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Inspect spike
Spike bucket

09/08/2026, 2:23:00 A.M.

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

Window: 09/08/2026, 2:23:00 A.M. to 09/08/2026, 2:24:00 A.M.
Fully observable spike
high confidence
28% coverage
Coverage
Explained QUAI: 1,143
Unexplained QUAI: 2,906.79
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.3x above local average
0.1x previous minute
0.3x 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
9
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
4,049.79 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x003e34a3389536A2A357F78F98988a043E2Dd907.
Dominant behavior: distribution
distribution + high confidence + 4050 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 • 0x003e34a3389536A2A357F78F98988a043E2Dd907.
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 • 16 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 • Thin source coverage
Last updated: 09/08/2026, 2:23:00 A.M.
Coverage gap high (72% not covered)
Based on: 1 related signal • 16 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 (28%) • 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
948.22 QUAI across 13 visible rows
Actor intelligenceWallet profile
0x003e34a3389536A2A357F78F98988a043E2Dd907
Net sender
Unknown type
521.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006361254aCA1DABe536e63A3bed93BdAE26C33E
Net sender
Unknown type
294.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
75.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002039698813B45D9EF052686407d4AcdB346a38
Net receiver
Unknown type
75.47 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
9 tx
4,049.79 QUAI • 19 addresses
09/08/2026, 2:23:26 A.M.
-1 min
Best candidate23 tx
34,754.97 QUAI • 38 addresses
09/08/2026, 2:22:13 A.M.
-2 min
13 tx
26,668.01 QUAI • 23 addresses
09/08/2026, 2:21:02 A.M.
+2 min
22 tx
14,801.84 QUAI • 36 addresses
09/08/2026, 2:24:37 A.M.
-3 min
6 tx
9,131.06 QUAI • 18 addresses
09/08/2026, 2:19:51 A.M.
+3 min
6 tx
2,266.38 QUAI • 11 addresses
09/08/2026, 2:25:48 A.M.
-4 min
15 tx
12,830.01 QUAI • 27 addresses
09/08/2026, 2:18:39 A.M.
+4 min
3 tx
1,753.78 QUAI • 20 addresses
09/08/2026, 2:26:59 A.M.

Biggest whale alert

521.94 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:23:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003e34a3389536A2A357F78F98988a043E2Dd907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

16 transactions
49.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:23:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001f13c4b07a799000cb5C566a68AB4a53e6786e
Tx: 0x002a005eb7b2bb6f3e01d0fc721a16965eb152ea4ed6fc8bf6b0ff2d4b1ec6fa
Open tx
70.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:23:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00228838f4165323A8b6fB12E1F1ACd2bE445c4A
Tx: 0x004800471577b5204970832c0ed82d770ffc93d66c6503dd10a29dfa3abbcab9
Open tx
75.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:23:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002039698813B45D9EF052686407d4AcdB346a38
Tx: 0x004f006b2a6bc11b21d260c7ebc56c057cf0129ee156e31ee9588c82bd16ec57
Open txWallet profile
16.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:23:59 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00020022dab566635401ac6b13689847a39093101520e7ec58210e0bbbeba6d7
Open txWallet profile
15.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:23:59 A.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000700278a565c4b6fd399c23e7294bb45a21d329bcf43b0a322f10b81193835
Open txWallet profile
4.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:23:59 A.M.
From: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f00391c602298f3d91899f54cb935ddcc2f25473ab8ef8892c22b245195a0
Open txWallet profile
521.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:23:59 A.M.
From: 0x003e34a3389536A2A357F78F98988a043E2Dd907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e007d496f50d9dc0b7f7be0f81ae5cd9b7a0bbd9b1ee71caabc133517f7e3
Open txWallet profile
9.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:23:59 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007100329df398097fb3685007ea8ed1c1a3e76a1e18c09584c2290aae9a5890
Open txWallet profile
3.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:23:59 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f0058fdedc4106e4c9c79f14076d8c0c58b552c6a55d726a4b3938f1a6981
Open txWallet profile
5.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:23:59 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d00269cd172993d117fcc7cf3c0ccde2ab89427c9995492ad6032985224d9
Open txWallet profile
23.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:23:59 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0016006bcb86328518b68b8e663f822b3eeaedb4652fc7d5a43f36a477d4a2b7
Open txWallet profile
4.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:23:59 A.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00180021e1b001c31b35751662fb85dae4490815c9cd4826528fe9eb12d48ca6
Open txWallet profile
31.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:23:59 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0039005ed0291a3c1a0f716b47f667a62b2c43f542f6dd51abe1d0b97e01a5b7
Open txWallet profile
9.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:23:59 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0050003a6b3af6628cd319a5dc452c29c3ffc0bc51e425bf1e37bf30bc3bd402
Open txWallet profile
294.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:23:59 A.M.
From: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0011003682e86cce5408cc818ef9aee99d4ea63fe423d97716ee00564f49e377
Open txWallet profile
7.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:23:59 A.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0012005b69fa5f2ba5667ee31584f157b26735ff5926df53d2472423317cd2e2
Open txWallet profile