant behavior: distribution
distribution + high confidence + 1042 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0003B20B4265c69565087A94817172eF58C4c022.
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 • 10 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, 6:03:00 A.M.
Coverage gaps appear limited
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 • 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,029.46 QUAI across 9 visible rows
Actor intelligenceWallet profile
0x0003B20B4265c69565087A94817172eF58C4c022
Net receiver
Unknown type
595.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
291.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
71.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
25.32 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
51 tx
1,312.04 QUAI • 68 addresses
09/07/2026, 6:02:57 A.M.
-1 min
50 tx
853.45 QUAI • 63 addresses
09/07/2026, 6:01:46 A.M.
+1 min
15 tx
1,678.37 QUAI • 27 addresses
09/07/2026, 6:04:08 A.M.
-2 min
1 tx
105.42 QUAI • 15 addresses
09/07/2026, 6:00:34 A.M.
+2 min
Best candidate16 tx
17,435.17 QUAI • 26 addresses
09/07/2026, 6:05:20 A.M.
-4 min
2 tx
0.6 QUAI • 13 addresses
09/07/2026, 5:59:21 A.M.
+4 min
1 tx
123.21 QUAI • 15 addresses
09/07/2026, 6:06:31 A.M.
-5 min
0 tx
0 QUAI • 16 addresses
09/07/2026, 5:58:11 A.M.

Biggest whale alert

595.07 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:03:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003B20B4265c69565087A94817172eF58C4c022
Open tx

All transfers in this selected minute

10 transactions
595.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:03:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003B20B4265c69565087A94817172eF58C4c022
Tx: 0x00760017fbbbd79457f5f1b2457e5f4c9e664ab1ecb43d9d1361d1a2d60106c5
Open tx
16.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:03:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x004a0078aa6e3bae51ce424b0ba1b7e502126fb8999247fed76053f71c806484
Open tx
25.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:03:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0027000dac95740cbaf43fdb50a31f6768b6aba9be8b5e5ddd18820f07d8366a
Open tx
291.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:03:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x002c00370a6e3e148f0a6515f4dd65286e2c306c27e83a766122b8b866a959eb
Open tx
8.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:03:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0025005e252aa6343acb3464ed7328be87f9f906029257354e1d41c6815759b4
Open tx
71.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:03:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007f002993ee0a202ccb1d1a927157d67bc60a9ddb39fe31e7413e5399b7c541
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:03:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x00440005190e41075a1cb131b13f88a3893ba319b0d8c3093a89e348581f4205
Open tx
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:03:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0011003326339d50d99c36c97309cb8e560ed445dbde2525d3751116d925ecdd
Open tx
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:03:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00110070ff8bf6ec7ab58274434d1d114aaa5f2a546ac80b69965291c62f07a8
Open tx
12.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 6:03:09 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0061001cf16e2a721e21ba06e0c82fa1689d0a685ba75f94d74edc259f5b5062
Open tx