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Inspect spike
Spike bucket

09/12/2026, 11:04:00 P.M.

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

Window: 09/12/2026, 11:04:00 P.M. to 09/12/2026, 11:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,311.39
Unexplained QUAI: 0
Explained QI: 3.51
Unexplained QI: 346.49
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
2
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
66.01 QUAI
350 QI
Avg confidence
63.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00.
Dominant behavior: mixed flow
mixed_flow + high confidence + 66 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00.
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 • 23 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, 11:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
4,898.84 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
Net sender
Unknown type
1,019.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0047a6060E9d07690e4662a5A8f14f5868984a52
Net sender
Unknown type
863.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005029890319644B7cE66EbdE365b2d0A5251589
Net sender
Unknown type
843.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003FbC7a203051344c65491A8Dd79562eaDe7382
Net sender
Unknown type
839.87 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
66.01 QUAI • 14 addresses
09/12/2026, 11:04:01 P.M.
-1 min
55 tx
1,481.47 QUAI • 66 addresses
09/12/2026, 11:02:50 P.M.
+1 min
23 tx
5,311.39 QUAI • 32 addresses
09/12/2026, 11:05:13 P.M.
-2 min
52 tx
1,213.2 QUAI • 65 addresses
09/12/2026, 11:01:39 P.M.
+2 min
2 tx
14.53 QUAI • 17 addresses
09/12/2026, 11:06:28 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/12/2026, 11:00:27 P.M.
+4 min
1 tx
867 QUAI • 16 addresses
09/12/2026, 11:07:39 P.M.
-5 min
Best candidate2 tx
9,114.5 QUAI • 16 addresses
09/12/2026, 10:59:15 P.M.

Biggest whale alert

1,019.89 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 11:04:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

23 transactions
659.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 11:04:54 P.M.
From: 0x0036b5ba6AA33704C97d29C63B16A6f1716b1334
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00250025341f151c40822da7632bd912e5c4dba87c5903be38b48bec9508a5ea
Open txWallet profile
1,019.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 11:04:54 P.M.
From: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c006e34e57f875b1dcac572045618595a5bd4480ae6f7450c7cb35a86395e
Open txWallet profile
657.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 11:04:54 P.M.
From: 0x005Fd943f18b412E80031D198884933eC5BB424E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0066006fbf152643bf787119503ac15bb7e87acd803de75992e5ae838a06386b
Open txWallet profile
843.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 11:04:54 P.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00350021bbed1d23478e217f4c7fc1181035c6d0c1caceaaa006bd66961a2105
Open txWallet profile
863.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 11:04:54 P.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a0031266c14b54bd891b3112462107654eb507693d70d3c1c3206e86de8fa
Open txWallet profile
15.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 11:04:39 P.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00700039f5162b124b5cbac0e141c93a5a98d4c163a0e8e7b328bfbd7858497f
Open txWallet profile
839.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 11:04:39 P.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000000033f1e117f72afb9dfd2034aa53cd7e4a35bbfaa761614bf906596efe1
Open txWallet profile
26.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 11:04:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0037003e0ae22deaf0ce7aade53d2b08928ee8ae5e5e10a63628c1fe34d8b638
Open tx
31.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 11:04:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00190024dd2372860c8bb50c439b66d821b9c1e906a765ce8cb208a82bed0306
Open tx
10.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 11:04:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x000c007fadc72b0764e2bce289ea700bf0332ca67bb2154f12fdaea8e501a7ad
Open tx
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 11:04:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0070005042fdb0473861bd31be120487aa5b84e0519f4b8b0550124b839feb97
Open tx
12.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 11:04:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0015002e6eb131969809766078754f139856ebd52978a25fcbcb9ce18074ca48
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 11:04:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x003300663a062310f4fa0e1db4a909553f9eb89265ab1e7f2f0756070f81f8ba
Open tx
114.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 11:04:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000d000e4c405547b8fb12a8a70531b38b0d32a1f739fcb9f52fdcd63f553889
Open tx
22.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 11:04:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0025002a6c9f14acffef90e639b500ceb475945a9c7f3d1501776b32903fd7fe
Open tx
107.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 11:04:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0003001fc8b85827fa62c36665acec8ed31ff0c7f3364b73e8c93bb938c189c2
Open tx
44.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 11:04:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x00510037c2e09e029b44d17b12b8a153cead8a46051c656c735b4d6a3cd99402
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 11:04:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0061007929881429aaa5e5341837d1985f9d1cf5d6fcc46fc0e7148029d927fe
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 11:04:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x0036001024a1cc1bff4ff7ef12101bf339e9f91758cafd07aa30c206b78e32bf
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 11:04:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x003800072def3e85114a47d830efc689d2b4613a44571f107fb516e99c1458fc
Open tx
9.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 11:04:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0003006466137b313d0be4cae00e677335e83ce0f950d00ee6e856d40021803c
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 11:04:09 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0004004b5deffacabf483e3e77368939996f106e2bef18822d30ae388d8441b4
Open tx
3.51 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:04:01 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008A288d57940a1B378Bb933fe87a596C7Fca70d
Tx: 0x004a00bb2a69591abdc6fc703cf3296f34f72072f01ad87bb292f55c07d7f9ea
Open tx