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Inspect spike

Spike bucket

09/13/2026, 6:15:00 P.M.

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

Window: 09/13/2026, 6:15:00 P.M. to 09/13/2026, 6:16:00 P.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 53.08

Unexplained QUAI: 0

Explained QI: 400

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 38% of explained volume

Relative context

0.2x above local average

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

87.5% of bucket activity rendered as rows

Unique addresses

Asset volume

53.08 QUAI

400 QI

Avg confidence

83.7%

Dominant source: address-path-single

Event intelligence

high priority

What happened

Top actor concentration: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD • 0x00FD0997F8C82F3CF5D14fC16cf01e2f58feb7A9.

Dominant behavior: distribution

distribution + medium confidence + 53 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 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD • 0x00FD0997F8C82F3CF5D14fC16cf01e2f58feb7A9.

0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD -> 0x00FD0997F8C82F3CF5D14fC16cf01e2f58feb7A9 (4 repeated flows).

Confidence context: medium • Source context: address-path-single

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source address-path-single

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: watch • Low freshness drift

Recent context • Broad source coverage

Last updated: 09/13/2026, 6:15:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: address-path-single • spike_detail_window

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

Data reliability is mixed; validate conclusions with additional checks before strong decisions.

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

0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD

Net sender

Unknown type

403.63 QI across 4 visible rows

Actor intelligence Wallet profile

0x00FD0997F8C82F3CF5D14fC16cf01e2f58feb7A9

Net receiver

Unknown type

403.63 QI across 4 visible rows

Actor intelligence Wallet profile

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

33.08 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x002393ACE8aBdbdFbc53142CE73240c5bbfb559B

Net sender

Unknown type

20 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00412C58dDa01c9292D4B066126a0b3693ad8B33

Net receiver

Unknown type

20 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x00FD0997F8C82F3CF5D14fC16cf01e2f58feb7A9

4 repeated flows • 400 QI

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: Partially 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

7 observable transfers were found for this minute, but the bucket total is 8. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

3 tx

0 QUAI • 13 addresses

09/13/2026, 6:14:35 P.M.

+1 min

8 tx

53.08 QUAI • 17 addresses

09/13/2026, 6:15:46 P.M.

-2 min

0 tx

0 QUAI • 11 addresses

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

+2 min

2 tx

17.48 QUAI • 4 addresses

09/13/2026, 6:16:57 P.M.

-3 min

0 tx

0 QUAI • 14 addresses

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

+3 min

1 tx

0 QUAI • 16 addresses

09/13/2026, 6:18:08 P.M.

-4 min

Best candidate2 tx

1,751.27 QUAI • 14 addresses

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

+4 min

0 tx

0 QUAI • 13 addresses

09/13/2026, 6:19:19 P.M.

Biggest whale alert

200 QI

Whale alertAddress Path Single100.0% confidence

Cyprus-1

09/13/2026, 6:15:07 P.M.

QI whale transfer detected on Cyprus-1

From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD

To: 0x00FD0997F8C82F3CF5D14fC16cf01e2f58feb7A9

Open tx

All transfers in this selected minute

7 transactions

1.81 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

09/13/2026, 6:15:20 P.M.

From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD

To: 0x00FD0997F8C82F3CF5D14fC16cf01e2f58feb7A9

Tx: 0x003000f7e82148602e54109f32fa4623d971d7c3886fe99508ea63a78bffa34d

Open tx

1.81 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

09/13/2026, 6:15:20 P.M.

From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD

To: 0x00FD0997F8C82F3CF5D14fC16cf01e2f58feb7A9

Tx: 0x001e00f43e6a258b3883bc941d32f1c78040e90b821ca1c70bbc52916cb4ce6f

Open tx

200 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

09/13/2026, 6:15:07 P.M.

From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD

To: 0x00FD0997F8C82F3CF5D14fC16cf01e2f58feb7A9

Tx: 0x0065005b96d594930228b923edf79373c323115e1f711edb92639b424705e5cd

Open tx

200 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

09/13/2026, 6:15:07 P.M.

From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD

To: 0x00FD0997F8C82F3CF5D14fC16cf01e2f58feb7A9

Tx: 0x0010000423cd6860dd2c61e6435edb1dae73158261976033f60213132389eda9

Open tx

20 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/13/2026, 6:15:07 P.M.

From: 0x002393ACE8aBdbdFbc53142CE73240c5bbfb559B

To: 0x00412C58dDa01c9292D4B066126a0b3693ad8B33

Tx: 0x00440054511a96b47b83ba19d1338e522c64d04574e7753a3a6163b8b70506bb

Open tx

15.16 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 6:15:07 P.M.

From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x002200171a3164edc6c6c222484389a72bc37979d96f6f5d3a9859eaebceed81

Open txWallet profile

17.93 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 6:15:07 P.M.

From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0028005664db18020574261760f9b115aeecc075599ba0c03f4ddfc86585e6fd

Open txWallet profile