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Inspect spike
Spike bucket

09/10/2026, 9:24:00 A.M.

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

Window: 09/10/2026, 9:24:00 A.M. to 09/10/2026, 9:25:00 A.M.
Partially observable spike
medium confidence
99% coverage
Coverage
Explained QUAI: 809.75
Unexplained QUAI: 4.95
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
0.1x above local average
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
9
Observable rows
8
88.9% of bucket activity rendered as rows
Unique addresses
24
Asset volume
814.71 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x003e34a3389536A2A357F78F98988a043E2Dd907.
Dominant behavior: distribution
distribution + medium confidence + 815 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 • 0x003e34a3389536A2A357F78F98988a043E2Dd907.
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 • 8 visible transfer rows
Confidence medium • 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, 9:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
809.75 QUAI across 8 visible rows
Actor intelligenceWallet profile
0x003e34a3389536A2A357F78F98988a043E2Dd907
Net sender
Unknown type
514.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005B5cb0f052ac11866FD5E9fb28e7Ac2f5f5ae4
Net sender
Unknown type
197.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
27.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007D681158b62f8f3843793004d1abAF52C49a37
Net sender
Unknown type
23.73 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: 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 minRaw alerts API
8 observable transfers were found for this minute, but the bucket total is 9. The remaining 1 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
-1 min
0 tx
0 QUAI • 12 addresses
09/10/2026, 9:23:21 A.M.
+1 min
9 tx
814.71 QUAI • 24 addresses
09/10/2026, 9:24:45 A.M.
-2 min
1 tx
19,998.69 QUAI • 16 addresses
09/10/2026, 9:22:04 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
09/10/2026, 9:26:05 A.M.
-3 min
1 tx
19,999.13 QUAI • 13 addresses
09/10/2026, 9:20:37 A.M.
+3 min
1 tx
21,000 QUAI • 12 addresses
09/10/2026, 9:27:26 A.M.
-5 min
0 tx
0 QUAI • 17 addresses
09/10/2026, 9:19:17 A.M.
+5 min
Best candidate1 tx
24,000 QUAI • 14 addresses
09/10/2026, 9:28:45 A.M.

Biggest whale alert

514.81 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 9:24:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003e34a3389536A2A357F78F98988a043E2Dd907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

8 transactions
23.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 9:24:08 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006700242fd25605887dc4caa08669165acf9fe205f3a191e9c5869f17df4fd6
Open txWallet profile
5.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 9:24:08 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c00597dd24ae640d6769b2a1d71623c1ece4584faa52cf216e87c70594fb8
Open txWallet profile
27.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 9:24:08 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0014004bb3b9ff587072ab555b0b784920c1fd3a2ed5124a8702304e00eb57f7
Open txWallet profile
14.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 9:24:08 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002100741897de2a5616349549d83542f9397476c49621b982bb70503af28a77
Open txWallet profile
20.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 9:24:08 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0039001c165e51fa9b134108da7fb1c711de809ec4762707d8d24e469899ad22
Open txWallet profile
514.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 9:24:08 A.M.
From: 0x003e34a3389536A2A357F78F98988a043E2Dd907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00560020c2e6f8ca82d09c5f9e09d7294408f8abb671e7e66d0c34b020ba5288
Open txWallet profile
6.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 9:24:08 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0008007bd2a7db6156f58ad88af2cbda44a0f52dbb759d89450cb6026599bb93
Open txWallet profile
197.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 9:24:08 A.M.
From: 0x005B5cb0f052ac11866FD5E9fb28e7Ac2f5f5ae4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d001e25be4f0d556801052f5db5d3a7aa1d53e4a6504aacd4f5759faef149
Open txWallet profile