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Inspect spike
Spike bucket

09/09/2026, 8:33:00 A.M.

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

Window: 09/09/2026, 8:33:00 A.M. to 09/09/2026, 8:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 314.65
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.1x above local average
0.0x 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
6
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
120.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C.
Dominant behavior: mixed flow
mixed_flow + high confidence + 121 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C.
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: 09/09/2026, 8:33:00 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 (mixed flow).
  • 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
252.43 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
Net sender
Unknown type
101.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
62.22 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0034a517169b0c237689765e5069c3E7D5E8e932
Net sender
Unknown type
38.2 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00130B31bCb2C6Fda71E0B2905AfD55c71717f89
Net sender
Unknown type
36.5 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 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
5 tx
102.98 QUAI • 19 addresses
09/09/2026, 8:32:36 A.M.
+1 min
6 tx
120.61 QUAI • 17 addresses
09/09/2026, 8:33:47 A.M.
-2 min
Best candidate8 tx
4,896.93 QUAI • 21 addresses
09/09/2026, 8:31:16 A.M.
+2 min
5 tx
216.19 QUAI • 17 addresses
09/09/2026, 8:34:58 A.M.
-3 min
5 tx
194.27 QUAI • 20 addresses
09/09/2026, 8:30:03 A.M.
+3 min
2 tx
219.73 QUAI • 14 addresses
09/09/2026, 8:36:09 A.M.
-4 min
6 tx
1,681.21 QUAI • 17 addresses
09/09/2026, 8:28:52 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/09/2026, 8:37:20 A.M.

Biggest whale alert

101.01 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:33:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

10 transactions
101.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:33:46 A.M.
From: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072005834cee480f6d64155f65b0593fad06267442ece33d246fa60eb3ffc3c
Open txWallet profile
36.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:33:46 A.M.
From: 0x00130B31bCb2C6Fda71E0B2905AfD55c71717f89
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00540047bd445e63cac12e395470478884cc7c59cc2f3d7b786d23ca4cbb7846
Open txWallet profile
38.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:33:46 A.M.
From: 0x0034a517169b0c237689765e5069c3E7D5E8e932
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007800587185094bf7b3c524ecc9862f93571d71040da4a27e5c9d5262bc3ba6
Open txWallet profile
22.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:33:46 A.M.
From: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0016002f5066a830ba625980ee98159799feaead2799f5120d6a7f8c4b907b27
Open txWallet profile
18.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:33:46 A.M.
From: 0x003B22f639A7A149De3ea47Fd46F70A42e5A0D8d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0067004fdbee84839c101bc53760e6492505560db9c831a005fc464a77624610
Open txWallet profile
20.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:33:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034b79A5e45f3CB023a00728e88359ea409BbFE
Tx: 0x0068000cc6d0b0453296280c8c177974bdf44b3d1419c5c5769234fd883755b6
Open txWallet profile
2.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:33:27 A.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d003da7fe00005029f5d556a0216295d7558fd96a3a9982179b6c1e961145
Open txWallet profile
33.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:33:27 A.M.
From: 0x00065607ba8c100Ed8Fff003BC9d60d779fDDaFe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a0074c32e8c31bb63b93d08b897a0c84e920db687db9eb9504277afb5248e
Open txWallet profile
20.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:33:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00330A678ff03Ae1B949675D0c788588B42fBB2a
Tx: 0x004a0074cf53f717aee61eb36016f221b313bb856da38c51f02f388aa9b8f132
Open txWallet profile
21.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:33:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002cf1CC3c7e56A5aaB5CC7b4C0Df756A98ED0D3
Tx: 0x0047005f2fe6bd9778667c59768db57e03ae7789da3c67a533a1d42d85f9550a
Open txWallet profile