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Inspect spike
Spike bucket

09/10/2026, 3:04:00 A.M.

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

Window: 09/10/2026, 3:04:00 A.M. to 09/10/2026, 3:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 715.91
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
0.7x above local average
0.2x 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
24
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
715.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 716 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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 • 24 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: 09/10/2026, 3:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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
715.91 QUAI across 24 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
128.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
120.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005b02a40e1057E2C355B911405c9c67e7810794
Net receiver
Unknown type
107.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
71.78 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
52 tx
3,088.07 QUAI • 70 addresses
09/10/2026, 3:03:48 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
09/10/2026, 3:02:37 A.M.
+1 min
Best candidate29 tx
3,174.34 QUAI • 43 addresses
09/10/2026, 3:05:00 A.M.
+2 min
1 tx
3.91 QUAI • 13 addresses
09/10/2026, 3:06:14 A.M.
-3 min
50 tx
1,566.79 QUAI • 63 addresses
09/10/2026, 3:01:26 A.M.
+3 min
2 tx
20.37 QUAI • 16 addresses
09/10/2026, 3:07:24 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
09/10/2026, 3:00:14 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 2:59:03 A.M.

Biggest whale alert

128.52 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:04:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

24 transactions
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00660049e9cfb6c6aa1603688321407cc78aef2fe3e07b84cee351682c268e4b
Open tx
32.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x004b001c492ce307d58cb9f1a64ec54d84c212a1a7811a66d21f25881e51a654
Open tx
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x001c002125a7a9612dd848859980b69edbd342af2d195c3d3784273f82e4ab04
Open tx
13.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0010004b06f7830372a2834ecb9d521413a030da6b85d005869c838c6f496239
Open tx
14.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x007d0040fcf38c4423522aa71a95a3b60bd093dfe9c9e926c7826c680931042e
Open tx
107.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x002c0013790761d7d0a85c074330585655aee4ec08988d00c08c2c4654718588
Open tx
9.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x005a0079bf1e527fc7a4be86de9fda4ece7bf96be1421fc287e0079ba238c809
Open tx
24.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006b0035b2ba63d2adbc0bf6d6358d85b1b25213425703777c9b390fe5e16d79
Open tx
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x003700616bfd1e2929942e53a514e94b91f84cbb2be3393b588dfd8e8c9f66ef
Open tx
16.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x005c006741b38e6bf70c48f348cd90cfaf8cb19d1243467b31adc48ecf143d6a
Open tx
71.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001e0023f2ccf7cace49b73043b385b80462cbca2e4a8de333ccaf25f528fa0c
Open tx
37.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000b006cc6777de6f3a6077e441f6c3800f85c1ad781e9dca6c9565f3f8817f7
Open tx
28.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0003006e8d7357e9d47f86f417a9dca945875d012dc0c74ad9629ef37b3ebd48
Open tx
128.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0072004bdbc59586fe4e3e4b2f01837d6c996b280e57fde23488af8035cd17ac
Open txWallet profile
120.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00750015b7d5c99ba18bb037eb7d91475bf4e009a5ee391dd79188f4b3585c60
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x00570005254007f34cba878a636b2bf715183221b43b670d02539fd50ad439fa
Open tx
12.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x0038005a73bca3ff6a01a331b5c5bb0fcc83c3af8e12fc0cf46819f1be1f5ff8
Open tx
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x006f005cde36a4e0d12db79f98914894ba077a410eda227a5b200f4378516f06
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x004b001dc7281d1416195b17a658fc9259394e293d9adb7ca0053600f5957e5c
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0064003f2c8ae6c35bd91c532070c7c04b0e1750ef638d3692d90f48edcd4fba
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x003a003ed9c336ae0573eb3f24e8ab58c07b8963b88f16ea4c6ad16e1a35643b
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0009003755caa510fefd1888b40b85a9345294903f4126201025d3c959459610
Open tx
34.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x004b0063444274fe90fc4724c48aade934de82fd495edf9c289e70958aeb39cf
Open tx
11.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 3:04:47 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x001a0026a69c29756289aad55ee28cf1c334a38b4443667418080d5b4bc8829c
Open tx