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Inspect spike
Spike bucket

09/12/2026, 9:06:00 A.M.

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

Window: 09/12/2026, 9:06:00 A.M. to 09/12/2026, 9:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 715.66
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
1.5x above local average
27x 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
33
Observable rows
33
100.0% of bucket activity rendered as rows
Unique addresses
45
Asset volume
715.66 QUAI
350 QI
Avg confidence
64.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c.
Dominant behavior: mixed flow
mixed_flow + high confidence + 716 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 -> 0x00aEF1714cdc15b442B80a1355e0019168c34768 (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 • 33 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: 09/12/2026, 9:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 33 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
715.66 QUAI across 31 visible rows
Actor intelligenceWallet profile
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
354.35 QI across 2 visible rows
Actor intelligenceWallet profile
0x00aEF1714cdc15b442B80a1355e0019168c34768
Net receiver
Unknown type
354.35 QI across 2 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
130.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
107.08 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00aEF1714cdc15b442B80a1355e0019168c34768
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
-1 min
6 tx
26.97 QUAI • 19 addresses
09/12/2026, 9:05:26 A.M.
+1 min
33 tx
715.66 QUAI • 45 addresses
09/12/2026, 9:06:41 A.M.
-2 min
Best candidate54 tx
1,294.44 QUAI • 65 addresses
09/12/2026, 9:04:07 A.M.
+2 min
4 tx
519.68 QUAI • 16 addresses
09/12/2026, 9:08:00 A.M.
-3 min
54 tx
658.41 QUAI • 63 addresses
09/12/2026, 9:02:55 A.M.
+3 min
8 tx
398.88 QUAI • 23 addresses
09/12/2026, 9:09:19 A.M.
-4 min
3 tx
105.58 QUAI • 16 addresses
09/12/2026, 9:01:43 A.M.
+5 min
1 tx
0 QUAI • 15 addresses
09/12/2026, 9:10:38 A.M.

Biggest whale alert

350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00aEF1714cdc15b442B80a1355e0019168c34768
Open tx

All transfers in this selected minute

33 transactions
4.35 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:06:31 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00aEF1714cdc15b442B80a1355e0019168c34768
Tx: 0x000400b51ba56a0912d10f420a5b7acd26863a62f0d361b560aa029df888dcc8
Open tx
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0071003649981b228ffc16db1ce3b40a64843315e530ff987f137de192988cc5
Open tx
19.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006d001c5310e1c404229bb7fa4c160a4c8fb4daef4da794b5ed85411eb5f431
Open tx
14.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0057002d67f47881dad98131be2ecd6eed483e2339e72792eabf3698bfb9d6d1
Open tx
13.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0057002af9e6cddcb5345999ed8908da0f7073bcc4f68090c9ff9151347bc5a8
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0027003294b207111186182f32f2773de36be26acfcef8dcfb559ecd6eb65a09
Open tx
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0076001d3fccc60b64f5eeb0aa58dccf33b5ae51fba4ac0cdec2e75ad35e4d22
Open tx
17.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00650046faff4c7f09b40c4f210a788d06a46ebb3f4e795f8d6c51455c600d28
Open tx
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x005b0017ebc889ea903948ba7c58cb3d77bd85623a6562b3eb80e5a46fc88c4a
Open tx
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0045003c24dc7da554ff985fb5441b5d16cb293584fba0d29ca4e84dc45b19de
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0077005773c5a871c533f0d7d4a2ed5c02ef02ce324364b855dfbe2d554069f4
Open tx
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006b003cb13ec3f5c52986003e1158b65ba1d043c41ae931c86e800c2cc53ecc
Open tx
13.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00090059bbe354b185ce67ae354f2f6d453d5cdc15ccb4e20d40a5f769ad51e1
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00460058fa47bd087aba5725bb28e55d5222990a520fd02e0f0c4ae5212a2e19
Open tx
7.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x001200704d2e0556324e1e91fe6327287c2f5dfd76fd7add1639e4ddac9cd2c1
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x002700064a61c8228464c080893da99440e3466a7805fabe13a72941dd3478c4
Open tx
130.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0026002a8f46dce398f9d9f366dd49fd85ad5d4ac7b04befa72b7e1c71aa0651
Open txWallet profile
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x006a003b074b5d3d356784bfb61d9606491056bbff4489fef60f35ad24f17946
Open tx
14.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x003f005fa0b634447a49dfee3be3b77f5afc63d150e64e2ddedad33c93452d18
Open tx
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x006800489131777a4ed41058c0b927490f28c7b71c17847dac0a162abaf81133
Open tx
36.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00220073c67c0e0582c7815bf6e539dc24770b14bb5ba5a40435727cf8da8475
Open tx
58.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x004b006b52207f6c979fc9458a7142e3b3cc2621ca216c6f02eb8276ecb01cf4
Open tx
23.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x000b000621c0a9308b0753b2f5977286617b0f11df4df636765fcfaecb059e23
Open tx
107.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0040004fdb8014dea2f4b8105a70385c98a0f3689e8950c83182c548d4f3098e
Open tx
7.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x000f007874f1b599c8a16e75ca33d8b10231bf2bfc8592bf4a591ea32ab30c92
Open tx
11.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x004d001444b98e18995449cd855560e357ca3af380d18d18bad5e8c82cec425d
Open tx
51.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x00220065d8e63883530e597403b1bfdf134e5002124101d8c5efcfb6b68ca7a2
Open tx
14.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x003c0066c980956346097a18c944232f0fd3f85c3e4c6d9bf481d813bdba866e
Open tx
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x003f004019bfa96a73c00ad6861b6c692ba5f7c1a4cfc06649e3e0d0219abe14
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x004a0023488813712069facdecd9dd78f5ddf98a7f5f80a934de12736eaba3ec
Open tx
76.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000500683d9ea30ccf62432226b030a79f07e8b7388cd3cd3496aa1a2e5c23d2
Open tx
10.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0062007331989094cb41a9d1adfac4619116fc6c86e4a18010a8facc46c5515e
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:06:08 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00aEF1714cdc15b442B80a1355e0019168c34768
Tx: 0x000b0022346489619640530962c2ff8eeede45ffa837f5672abb7d3024b383fb
Open tx