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Inspect spike
Spike bucket

09/10/2026, 2:03:00 P.M.

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

Window: 09/10/2026, 2:03:00 P.M. to 09/10/2026, 2:04:00 P.M.
Fully observable spike
high confidence
4% coverage
Coverage
Explained QUAI: 803.98
Unexplained QUAI: 19,618.93
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
2.5x above local average
1.0x 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
5
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
20,422.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x000469d88d39C7dB28fB5E4f0c1510a88F5c6249.
Dominant behavior: distribution
distribution + high confidence + 20423 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 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x000469d88d39C7dB28fB5E4f0c1510a88F5c6249.
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 • 15 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 • Thin source coverage
Last updated: 09/10/2026, 2:03:00 P.M.
Coverage gap high (96% not covered)
Based on: 1 related signal • 15 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (4%) • 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

0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
544.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000469d88d39C7dB28fB5E4f0c1510a88F5c6249
Net receiver
Unknown type
544.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
228.17 QUAI across 13 visible rows
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
74.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
34.45 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
-1 min
Best candidate52 tx
21,209.18 QUAI • 65 addresses
09/10/2026, 2:02:24 P.M.
+1 min
5 tx
20,422.92 QUAI • 18 addresses
09/10/2026, 2:03:47 P.M.
-2 min
51 tx
1,880.24 QUAI • 64 addresses
09/10/2026, 2:00:53 P.M.
+2 min
15 tx
803.98 QUAI • 26 addresses
09/10/2026, 2:05:07 P.M.
-3 min
1 tx
150 QUAI • 15 addresses
09/10/2026, 1:59:41 P.M.
+3 min
2 tx
242.24 QUAI • 20 addresses
09/10/2026, 2:06:23 P.M.
-4 min
1 tx
19,999.18 QUAI • 14 addresses
09/10/2026, 1:58:30 P.M.
+5 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 2:07:39 P.M.

Biggest whale alert

544.07 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:03:59 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x000469d88d39C7dB28fB5E4f0c1510a88F5c6249
Open tx

All transfers in this selected minute

15 transactions
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:03:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x0051003d381e2651c59c432778b04374cc54183ce634edf19394064708ab1f16
Open tx
9.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:03:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00202E497072B33a735875051C12c8902897Dd51
Tx: 0x00270050357c12e35e9d34da7c31b4a5059da37a5586e6a54c4a28f020e477e3
Open tx
20.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:03:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00780072c3c76bf543b8af21c1fd6d68d3348a85f74c1f52338619c0f23c3c29
Open tx
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:03:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x002200556589236b8baa56cca622b3a4925a98837f8c46abfc1792ec25a8fcde
Open tx
74.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:03:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000a007265eddba0e37d8648efc7a6aa14f50f609d0aba8678a78d777e498864
Open tx
16.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:03:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x004d001f00ffde7e138ea661039644e498adf41f8c1f294a007dfe42ab818ca4
Open tx
6.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:03:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x000c002ce006411d9059b344d2bd148528fb68708feebce37e0c1805d42e516c
Open tx
25.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:03:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0039005609026604fba412dbf76a12db7d4bef2c0dd081c88b0a0a6bc8ccb241
Open tx
14.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:03:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x001f006503799be4808791f8809520631fb4ad77380d1feacfc11848f131dbd9
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:03:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x005f0059e8a84db5df0f4e3fe96d662274dd580892e5ab807bc5926fa920208a
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:03:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0035007cc60f251b927082d4c7a8f68ab3998467dbf9e4a558f85d8d1fe031b1
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:03:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0013005bbd7e99a5cb15c3903beeafc93c6a9d70bea19413c938e19c935d0b2b
Open tx
34.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:03:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000a00452c526a3be2371cd891d51888c3e7f2dedae192148e0785f7fb2e2617
Open tx
544.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:03:59 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x000469d88d39C7dB28fB5E4f0c1510a88F5c6249
Tx: 0x000a0000741b65fbfab1077e0354da403b33a47b8b2ec062c98cc9c8a3670f95
Open tx
31.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:03:59 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x00016FCcAfd998472da64734100afac36a0D0947
Tx: 0x004b003759d5798b696d6704fad5e707b116ca7c0593382facbdd84938bee1fb
Open tx