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Inspect spike
Spike bucket

09/09/2026, 10:04:00 A.M.

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

Window: 09/09/2026, 10:04:00 A.M. to 09/09/2026, 10:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,002.95
Unexplained QUAI: 0
Explained QI: 310.28
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.1x above local average
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
33
Observable rows
33
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
1,002.95 QUAI
310.28 QI
Avg confidence
62.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1003 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 • 0x0000000000000000000000000000000000000000.
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 • 33 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, 10:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 33 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
1,002.95 QUAI across 32 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
310.28 QI across 1 visible row
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
310.28 QI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
258.39 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
140.9 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
53 tx
584.23 QUAI • 68 addresses
09/09/2026, 10:03:53 A.M.
-1 min
2 tx
0 QUAI • 15 addresses
09/09/2026, 10:02:37 A.M.
+1 min
33 tx
1,002.95 QUAI • 45 addresses
09/09/2026, 10:05:05 A.M.
+2 min
12 tx
926.59 QUAI • 32 addresses
09/09/2026, 10:06:17 A.M.
-3 min
50 tx
1,048.55 QUAI • 57 addresses
09/09/2026, 10:01:23 A.M.
-4 min
2 tx
0 QUAI • 18 addresses
09/09/2026, 10:00:01 A.M.
+4 min
Best candidate2 tx
55,500 QUAI • 18 addresses
09/09/2026, 10:07:31 A.M.
-5 min
0 tx
0 QUAI • 7 addresses
09/09/2026, 9:58:40 A.M.

Biggest whale alert

310.28 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
09/09/2026, 10:04:01 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Open tx

All transfers in this selected minute

33 transactions
75.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Tx: 0x006a006e3fbdc229dc8acac983b6b5d3c4f655443032bdea9f79a2fddd0bb281
Open tx
32.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x005700763b1e8460b012789d04c22bf7ceb228ac357d6021557895dcf66bb2ad
Open tx
11.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000e00345694b864b56d4ef5edeb3d1d77b84402660aa7f94f2ba237b717cbc4
Open tx
15.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x000200729302dc004b8a7f8d1aacf1e26eb6a184e12bf89f29eae8c4e2d94b45
Open tx
100.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307ce5b07B2776A657c069e17b9bB5a6b09B97
Tx: 0x007100751143f5b8942b4cf3c4714eb96d27c4cc2cbbfb87fe8efc2ecd5bde25
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0024001df7d3ad526018bae5ad2aa4d1ede182157b480c4b69855de0c3605162
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0002001602580dd60c4a0b96e89967bd1ba19d8306975dca97c9eea98fbb0e66
Open tx
30.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00100004912f77997d83e25760180f96f9c5d21923d6908b5772b5ffd852d810
Open tx
14.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x002700645812b88eb1995426514700011dcdf709824771bced337095f9bdf627
Open tx
58.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0058002627b6383e33b183eb6e48dae38047b08c4d98f9763b109f22675c7aa9
Open tx
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x003f00640472384aa245bf1ba637a43be03a3d0d44849fe2601ef4ac60e7eb5b
Open tx
10.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x005000008e09e081ca5722be45307f744dd896e5b57f1caa03bdc379b87f6ae6
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003a0002019ef20e25c1c892d658a8f2ad28c779c79954af3a244a719130c1b3
Open tx
258.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000400756c5a73c7cc1e11ddce442e7658e30ce1820efd07499e5a16d158d3cb
Open txWallet profile
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0033004dce56da10765ad3b648043829eab1c569e48ec975ef35ecc8e9225609
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x004e0020027f10cbe1a43ab3930fa7b496c94efc622c1b51d0ca9c35fe7b31e4
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00510079ffc6a546f8d73476f521d1cb90ccacc993ccaa49c98de13b33c06434
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x006a00118669823fc9399f19ace988a23bd5614fc7b4c2662a53341277c0e30a
Open tx
140.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00340063676b6c0377dc2bd63118c1b00ef924e8f52a6f821718fccef3a85d8f
Open tx
21.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0028002df01e540ae162fe67ae7d4a770ff84681ca87390751ee0e75584e68b8
Open tx
59.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
Tx: 0x006c0063c72dff376bad967feb25f7cd155702c0ed0d0a5c9335da5fb730d34d
Open tx
11.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x006a0069b2b184f5f9fe0183c77f5bd4c8d06e583df46c73abee3f95fb1f3258
Open tx
12.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002b001a89751f02552e56cea106e693c8dd093e7d02321ba839d7f3405ec953
Open tx
3.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x0016007f635df26df925f5f4603b21907c02097b6273cd20289396ddb13191a7
Open tx
53.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005d00252b026f539d5b8e48a32bae65e21ef4a016c31871350f75d9faf9087a
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0049005c103ac047e8c8af1d2a2ae9ee653e327135e8ea9a5b618941644248de
Open tx
3.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x002e007b7d15d6214de55e9e15b05870fe1311fda6fd4d6c1d7c485051edab28
Open tx
13.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x005f001f541f0c5a04bb1faa3af0ed8cc24fa4dd44120d06ec2df84b2a93f242
Open tx
3.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00520069fe218775c9c3cf4d0430c7cb5b9648299002646c0071ac2977bca121
Open tx
3.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0040005bb34b9734e6c1982cd985e8df40e9cf2ab89ca7a738eb3956a9454e5b
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x004b0020f14e5a36125cf6cedef8cc094f022b0387436dc3b5d87a914e7f87f3
Open tx
11.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:04:31 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x00790065e68e3a1076f5ea8509b3942fc5cfa66a335eb863db464c5a8773dbb9
Open tx
310.28 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/09/2026, 10:04:01 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x0052003fab7aa4c99104f80a421f3a88166db42fef0aacb36b2f49bfae987817
Open tx