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Inspect spike
Spike bucket

09/13/2026, 5:05:00 P.M.

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

Window: 09/13/2026, 5:05:00 P.M. to 09/13/2026, 5:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 525.64
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
1.4x above local average
0.6x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
8
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
420.95 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
Dominant behavior: distribution
distribution + high confidence + 421 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 5:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 (distribution).
  • 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
333.59 QUAI across 6 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
237.85 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
118.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002d8f38990b571B026d0Ff3905E481069Aae023
Net receiver
Unknown type
118.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
73.48 QUAI across 2 visible rows
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 distribution 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
Best candidate50 tx
694.41 QUAI • 63 addresses
09/13/2026, 5:04:29 P.M.
+1 min
8 tx
420.95 QUAI • 23 addresses
09/13/2026, 5:05:43 P.M.
-2 min
51 tx
683.64 QUAI • 65 addresses
09/13/2026, 5:03:17 P.M.
+2 min
8 tx
402.69 QUAI • 17 addresses
09/13/2026, 5:06:53 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 5:02:06 P.M.
+3 min
0 tx
0 QUAI • 18 addresses
09/13/2026, 5:08:04 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
09/13/2026, 5:00:54 P.M.
+4 min
2 tx
218.09 QUAI • 16 addresses
09/13/2026, 5:09:15 P.M.

Biggest whale alert

237.85 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:05:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Open tx

All transfers in this selected minute

9 transactions
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x005d0021c4c8da5d25bd5bc3564e79a292870bc85bcab8273182b229fab4d345
Open tx
68.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005e002e9e09dcad24e5e1af2d17b5ced21ae2709eb89324ece1d52f42345460
Open tx
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0007001d9eab576e0d1e48b6d9ead2ca1297f2c4a8b059cf1541e577035806de
Open tx
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x005000054e6955307e3fa6e47607d31baf3aa69217d1e00e67e6ebfa7468fb1e
Open tx
237.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x007e000670f838c1f75f7dc16d1f37c1f834895ee6ea84e483e1ee636ac7bab5
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x003000491c0282407bff658f66706cdd522361a6d1da94df35f43745af9d06e2
Open tx
63.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:05:42 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x004f002fdf0cf528ac35eaa886aa73ca6d0d1943fcfa7f9a7447453e061258ca
Open tx
10.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:05:28 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x002d004ed5ff3ccd849989cec355c4a6111a01111075a15589e37d129f628de5
Open tx
118.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 5:05:28 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x002d8f38990b571B026d0Ff3905E481069Aae023
Tx: 0x00090019a88a8f77e523c4b9f863fddf6ce50d8c8f5509b0598d0e4dafc5f359
Open tx