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Inspect spike
Spike bucket

09/13/2026, 9:41:00 A.M.

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

Window: 09/13/2026, 9:41:00 A.M. to 09/13/2026, 9:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 292.9
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.1x above local average
0.0x previous minute
1.2x 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
6
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
252.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B • 0x5c97D726bf5130AE15408cE32bc764e458320D2f.
Dominant behavior: mixed flow
mixed_flow + high confidence + 253 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 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B • 0x5c97D726bf5130AE15408cE32bc764e458320D2f.
0x0052346958BfB3E04cc4F66e3981E2DD6F59569B -> 0x5c97D726bf5130AE15408cE32bc764e458320D2f (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 9:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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

0x0052346958BfB3E04cc4F66e3981E2DD6F59569B
Net sender
Unknown type
292.9 QUAI across 8 visible rows
Actor intelligenceWallet profile
0x5c97D726bf5130AE15408cE32bc764e458320D2f
Net receiver
Unknown type
290 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
2.9 QUAI across 4 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0052346958BfB3E04cc4F66e3981E2DD6F59569B → 0x5c97D726bf5130AE15408cE32bc764e458320D2f
4 repeated flows • 290 QUAI
0x0052346958BfB3E04cc4F66e3981E2DD6F59569B → 0x006d0067e3a5FFF1E38975d03B664780E3723103
4 repeated flows • 2.9 QUAI
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
6 tx
252.5 QUAI • 18 addresses
09/13/2026, 9:41:09 A.M.
-1 min
Best candidate5 tx
20,191.03 QUAI • 14 addresses
09/13/2026, 9:39:58 A.M.
+1 min
6 tx
212.1 QUAI • 11 addresses
09/13/2026, 9:42:20 A.M.
-2 min
2 tx
101 QUAI • 16 addresses
09/13/2026, 9:38:46 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
09/13/2026, 9:37:36 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/13/2026, 9:43:30 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
09/13/2026, 9:44:41 A.M.
-5 min
3 tx
5,005.57 QUAI • 17 addresses
09/13/2026, 9:36:25 A.M.

Biggest whale alert

80 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:41:03 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B
To: 0x5c97D726bf5130AE15408cE32bc764e458320D2f
Open tx

All transfers in this selected minute

8 transactions
0.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:41:58 A.M.
From: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x005d007a2c4d9b3945e5c9af3a432df53bf9647702bf614eb740cd4376e91a4e
Open tx
70 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:41:58 A.M.
From: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B
To: 0x5c97D726bf5130AE15408cE32bc764e458320D2f
Tx: 0x005b006cfc12641fd985df2462a08dc9cb4883183c97461240d5cda11a2995e1
Open tx
0.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:41:58 A.M.
From: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x002a00078fa44340e8d813d7d6e55dab25bf154e3e8d4bd77290cfd87fef3fdd
Open tx
70 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:41:43 A.M.
From: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B
To: 0x5c97D726bf5130AE15408cE32bc764e458320D2f
Tx: 0x000200413901a8d32ec4ac6836116df557d164beda7094678b9bdf5804916755
Open tx
70 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:41:40 A.M.
From: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B
To: 0x5c97D726bf5130AE15408cE32bc764e458320D2f
Tx: 0x0027000f30265cb676151c13d449933f8202549885e3a1ecccc3667d69b3df16
Open tx
0.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:41:40 A.M.
From: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00170038ea5015383aad157f4012d54b22328afe3ecfdda64d4d0e5c154fa496
Open tx
80 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:41:03 A.M.
From: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B
To: 0x5c97D726bf5130AE15408cE32bc764e458320D2f
Tx: 0x000c001bbed853be606e92eddfa73cd66fbfe072ff1fd4410553bf9c33f3bdb0
Open tx
0.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 9:41:03 A.M.
From: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x002d00249298ba426d58388ed1179b62e46c99b37c4d2cdbfef1f4bb963406a1
Open tx