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Inspect spike
Spike bucket

09/13/2026, 11:02:00 P.M.

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

Window: 09/13/2026, 11:02:00 P.M. to 09/13/2026, 11:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,015.24
Unexplained QUAI: 0
Explained QI: 432.78
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
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
1
Observable rows
30
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
432.78 QI
Avg confidence
64.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 30 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: healthy • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/13/2026, 11:02:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 30 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 supportive for current reading, with normal sample limitations.
Limits: no major freshness or provenance limiter detected in current sample
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
1,015.24 QUAI across 28 visible rows
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
590.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
432.78 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
432.78 QI across 2 visible rows
Actor intelligenceWallet profile
0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Net receiver
Unknown type
106.66 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 432.78 QI
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
Selected minute
1 tx
0 QUAI • 11 addresses
09/13/2026, 11:02:18 P.M.
-1 min
4 tx
0 QUAI • 15 addresses
09/13/2026, 11:01:06 P.M.
+1 min
53 tx
1,387.54 QUAI • 65 addresses
09/13/2026, 11:03:29 P.M.
-2 min
2 tx
0 QUAI • 12 addresses
09/13/2026, 10:59:55 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
09/13/2026, 10:58:44 P.M.
+3 min
53 tx
962.55 QUAI • 66 addresses
09/13/2026, 11:04:43 P.M.
-4 min
Best candidate4 tx
7,151.21 QUAI • 13 addresses
09/13/2026, 10:57:31 P.M.
+4 min
12 tx
6,521.6 QUAI • 23 addresses
09/13/2026, 11:05:54 P.M.

Biggest whale alert

590.57 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Open tx

All transfers in this selected minute

30 transactions
216.39 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007200397fc96ce67d90d0adba0465344070d94a22afe82e46efb0b082fdc810
Open txWallet profile
216.39 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00560059285e5d8e2bbff2ebe36f04a5b26a04177e01a4ce860e25e99a208981
Open txWallet profile
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001A08B18a1199ae3dEED82Bb6e40684214A55F5
Tx: 0x006f00352f5ff8119bc154145702936d9de5b8cf18105c7e2974cb4fe1484461
Open tx
8.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x00450007674649491fabb68cd177ab91b2d8698862037d0e48b43186fd84c273
Open tx
590.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x002e0040147673990e5bf50032de4d3c28f101ee99aa7a603253e5d013b922ba
Open tx
10.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
Tx: 0x006400676f4b1483549b405344bed8d41dde9aa1aa971ef4970f8bd77602e959
Open tx
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00453D0225CF084dF3352a76F699C677F7caD94c
Tx: 0x006f004a58a2a6693d675618ccd6ede30da87bc850608c5df6ce4f2357f72b01
Open tx
106.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Tx: 0x0056006198389fec3c37b8abe624983483d81ed4dc9a0dbc2648fff60faf5544
Open tx
17.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006013336a20187f7eC52e8C98caF5b3340E007d
Tx: 0x0016001c8aeaf0eaaba91a69697427d3e3a111e719c4c2e4ec7e6d830a8ba085
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005F9b73e624C32377eA0167b9230916CBD7F017
Tx: 0x004600435b02fd06c52872a7a0650b82547f80234345f6122ad3baf774c1e297
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x006000146defd8ff44176ed731845001a2b224354ad5ae08356774bb80ed00ac
Open tx
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x00680055f2e4e3aba9254cf6b2ea250c1bed63735dcf5f258aeba60467525448
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x003f003e475b3162d373660ade876024e06b6885c3e41f8dd0bb812114cdd60d
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087a6a5563c7d0Fb22703DD73EB491b3d5DB35
Tx: 0x001e00070d767c73b6c1b42bd1cf47e41ea0bb74aedc12d8ea9f788681994260
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x0064003043ed3c3062c4065bf869f4a31767ec86670651465a4e273fa6916458
Open tx
17.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001a0049d12880581a99b24aba224afa2155a9bfa33c681ccea6979acabddbec
Open tx
15.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x000d000ab58df7e7592c3934e110ccdb3d50b29f5b19480ca053f2c6430c0902
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00180016b07dd05cdbf598106cb4ebc12e9a0cff045b07f213776948a98f430f
Open tx
8.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00470044ee18a6b1ee5a322d615eef645428becda2a453aff7f6451db01e6a1f
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x0013007ff5d73ff5571fa7987589dd697c009648ceb93dda14ffe9dd9913ce21
Open tx
12.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0065001109bf03c87e4da35ec91e735e22afe9df4a9a8e61d4397252d14584f2
Open tx
19.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x000a0055fc1660a5dd5634d2b26cdd83ee36e4a5482ff3b72db723bf217e1a7b
Open tx
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x003100000046f15082391bc1f598444635bfb1aef85c9c2d6ca9b357e3c5d536
Open tx
78.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007015397085c7cC18199c1981aB8fA82B403ebd
Tx: 0x006c000aa5cf2e8fe2cd24720f386f573e5724c9c636a3627a021085f2a9f9e0
Open tx
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00210023ae3e008df886cfb622d761c5771b30cce63c1e4fe9c62efb4eb13c57
Open tx
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x00680073d258537a545cb4f84c349013abe3a7bd841bd226f298a9db3c901d1d
Open tx
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x004b001ae7e106bd05bccf22439ce70d6b55da875b7eed18716e8bc8d37dc739
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0065002ed92caa169fb4e5ed696b3cc9d87be7f1f421b349340ff3c6ec3bbb23
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x003b00124e51b9757e136727ea1cabb4ccd7682aea20eb6fe35d180c098bacea
Open tx
35.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 11:02:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0073003bbba67c3631e5102046a3621627be2500aee920f908bc7fc5c78f25c6
Open txWallet profile