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Inspect spike
Spike bucket

09/12/2026, 2:06:00 P.M.

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

Window: 09/12/2026, 2:06:00 P.M. to 09/12/2026, 2:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 466.07
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
1.0x above local average
0.5x 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
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
466.07 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 + 466 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 • 18 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: 09/12/2026, 2:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
466.07 QUAI across 18 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
108.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
97.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
64.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Net receiver
Unknown type
47.23 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
25.94 QUAI • 16 addresses
09/12/2026, 2:05:50 P.M.
-1 min
51 tx
1,012.15 QUAI • 67 addresses
09/12/2026, 2:04:39 P.M.
+1 min
18 tx
466.07 QUAI • 31 addresses
09/12/2026, 2:07:01 P.M.
+2 min
1 tx
100 QUAI • 9 addresses
09/12/2026, 2:08:12 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
09/12/2026, 2:03:28 P.M.
+3 min
2 tx
204.36 QUAI • 16 addresses
09/12/2026, 2:09:28 P.M.
-4 min
Best candidate52 tx
1,922.58 QUAI • 66 addresses
09/12/2026, 2:02:16 P.M.
-5 min
0 tx
0 QUAI • 13 addresses
09/12/2026, 2:00:56 P.M.

Biggest whale alert

108.21 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 2:06:27 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Open txWallet profile

All transfers in this selected minute

18 transactions
27.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:06:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0049000d1744a89f99f15697b38e0e4d91cdad661125ba98f49707983f6a61d3
Open tx
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:06:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0038003093b10ef6cfa75281b027f96f0d42b44fcc5720fdb8172632d15ce384
Open tx
97.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:06:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0018007c42ca73557329a29170b34bad7b96eca10160219b7bdbda8448c27afa
Open tx
10.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:06:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0077000da5e9bcc2383a6193bd29807417c26fac7aa47e26a3b5791b96b7a009
Open tx
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:06:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x000c0005400c568392a2426e9a9fac8e07cbd75e48c55547bac3334268e64afe
Open tx
13.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:06:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00180003c64cc927240e310eac208e82c6c92fa35037b540a33c1956a3cff70e
Open tx
108.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 2:06:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0004007bbf7e148c2b2944eef07607647b1d2fef5a4cf04387a4bbf41a07a21e
Open txWallet profile
8.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:06:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00190020cfa3994de360f4adcad83eb747019ed9df13d08443d6fb10d9c58570
Open tx
21.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:06:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x005e0039d65051a6fd5e1bfa3ddacc14c71026e46b44c941dbe9cc8b6b77165b
Open tx
12.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:06:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x003e0070df8c16117450661ab26ed476affaa341d3c5fc91a03f748b4563285d
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:06:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x000b00557e0d5eb6a4af60c004d28fb44855d5b8318a07698e194f22213fc425
Open tx
14.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:06:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x00530033679f541f1457e17888c58350154b87bf5595e29e77bd3a673069f1e8
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:06:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x0075000e8f294d25ae694dd93647033b73d0b229bdcf2d2d5158cfc1cedb427c
Open tx
47.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:06:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x000f000d8928295146fe01ac701d6327128dd10c075bb1ffed7f645bcdba6272
Open tx
64.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:06:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000600716bd3047f39ff6a51ba9d7404bd0e300e6a7bac1b73efb34edae20c5d
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:06:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x0046005dd1c170e88175cf0064192e34e277d56d430567c82ca2efd08d43b01b
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:06:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00150039624b90454dbba8600f6dc1f3e3ffeed84233a5dabe9013182467702b
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:06:27 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00110065125076138582293678db0721e0246e1c33a4c362459fb4d0fbd7abfe
Open tx