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Inspect spike
Spike bucket

09/10/2026, 8:25:00 A.M.

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

Window: 09/10/2026, 8:25:00 A.M. to 09/10/2026, 8:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,539.63
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.8x above local average
0.3x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
6,539.63 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE.
Dominant behavior: distribution
distribution + high confidence + 6540 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 • 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE.
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 • 13 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, 8:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
6,362.68 QUAI across 11 visible rows
Actor intelligenceWallet profile
0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
Net sender
Unknown type
3,484.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0029FBE7143795eb32cE563a4C65b91870F21532
Net sender
Unknown type
1,198.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Net sender
Unknown type
999.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006740E3645B60c5A691540634C13578A5E6f96a
Net sender
Unknown type
259.35 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 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
0 tx
0 QUAI • 13 addresses
09/10/2026, 8:24:59 A.M.
-1 min
Best candidate1 tx
19,999.12 QUAI • 14 addresses
09/10/2026, 8:23:40 A.M.
+1 min
13 tx
6,539.63 QUAI • 27 addresses
09/10/2026, 8:26:14 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/10/2026, 8:22:24 A.M.
+3 min
1 tx
19,998.68 QUAI • 17 addresses
09/10/2026, 8:27:30 A.M.
-4 min
1 tx
19,999.12 QUAI • 14 addresses
09/10/2026, 8:21:07 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
09/10/2026, 8:28:45 A.M.
-5 min
1 tx
34.37 QUAI • 12 addresses
09/10/2026, 8:19:51 A.M.

Biggest whale alert

3,484.04 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:25:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

13 transactions
75.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:25:41 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0003CA8c382Df2689cee94B297dDffC573E30121
Tx: 0x002f0065fcabedb0b4849d4e3ae26dfcf58f9bbcd02febb110dbc1d70e30fe8e
Open tx
101.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:25:17 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x007600778a7145d579e067830cf76ea795f4ee53b7cb67af910b3122e2e4369e
Open txWallet profile
999.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:25:00 A.M.
From: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a00321f0e60030609e4c419e005d234a54f46ddc3d39b859bc00b865cd3a0
Open txWallet profile
15.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:25:00 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a0046fc9bb3e154c7487f814f3c51ec09421ae1daa5d2f7c719381b736ac1
Open txWallet profile
4.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:25:00 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d007d0598207034c9f5556189ce45364cc085bb4391956fc52c882e114783
Open txWallet profile
3.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:25:00 A.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0049000902a15349eadd7abd2a78ad5cd1e1c7a4cb6da94bbbd2ff0b21874649
Open txWallet profile
1,198.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:25:00 A.M.
From: 0x0029FBE7143795eb32cE563a4C65b91870F21532
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005600106083c6e377b53cf5a45e85ba66bf7b0b10d00362b32f79d2166c4b93
Open txWallet profile
159.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:25:00 A.M.
From: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00600066ccc96c11e1af563d04038be151f8c5be8726e3dcded5d915382dccaf
Open txWallet profile
28.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:25:00 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f0077c181fcdc1f79b8af6a2ceba279ec4bb8b00c41da51ea86e9bf018994
Open txWallet profile
3,484.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:25:00 A.M.
From: 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071002b451f0a98039ee371e4fbbd35ffd0d7d8887f632d8dac7369f6d1ad33
Open txWallet profile
14.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:25:00 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e0001d87b10f4b94baf47e14d094b447341b5551958b5ece085ee96b8c1c4
Open txWallet profile
259.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:25:00 A.M.
From: 0x006740E3645B60c5A691540634C13578A5E6f96a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c00250e619b62fd4035d24b9dc7d92287262793029221aa88e55b51d75080
Open txWallet profile
195.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:25:00 A.M.
From: 0x005B5cb0f052ac11866FD5E9fb28e7Ac2f5f5ae4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0035002fd3947594d77dd03edcf052198fe98c62c9f2c3d0a1366c149e677c1e
Open txWallet profile