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Inspect spike
Spike bucket

09/07/2026, 7:05:00 A.M.

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

Window: 09/07/2026, 7:05:00 A.M. to 09/07/2026, 7:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 875.44
Unexplained QUAI: 0
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
0.5x above local average
0.9x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
26
Observable rows
26
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
875.44 QUAI
100 QI
Avg confidence
63.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
Dominant behavior: mixed flow
mixed_flow + high confidence + 875 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
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 • 26 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, 7:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 26 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
875.44 QUAI across 25 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
208.23 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
195.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
128.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
Net sender
Unknown type
100 QI 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 mixed flow 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
0 tx
0 QUAI • 9 addresses
09/07/2026, 7:04:30 A.M.
+1 min
26 tx
875.44 QUAI • 36 addresses
09/07/2026, 7:05:41 A.M.
-2 min
52 tx
962.78 QUAI • 66 addresses
09/07/2026, 7:03:17 A.M.
+2 min
3 tx
20.35 QUAI • 18 addresses
09/07/2026, 7:06:52 A.M.
-3 min
1 tx
1,000 QUAI • 5 addresses
09/07/2026, 7:02:06 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
09/07/2026, 7:08:02 A.M.
-4 min
Best candidate51 tx
10,747.48 QUAI • 65 addresses
09/07/2026, 7:00:55 A.M.
+4 min
1 tx
0 QUAI • 10 addresses
09/07/2026, 7:09:13 A.M.

Biggest whale alert

208.23 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Open tx

All transfers in this selected minute

26 transactions
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
To: 0x00afb2692aB1444c1BD4798d20B5F7Aafdf34bf5
Tx: 0x0063003de182c0a818aba253058733cb87074adf846a29b3c266f434253defb7
Open tx
195.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0011001912cb72f47eb41c4c1c4af756d6fe4461bdf9d6d3807647cfe2eea16f
Open tx
19.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x000a00318be8cb47682af08cf4d83c2757a7dde534f4660340bfa4fe8a3c494b
Open tx
15.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00380055a896e87b4233cdcf88ae35d2ae2a1411d2e76689076b8b3a806e6273
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00470000831648399de1a3fd7369124e5d20bc4901e4ee963caa2e120841046a
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0065000a86ebbc6b170688849a73a8504722374befee27a29371c3e28d436080
Open tx
13.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x001a00204ec4dd3160c6a2ff2658ba80143a621c60df948530831475623bf9e9
Open tx
20.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x004c003a21964288232d0e3bb62dd7c11016e7f6ce725fc02d73029d5dd1f5c2
Open tx
10.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x003b0012099d7a87d88d642c85a01754ec61f1d4c8966502dd2989405fceded3
Open tx
11.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002c000c53e2f987b3e763c0a1817b2c05d749f4c85becca6cc7fd98c7ec5d3a
Open tx
18.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x0000005260709bb6679b4b3f21bf2b127d8911987c5481e4b3f59f3e7dceece7
Open tx
19.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00070028cf1bc81577902d3868075737b750027b7703d35bd7b8a84a1e570611
Open tx
11.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x001b00020ad74023c88c4a382d6a65e4de315a79af07621a57de3135eeda50fb
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x000b0032111543de807b9be06dabd62ce20ccef7fa2c947263b000cb05082e8c
Open tx
7.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0077001f7999261f933f3458c11ebce9263b8e55517caaa61003549cb07f57ac
Open tx
37.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00470079d72985aa9c1ef81c1576f091031f7b31f7d50f804b9b59f121975cc2
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00610012332305cec16559e741af6058e38acc932c314e2411188627654d93bb
Open tx
25.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0044007a77eb4540cfc83c0c0bc28351473525725f301beef9f2fd7e7f4f6f68
Open tx
128.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001b00263c8a650c2a7a92a3f3747a17c8734570e35e28d8442fc8d0235376f9
Open tx
68.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003f0028d73528dd792d93b21bdb36a803da3b7c3ad92080e0bb5f964641ee1a
Open tx
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x0012006220d18a0af420b17322d51dc0df14ae631e8aa973d24309fd58506370
Open tx
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x001b00245f4075b7cf9ddb3023f65605d8c533cf18c35a71c38afe3a91d74e1a
Open tx
208.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x00350039df9f3a27a2382b591475cef9e9e0818538be1123399ace1368eea67a
Open tx
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0027003dad540eed630ea13a9e5c7670fd21495addef9110cb4b5d111325efce
Open tx
10.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x0004007813edde3885c15f78e2edfd0ea45bc6221b1a4df79b9379818efabea6
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 7:05:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x000e002b3d2beb6c76f834fdd374414ff8f507e13f502afdabdc0f19c5946340
Open tx