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Inspect spike

Spike bucket

09/09/2026, 11:03:00 A.M.

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

Window: 09/09/2026, 11:03:00 A.M. to 09/09/2026, 11:04:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 3,227.24

Unexplained QUAI: 0

Explained QI: 0

Unexplained QI: 324.7

Facts

Pattern: Distributed activity

Dominant transfer: 26% of explained volume

Relative context

0.8x above local average

1.4x previous minute

0.4x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

13.5% of bucket activity rendered as rows

Unique addresses

Asset volume

1,455.25 QUAI

324.7 QI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 1455 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • 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, 11:03:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

3,163.25 QUAI across 6 visible rows

Actor intelligence Wallet profile

0x0057a298208eBDFBd4a3363E4e4b69fA29650F00

Net sender

Unknown type

855.04 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0047a6060E9d07690e4662a5A8f14f5868984a52

Net sender

Unknown type

661.23 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0036b5ba6AA33704C97d29C63B16A6f1716b1334

Net sender

Unknown type

558.56 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000a8A7Ba891d0205637c38FE79049558dcf84FE

Net sender

Unknown type

545.43 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm mixed flow 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 min Raw alerts API

7 observable transfers were found for this minute, but the bucket total is 52. The remaining 45 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

Selected minute

52 tx

1,455.25 QUAI • 67 addresses

09/09/2026, 11:03:22 A.M.

-1 min

51 tx

1,077.1 QUAI • 64 addresses

09/09/2026, 11:02:05 A.M.

-2 min

2 tx

0 QUAI • 19 addresses

09/09/2026, 11:00:34 A.M.

+2 min

35 tx

4,019.53 QUAI • 51 addresses

09/09/2026, 11:04:40 A.M.

+3 min

8 tx

680.67 QUAI • 24 addresses

09/09/2026, 11:05:52 A.M.

-4 min

Best candidate1 tx

7,155.25 QUAI • 12 addresses

09/09/2026, 10:59:15 A.M.

+4 min

3 tx

11.55 QUAI • 16 addresses

09/09/2026, 11:07:05 A.M.

-5 min

2 tx

0 QUAI • 14 addresses

09/09/2026, 10:58:02 A.M.

Biggest whale alert

855.04 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 11:03:30 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Open txWallet profile

All transfers in this selected minute

7 transactions

63.99 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/09/2026, 11:03:37 A.M.

From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B

To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491

Tx: 0x00750011d8ddbc2ec514ac7407da3bb7fbda14b459ef6aaad7bc549615ec55f9

Open tx

545.43 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 11:03:37 A.M.

From: 0x000a8A7Ba891d0205637c38FE79049558dcf84FE

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00500031b20fd1b35a8281fa8f9a22b0db159663bfea7a31f014a39f7c81beb2

Open txWallet profile

661.23 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 11:03:30 A.M.

From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x006900367b482f3e83fea15393e7bc0ff6e96f209564d979b809d3cc1b22e629

Open txWallet profile

855.04 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 11:03:30 A.M.

From: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x002c001908574bd9858849e47ec5be117d63ca9c1f19a0adf117e5a2ba966364

Open txWallet profile

539.3 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 11:03:30 A.M.

From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00610019dcd4d73d95414ea64e3f13cec24fde0122accafb71f8069b513bb1ff

Open txWallet profile

558.56 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 11:03:30 A.M.

From: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x002f006d55622676403a529e5f073f76aee157b18fb0f92d2c98a18cc0a0cdc0

Open txWallet profile

3.68 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 11:03:30 A.M.

From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0002003edc28dadabab999701c6e8381b7bde3dfb60222f2ae2d4d1449cd9e2b

Open txWallet profile