<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

09/13/2026, 6:10:00 P.M.

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

Window: 09/13/2026, 6:10:00 P.M. to 09/13/2026, 6:11:00 P.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 1,751.27

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 69% of explained volume

Relative context

0.1x above local average

1.0x next minute

Interpretation

This spike is explained by a mix of visible transfers, with one stronger contributor.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

1,751.27 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0048862F6824f87d7c25c820C0A72383dE166dBc • 0x007CE1aE39D68368445E95EEd6e1755BeD5AbBb0.

Dominant behavior: distribution

distribution + high confidence + 1751 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 0x0048862F6824f87d7c25c820C0A72383dE166dBc • 0x007CE1aE39D68368445E95EEd6e1755BeD5AbBb0.

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 • 2 visible transfer rows

Confidence high • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • Low freshness drift

Recent context • Broad source coverage

Last updated: 09/13/2026, 6:10:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window

Freshness and source mix support a stronger reading, while remaining sample limits still apply.

Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.

Limits: transfer sample depth is limited in the current 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 (distribution).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0048862F6824f87d7c25c820C0A72383dE166dBc

Net sender

Unknown type

1,200 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007CE1aE39D68368445E95EEd6e1755BeD5AbBb0

Net receiver

Unknown type

1,200 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00567af2400B895D7Be6383574e3176Bff073555

Net sender

Unknown type

551.27 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Net receiver

Unknown type

551.27 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

10 tx

23,331.22 QUAI • 24 addresses

09/13/2026, 6:09:51 P.M.

-1 min

0 tx

0 QUAI • 11 addresses

09/13/2026, 6:08:37 P.M.

+1 min

2 tx

1,751.27 QUAI • 14 addresses

09/13/2026, 6:11:03 P.M.

+2 min

0 tx

0 QUAI • 14 addresses

09/13/2026, 6:12:14 P.M.

-3 min

8 tx

133.46 QUAI • 23 addresses

09/13/2026, 6:07:26 P.M.

+3 min

0 tx

0 QUAI • 11 addresses

09/13/2026, 6:13:24 P.M.

-4 min

Best candidate76 tx

71,336.88 QUAI • 93 addresses

09/13/2026, 6:06:14 P.M.

-5 min

3 tx

23,474.24 QUAI • 17 addresses

09/13/2026, 6:05:02 P.M.

Biggest whale alert

1,200 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 6:10:40 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0048862F6824f87d7c25c820C0A72383dE166dBc

To: 0x007CE1aE39D68368445E95EEd6e1755BeD5AbBb0

Open tx

All transfers in this selected minute

2 transactions

1,200 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 6:10:40 P.M.

From: 0x0048862F6824f87d7c25c820C0A72383dE166dBc

To: 0x007CE1aE39D68368445E95EEd6e1755BeD5AbBb0

Tx: 0x003d001637988b841d5acf9b28fec9f8746c51163752fe08c00a9b8577ca87ca

Open tx

551.27 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 6:10:15 P.M.

From: 0x00567af2400B895D7Be6383574e3176Bff073555

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Tx: 0x00220018ea9e0bfe8fd75713350f40278c6f567d7c0c129e3822b58a395bd453

Open txWallet profile