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Inspect spike
Spike bucket

09/09/2026, 3:04:00 A.M.

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

Window: 09/09/2026, 3:04:00 A.M. to 09/09/2026, 3:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,910.97
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
1.5x above local average
4.9x previous 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
39
Observable rows
39
100.0% of bucket activity rendered as rows
Unique addresses
49
Asset volume
7,910.97 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB.
Dominant behavior: distribution
distribution + high confidence + 7911 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 • 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB.
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 • 39 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: 09/09/2026, 3:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 39 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
6,615.9 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net sender
Unknown type
3,320.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,071.08 QUAI across 30 visible rows
Actor intelligenceWallet profile
0x005D2B9E98b6e50E205281bf5D94Eba63e6416a6
Net sender
Unknown type
980.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004b24261E537dE9fC1759aC11a635A4299C9C05
Net sender
Unknown type
829.08 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: 223.99 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
39 tx
7,910.97 QUAI • 49 addresses
09/09/2026, 3:04:15 A.M.
-1 min
51 tx
1,619.65 QUAI • 62 addresses
09/09/2026, 3:03:03 A.M.
+1 min
0 tx
0 QUAI • 9 addresses
09/09/2026, 3:05:27 A.M.
-2 min
50 tx
875.74 QUAI • 60 addresses
09/09/2026, 3:01:52 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
09/09/2026, 3:00:40 A.M.
+3 min
Best candidate3 tx
20,073.33 QUAI • 17 addresses
09/09/2026, 3:06:38 A.M.
+4 min
1 tx
2.27 QUAI • 16 addresses
09/09/2026, 3:07:49 A.M.
-5 min
1 tx
10,360.12 QUAI • 10 addresses
09/09/2026, 2:59:27 A.M.

Biggest whale alert

3,320.05 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:04:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

39 transactions
14.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001d007907f0b939302746b4de02168206d079d3ab56932096ae7bbc7893b554
Open txWallet profile
9.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x004900692aa20e799eea9ecab65a220dce03a4d0214d050a55b03478f204262a
Open txWallet profile
24.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0061007e9081280af027d04e22a6456ad9f0c359049b0990bdbf686f4c0dc6bc
Open txWallet profile
8.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0062000b08c027863b716aa922c161785f27de437e32423f43ad2d092634ed43
Open txWallet profile
15.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x006e001b184d1f21ee7918aef5f3b7c09e7711fd0a72c43195eee65cf28e004a
Open txWallet profile
14.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0059004c31f6a9f13928c7cd1b435bf90ed512b4220522b5f1c0c7b5f3c27726
Open txWallet profile
3.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0049007c923bfd8771c3aaf5f360852d6647df179e3d7c94eb18bb1cacfaec2b
Open txWallet profile
6.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0010004b73e2e4270475cfdc6299c0b01c05930f605d8c98050c88ffa462bcab
Open txWallet profile
190.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0023007d32b1606e63526f418f89548eb0ee84f0608f6d144328cd76b9d67df4
Open txWallet profile
19.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002400011fe2a33e58cc4c6f1b8f5ffb608a3040f5d5e2c44f120a9acf7e5c91
Open txWallet profile
25.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x004100130c323b22df09960a66812a32ee59a04cccecc3830133db9534c24715
Open txWallet profile
40.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0072006ac223bce214964a3aa05573f26221a9df416c611f42e2c0fe5d1521fe
Open txWallet profile
5.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0049000813376e8d95dcd457a3b98f4a542863847c3046e886504d67e1421650
Open txWallet profile
6.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x000c00260b243a2a0d58780d0dcc6ccb9c6596ad9869e4b3697c6a387e891136
Open txWallet profile
5.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0062001bd6ef5fdbbe3e8d6be4b348696943dcbce6e3edddee9676ce9f5d96b7
Open txWallet profile
39.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x0030003c4715a9086013d29c666264dc5a747e9240cf29de9423661fd53ffc53
Open txWallet profile
206.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00090019727eb03522fe42019014fc24829dfa081f936a6645431f69be09fcf2
Open txWallet profile
4.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x0022002e56a693df10cc1684751710438f64cbee83a5de8e6638e2da0f600293
Open txWallet profile
11.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x004700692d089dc5855d5cca63db0ed658da19fcee5114479dd98bb2d1a6d9d0
Open txWallet profile
4.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x00530071865b6613e1b4b1a875b4ffe7d4f80bed861a049d71ff9ca1b64e2751
Open txWallet profile
60.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00000030961efbb559584630aa21a8f59374b1fd0c9f90de88c1d4d085edb2ca
Open txWallet profile
4.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0022001a51774f7d52e2e5349b96bba9cf8c2d9c48404af345f9db53faba227e
Open txWallet profile
295.78 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005f00705c11cf70517264d429e5e316edbbe866202bc0026e462c575e805e13
Open txWallet profile
10.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x0018005eb668e04cdce72cecea322124f04116169c8cd64921e7bbb6ac544f64
Open txWallet profile
12.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x004a0020e1c4e598406172187e842d3b78b9695e84272090dbf1c2810e995542
Open txWallet profile
6.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x006f004874104b40632ad82cfe041d27ebec52d343c7da04121ed03cae827c14
Open txWallet profile
6.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0040006d45708ccb7bcc81c9cc0f44f8542cb4ac14085ddd3632fe3cf394daa1
Open txWallet profile
6.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x0023003cd5c00a472539223622a2d06c438bb62e9a4377fb8b9ad9b09e971fdd
Open txWallet profile
4.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x001a001240f3f24ad83f28d5293ccef341058ba11f205c33edc8ab6de33224ee
Open txWallet profile
6.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 3:04:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x001d004735d6c9b2e81fa9311da92ab5bd9923a6df04af3ae2d9154a60c0b455
Open txWallet profile
122.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:04:03 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0079003f1a3ec8c2e73a3be7a6ebb43b3f7d9f09ee42356ea15b20dc034e4ed0
Open txWallet profile
101.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:04:03 A.M.
From: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e006ee56bd5cf12edda7aa11ea8e877225d9fc2ff3f6bba610596aababd9f
Open txWallet profile
822.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:04:03 A.M.
From: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0054006faacb2a2d7c573592f7ce5c5983ec7d2d2a8fdb1071a27a4b7df2a17b
Open txWallet profile
395.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:04:03 A.M.
From: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c004c46a5a877a415171bbf5bab6af5f9056dba4126d99fd6a5911aa02880
Open txWallet profile
3,320.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:04:03 A.M.
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f00652eec5fa7e223332dbe90ebdfa4a3fc4eba5c3d26e7c46cb50e62fdda
Open txWallet profile
829.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:04:03 A.M.
From: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00240071dc6180e364f268aa9db213cd6e2a51528c8469a1cd398ccd39afcd43
Open txWallet profile
980.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:04:03 A.M.
From: 0x005D2B9E98b6e50E205281bf5D94Eba63e6416a6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d0050a77e433630682d8afc96e1d7a3acf13a6fce58683fc036e9548b19a1
Open txWallet profile
6.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:04:03 A.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0036006ccafb8397ca6241683d28bfde39b8fb393186c4aaa8e7442f01bee9d8
Open txWallet profile
261.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 3:04:03 A.M.
From: 0x0051f76a4F4c62452cd811A54153fE7df762425b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e007a28b43698468f72207e3ffde3b3fac4af362ed56d0f13fddfee81fa93
Open txWallet profile