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Inspect spike
Spike bucket

09/10/2026, 12:29:00 P.M.

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

Window: 09/10/2026, 12:29:00 P.M. to 09/10/2026, 12:30:00 P.M.
Partially observable spike
low confidence
52% coverage
Coverage
Explained QUAI: 22,155.84
Unexplained QUAI: 20,637.75
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
4.3x above local average
6.8x previous minute
2.1x 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
13
Observable rows
10
76.9% of bucket activity rendered as rows
Unique addresses
27
Asset volume
42,793.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61 • 0x004Bc407903A51506bcF0b1aB423958c5991c237.
Dominant behavior: distribution
distribution + low confidence + 42794 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61 • 0x004Bc407903A51506bcF0b1aB423958c5991c237.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x002A20f3bc4b6D94a77ADF788fACD48ae04b7982 (2 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source account-shape-default
Limits: confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 09/10/2026, 12:29:00 P.M.
Coverage gap moderate (48% not covered)
Based on: 1 related signal • 10 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 • observable coverage remains partial (52%) • 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

0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61
Net sender
Unknown type
15,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004Bc407903A51506bcF0b1aB423958c5991c237
Net receiver
Unknown type
15,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0068A60ab289d2B264482233d7Fbf624aA207915
Net receiver
Unknown type
5,916.41 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net receiver
Unknown type
4,064.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0018F19Ee7599B4875deB1a89D3d740B431178b8
Net sender
Unknown type
1,508.74 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x002A20f3bc4b6D94a77ADF788fACD48ae04b7982
2 repeated flows • 1,031.53 QUAI
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
10 observable transfers were found for this minute, but the bucket total is 13. The remaining 3 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
Best candidate13 tx
42,793.59 QUAI • 27 addresses
09/10/2026, 12:29:23 P.M.
-1 min
8 tx
6,305.94 QUAI • 26 addresses
09/10/2026, 12:28:01 P.M.
-2 min
9 tx
5,065.87 QUAI • 27 addresses
09/10/2026, 12:26:42 P.M.
+2 min
6 tx
20,683.5 QUAI • 21 addresses
09/10/2026, 12:30:42 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
09/10/2026, 12:32:04 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 12:25:18 P.M.
+4 min
8 tx
2,424.46 QUAI • 18 addresses
09/10/2026, 12:33:26 P.M.
-5 min
3 tx
1,475.54 QUAI • 16 addresses
09/10/2026, 12:24:01 P.M.

Biggest whale alert

15,000 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 12:29:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Open txWallet profile

All transfers in this selected minute

10 transactions
4,064.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:29:52 P.M.
From: 0x0068A60ab289d2B264482233d7Fbf624aA207915
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Tx: 0x00200043bc4089a7329d2de32289a3e87958681da64404ba254555dda9eaaff3
Open tx
15,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 12:29:52 P.M.
From: 0x0019F740D9e1602Ce0e5a5da864E50b8d7d5aB61
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x00650055e3649069b8dfbe601700d85429ffdb823442619a9d90128dc06ed276
Open txWallet profile
54.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:29:52 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x00560003224f3a10984d36528e01450b5c4e5f1fe18d8317800a6712b2b5ae52
Open tx
536.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:29:52 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x002A20f3bc4b6D94a77ADF788fACD48ae04b7982
Tx: 0x002d0011f24c787d8d1deac22e1b8d6dc00b2d3aea26c5ee65488881fe834213
Open tx
495.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:29:26 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x002A20f3bc4b6D94a77ADF788fACD48ae04b7982
Tx: 0x003f000076065162d9d936a5045ec60c041a5c68c8d1289a0f95361be8839bae
Open tx
96.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:29:05 P.M.
From: 0x00074BE22ae8b59E4869e4cE26AA3391172D5dF3
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x000f006c1de119978c2392ab034f7ba60364ce916584a11968a343dc4c1dc740
Open tx
1,508.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:29:05 P.M.
From: 0x0018F19Ee7599B4875deB1a89D3d740B431178b8
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x007f0019a294d6484b8196e48d2cbfa58342791b445e5f3bddae2dce8f0f955e
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:29:05 P.M.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x003f0072ad43e183f8e7c961d912bd35ad10373a37632be6e588d03792c6a89c
Open tx
343.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:29:05 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x00430055a7432e56934f3eb04e140d87093df9a7cae253d9435a4ce207cfc3b0
Open tx
55.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:29:05 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0038acFC0be9cD4D20F49c0bF2934618bD993a03
Tx: 0x0042006e2ec52b7e161aeb3ca706ce60d94e928243c57cecf3fb866bfc2a0bf6
Open tx