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Inspect spike
Spike bucket

09/11/2026, 9:05:00 P.M.

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

Window: 09/11/2026, 9:05:00 P.M. to 09/11/2026, 9:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 436.5
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
0.1x above local average
0.0x previous minute
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
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
436.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 436 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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 • 13 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: 09/11/2026, 9:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
372.66 QUAI across 12 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
106.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
93.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
71.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
63.83 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 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
2 tx
90.84 QUAI • 14 addresses
09/11/2026, 9:04:43 P.M.
-1 min
Best candidate54 tx
22,402.23 QUAI • 68 addresses
09/11/2026, 9:03:31 P.M.
+1 min
13 tx
436.5 QUAI • 23 addresses
09/11/2026, 9:05:54 P.M.
+2 min
2 tx
22.86 QUAI • 17 addresses
09/11/2026, 9:07:05 P.M.
-3 min
48 tx
498.96 QUAI • 55 addresses
09/11/2026, 9:02:20 P.M.
+3 min
1 tx
2.49 QUAI • 12 addresses
09/11/2026, 9:08:16 P.M.
-4 min
2 tx
51.2 QUAI • 13 addresses
09/11/2026, 9:01:07 P.M.
+4 min
3 tx
20,209.98 QUAI • 17 addresses
09/11/2026, 9:09:27 P.M.

Biggest whale alert

106.81 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 9:05:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

13 transactions
63.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:05:31 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0061003b89582aafcd18eed758c35c39ebc6c05632a69e542fefcbb833b380e1
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:05:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x00170062ce2880b55a1ca24720db19f60e3b18a5722f9294d090677adc4d4f7a
Open tx
34.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:05:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x005c000611326e63a7de4e3b4e217f320b433e505ba624c031c1104b073112b8
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:05:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x006a00535c218530341c1a9af072d136cdb41ba5be54034133a053fd52c7ef26
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:05:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0053007f1ccf6e4cb0902997bb526c0039701e153dd3bed3eb68b09fe0a435e5
Open tx
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:05:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x00380000591db2de86838cea1eba391a7d21e34a5831468bed47c019295bb041
Open tx
93.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:05:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006800020147cb9b86692d6ac0d94421fbe95f89258278e9fe50f2856860c83f
Open tx
71.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:05:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005400280f2840b51d74d68a58f5260061a36bff7e17db7b1b8077f4db539e5e
Open tx
106.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 9:05:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003c0020ecf25cf6cb4173b9c3274f4dd9c2123c5f336614a548ebe89310b90f
Open txWallet profile
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:05:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x007b0020dbb762eb2600b08daafc29ac1121157755a11330fb52ca733563b558
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:05:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00390072b8ff18f7b5eb3f0d583f9bf7ea75a4f1ab2dc3638215a94accf22cb3
Open tx
17.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:05:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x005300527770b5819efd60cdcac50d944f2ad4b0f19bf1c1c98d0ef61615ec65
Open tx
11.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 9:05:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x001600468210f085d6e3766238c309351f22e26ca90b55d679d56c1624259aaa
Open tx