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Inspect spike
Spike bucket

09/07/2026, 11:23:00 P.M.

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

Window: 09/07/2026, 11:23:00 P.M. to 09/07/2026, 11:24:00 P.M.
Partially observable spike
low confidence
3% coverage
Coverage
Explained QUAI: 549.32
Unexplained QUAI: 19,999.03
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
1.5x above local average
46x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
15
Observable rows
13
86.7% of bucket activity rendered as rows
Unique addresses
27
Asset volume
20,548.35 QUAI
700 QI
Avg confidence
67.8%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x008d52773454bc17fd1A830Dc248a21402060b35.
Dominant behavior: distribution
distribution + low confidence + 20548 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x008d52773454bc17fd1A830Dc248a21402060b35.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x008d52773454bc17fd1A830Dc248a21402060b35 (2 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source account-shape-default
Limits: confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/07/2026, 11:23:00 P.M.
Coverage gap high (97% not covered)
Based on: 1 related signal • 13 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (3%) • 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

0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
700 QI across 2 visible rows
Actor intelligenceWallet profile
0x008d52773454bc17fd1A830Dc248a21402060b35
Net receiver
Unknown type
700 QI across 2 visible rows
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
549.32 QUAI across 11 visible rows
Actor intelligenceWallet profile
0x006361254aCA1DABe536e63A3bed93BdAE26C33E
Net sender
Unknown type
294.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net sender
Unknown type
100.65 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x008d52773454bc17fd1A830Dc248a21402060b35
2 repeated flows • 700 QI
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
13 observable transfers were found for this minute, but the bucket total is 15. The remaining 2 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
2 tx
450 QUAI • 13 addresses
09/07/2026, 11:22:24 P.M.
+1 min
15 tx
20,548.35 QUAI • 27 addresses
09/07/2026, 11:23:35 P.M.
-2 min
5 tx
0 QUAI • 15 addresses
09/07/2026, 11:21:13 P.M.
+2 min
3 tx
9,999.03 QUAI • 13 addresses
09/07/2026, 11:24:46 P.M.
-3 min
1 tx
0 QUAI • 9 addresses
09/07/2026, 11:20:02 P.M.
+3 min
1 tx
0 QUAI • 16 addresses
09/07/2026, 11:25:58 P.M.
-4 min
3 tx
19,999.03 QUAI • 15 addresses
09/07/2026, 11:18:51 P.M.
+4 min
Best candidate6 tx
59,994.63 QUAI • 14 addresses
09/07/2026, 11:27:08 P.M.

Biggest whale alert

350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 11:23:27 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
Open tx

All transfers in this selected minute

13 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 11:23:27 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
Tx: 0x007f00a5b1bb101d59ae3fa621407bb0ff9c267c843dd739eec0c54b98bc7b4a
Open tx
50.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:23:15 P.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a005ba662bd391d57ae6ae4635ddc3d6737b9f244a155a15f884da2ad0884
Open txWallet profile
5.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:23:15 P.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f0022b05b55621a1cef65067bde4bb99162e1ba70e745df5e81453a1e76a1
Open txWallet profile
5.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:23:04 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00150076f6b1b182170c6290cac3a955746b204465122ffcfc1b53f635159783
Open txWallet profile
3.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:23:04 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b00521c6c44b59da99d1892ff9d1dbc070ca51d715fc2a10cb9df791fc8ec
Open txWallet profile
23.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:23:04 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a00546d639566ab47953aa34c807d2bf414b20e8ead571d0d0d5b94d3e717
Open txWallet profile
15.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:23:00 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0038004a73d8cff57e2cf57ec74fd819fcd503017d4c459cf56740b94476e98e
Open txWallet profile
15.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:23:00 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0039006ae3739e49ea790c84e04d925aeaf5a072965fab96c9690a26cac8def9
Open txWallet profile
100.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:23:00 P.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a003b74dd1331058377257ca6fa539cdc3f707ced282a5b539a7d834dabfd
Open txWallet profile
4.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:23:00 P.M.
From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d004db715f4dc68ac5f9cf9abd45b3884eb9af76501db96825768e17429bb
Open txWallet profile
294.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:23:00 P.M.
From: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0032003b9b4d9144d248086145042069c36151c630a3234d83f559a087a9c204
Open txWallet profile
30.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 11:23:00 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00630068a6b733747860ebef327b9969d74ded06de0ab8b5b54229b9fa38c3b1
Open txWallet profile
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 11:23:00 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
Tx: 0x0068007c254f7bcf8fc713b056055820076998492838885b337d30f7af1c7df2
Open tx