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Inspect spike
Spike bucket

09/10/2026, 9:04:00 P.M.

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

Window: 09/10/2026, 9:04:00 P.M. to 09/10/2026, 9:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 793.16
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
1.5x above local average
67x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
25
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
793.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21.
Dominant behavior: distribution
distribution + high confidence + 793 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21.
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 • 25 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, 9:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
443.16 QUAI across 24 visible rows
Actor intelligenceWallet profile
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
Net sender
Unknown type
350 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000fBD5D6685D71d1C85D69fB6c46147E606d0c2
Net receiver
Unknown type
350 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
124.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00140382Bc5DDBa35cA720A835B607eF4720A05B
Net receiver
Unknown type
52.12 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
54 tx
1,210.64 QUAI • 68 addresses
09/10/2026, 9:03:49 P.M.
-1 min
1 tx
11.88 QUAI • 15 addresses
09/10/2026, 9:02:34 P.M.
+1 min
26 tx
799.49 QUAI • 38 addresses
09/10/2026, 9:05:10 P.M.
+2 min
16 tx
683.62 QUAI • 31 addresses
09/10/2026, 9:06:29 P.M.
-3 min
Best candidate50 tx
1,506.94 QUAI • 63 addresses
09/10/2026, 9:01:14 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/10/2026, 8:59:59 P.M.
+4 min
0 tx
0 QUAI • 14 addresses
09/10/2026, 9:07:49 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 8:58:40 P.M.

Biggest whale alert

350 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x000fBD5D6685D71d1C85D69fB6c46147E606d0c2
Open tx

All transfers in this selected minute

25 transactions
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0037006613c1e3a94dcb682c9a2bfd0cd5cd9c58925227acbe6e8eacb4328712
Open tx
25.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x000d0063dde9b68d49134e7f9ae3da16a187e7c02693317d5fc160c93a9746e3
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x000e00463db796eac72a13a0d127e895599a98b19143a7920b6b61add4361c27
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0025845DBc98751E7A62926E2a0A08B8591ac7d5
Tx: 0x007100179a8cf0fd96ef2cefc8ca9dada60b0e38f5c7d2b9daa2dd7ddf00dfa6
Open tx
7.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00710029f074a9182f9e7a3319e67668c2ad96491d9f06263fd53d80ac5b99bf
Open tx
7.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x0014006a21d6bd3c49a0e0bdbd01757c111943b2ce372e318c5370f0d03d32d1
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00320072291f613c808603807080c8413417e566f3590523793f2bf512416955
Open tx
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x004300647b4ed5e671f179281d61409524a28a041790cc06ec789db4a0bb3a9f
Open tx
8.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x007700273b171c950c0f7898adb2c707aad7332f128bcc691b526a5b93bfb236
Open tx
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x00610020cea6c0e830b98f40078c1e06df9c86db13720aac97e718f90cf864d4
Open tx
32.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00410032907aaf4c38580b16e64fd1ead76e69a8a9813bd1767f256ce2520c3f
Open tx
52.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B
Tx: 0x002e0004fe11be6eb36f2b150f35f42b13b0e248c01acd932fd79ab002bd14ee
Open tx
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00300007494de9e476e469f5814c655f6cec25b1bcd7215a60b8dd3620ca50b5
Open tx
22.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Tx: 0x004e00476e9e792254fc8f9faed0965e03a4d6221279f4d52a6e26d753b98b45
Open tx
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049c52b899f459B83896f99703055b92266383F
Tx: 0x005f00106f354b4a51c600941cc5e52ecd170048e983a35615d57fef3dcc1e51
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0000001d3d660c4298abffce051b6cf7667ce890b82c9e1aafe28e46c498e000
Open tx
24.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0013007eced4a5a799aa970a6d91d0ce41f55e59582fff59cfc3616599e8f24e
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x003a0040a9d4b39f67a30de62a333b4ad376efaed8dc5ac73326a7845c6dda4f
Open tx
13.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006b006fdb6157f8185804cc4343260228ccbb8c8c3652ac7a16ec76f0dc4e97
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x002c002fe1c415080b62f13b80021261a70fbf4d857f8675b7eb5dda345fa875
Open tx
37.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x0024004ba69459ec4ee02a528b0ae27671f2ff04668fe74f42898c4de61f0b4e
Open tx
124.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002c00429a5745d3077630a7854ffedb354b78fc094743d7abeeaeab4da49482
Open txWallet profile
10.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002e00409ceec3d4ea9988427febb267d192a2b1289ec1de48fdf92da452b67d
Open tx
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x002d004557e8cba7cf4d244947475af6db7eec9aa00eddaf7d9c10e216e57c64
Open tx
350 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 9:04:50 P.M.
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x000fBD5D6685D71d1C85D69fB6c46147E606d0c2
Tx: 0x006100782d050d0d76c5712edb736332c764b0f869b22e77a6a815ed3f07ad2a
Open tx