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Inspect spike
Spike bucket

09/10/2026, 11:00:00 P.M.

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

Window: 09/10/2026, 11:00:00 P.M. to 09/10/2026, 11:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 480.03
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
0.1x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
27
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
480.03 QUAI
350 QI
Avg confidence
66.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c.
Dominant behavior: mixed flow
mixed_flow + high confidence + 480 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x008A70e7ad52BBed085FaA434ceDde7a38A34e1B (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 27 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/10/2026, 11:00:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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 (mixed flow).
  • 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
480.03 QUAI across 24 visible rows
Actor intelligenceWallet profile
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
359.48 QI across 3 visible rows
Actor intelligenceWallet profile
0x008A70e7ad52BBed085FaA434ceDde7a38A34e1B
Net receiver
Unknown type
354.74 QI across 2 visible rows
Actor intelligenceWallet profile
0x00207ff1171b4889763af8cc79472d0dA9907FC9
Net receiver
Unknown type
104.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Net receiver
Unknown type
103.97 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x008A70e7ad52BBed085FaA434ceDde7a38A34e1B
2 repeated flows • 350 QI
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 mixed flow 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
4 tx
0 QUAI • 16 addresses
09/10/2026, 10:59:53 P.M.
-1 min
2 tx
0 QUAI • 14 addresses
09/10/2026, 10:58:38 P.M.
+1 min
27 tx
480.03 QUAI • 39 addresses
09/10/2026, 11:01:12 P.M.
-3 min
Best candidate10 tx
19,943.25 QUAI • 26 addresses
09/10/2026, 10:57:18 P.M.
+3 min
26 tx
350.99 QUAI • 38 addresses
09/10/2026, 11:02:30 P.M.
-4 min
5 tx
1,928 QUAI • 18 addresses
09/10/2026, 10:55:59 P.M.
+4 min
53 tx
1,463.38 QUAI • 66 addresses
09/10/2026, 11:03:41 P.M.
-5 min
9 tx
3,520 QUAI • 24 addresses
09/10/2026, 10:54:39 P.M.

Biggest whale alert

350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 11:00:26 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008A70e7ad52BBed085FaA434ceDde7a38A34e1B
Open tx

All transfers in this selected minute

27 transactions
4.74 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008A70e7ad52BBed085FaA434ceDde7a38A34e1B
Tx: 0x005300db084238012047fde365bdccdd99f904019a3b77d297abed3b3f808faf
Open tx
69.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x005100280b761386cbac6297b8a68fde11f26a71eba83152522b4b322d9e0410
Open tx
12.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005772F383253fD299A81f845dB7Eb8Cb531e54A
Tx: 0x00100070da63eab2274dee68497c440cc65e0e28e365208c3077f168900e3a0d
Open tx
104.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00207ff1171b4889763af8cc79472d0dA9907FC9
Tx: 0x00260052c1a782fd8a1f8b91b3d5024d6e2ffd9cfb7e431938051362f837d919
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0040891971E54e0122C9DCE71262fd05B0fd0a50
Tx: 0x0003002f9201856b765443dbead65f0c1548380f8771d7f7be394e9b808224b2
Open tx
11.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x00170000ac7822cd2b9a190945c177925bae982366ef4dc81e3de2119c51a94c
Open tx
11.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Tx: 0x004400005954508d6acdacfa6a3b690f1d21af9e90f56a815236019f1180134d
Open tx
18.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00740054fe31bc0cb7e6b0c4b019cb79a1aa0cb2c1d9b30e3e1e02e0ff5173a1
Open tx
16.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006EA57cdE3ee41a6ce0DF6336E479a9f5DB68d9
Tx: 0x004d0014b3ebf36119595c0fa31c8304f6422fda84275711ce492de89cae7702
Open tx
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00500068f881df9d7e72c41d43a9e05f7735f3b9ae99275c1630980948e24b98
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x003d00694f7152fb01e51ae7df96a44e11bbf3042ea1c334b6e9c2b2df2d4c7a
Open tx
16.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x003100490e2a55da6f27771ae8eee1018e5d0ffb4f896fa4c4d4a404ce196467
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000ECb327c51cE731de7cdaAed459A67fB7d38A4
Tx: 0x0038007b2bf981114d8004aed63131c7b1bb0f888b1e5f86a75637bc4067ce40
Open tx
9.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006034A4367bd87725caafa7d762b838820eF191
Tx: 0x0063001f4ff457d2653807fb3b0dac7305a7876d84b15133164b4cb156c15f57
Open tx
103.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Tx: 0x004e001278eccbcf955b72209695af295d96af5be5eeeab2b84370f4fb144cb9
Open tx
18.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x003b006a1cef98804616d1b795e48d7759dba6294991c4cc8b151400c5f709cf
Open tx
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x000b0036f1db156a1dff0106b7290d0a8b5924dcb6d9b887307034d19c241c80
Open tx
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003fC0d364296254Db29c6B5d37786F3BD06B25D
Tx: 0x004b0012a4407d107ff8dfff3886fc8c062caaf44f90d4a0fcad4c9441dde208
Open tx
10.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00450003ff0bd69983e4ec4f492757f614b6c41b937b9ec5a800b232fce53db6
Open tx
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x002c0054e81496512bdffb65b17e2c3c9ceaa1b47ebee566120df311b67971fa
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x000b0074ece5727e6b196890557fca3639863210266d979b6649ed75d6ad3554
Open tx
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0054002ab45f5aa5f502861ca9db03a2a9e084ef332d4d10a45525b06dc46292
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Tx: 0x002300761f05ea4ce3143df98ad669a08fe0a0ae903ca749cbf946cc1605f390
Open tx
9.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x0063001fb58bba5812d3f9aef8c757a47a33762784cec9d3e7df0e06f9a9e84f
Open tx
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:00:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d06CB127a41D11fdA7D6FBC31dD4B93D09578
Tx: 0x005c00765c51d420b5c17466d80cbbe470ee1b0ba5fbf20db668d40b1f630e64
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 11:00:26 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008A70e7ad52BBed085FaA434ceDde7a38A34e1B
Tx: 0x002b000ed59a6ded065c35a5a219300d0d20915ef659e1f613c61763ca894173
Open tx
4.74 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 11:00:06 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00D7209fd3105320b887372122b47ba30E59b4e1
Tx: 0x000000be4cac368a3f31ec41a339376b480a23ac701fae3033d10080240f3195
Open tx