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Inspect spike
Spike bucket

09/14/2026, 4:06:00 A.M.

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

Window: 09/14/2026, 4:06:00 A.M. to 09/14/2026, 4:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 288.1
Unexplained QUAI: 0
Explained QI: 256.42
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
1
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
9.41 QUAI
256.42 QI
Avg confidence
64.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 9 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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 12 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: healthy • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 4:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0000000000000000000000000000000000000000
Net sender
Unknown type
256.42 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
256.42 QI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
202.63 QUAI across 9 visible rows
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
76.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
76.07 QUAI across 1 visible row
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 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
1 tx
9.41 QUAI • 2 addresses
09/14/2026, 4:06:28 A.M.
-1 min
53 tx
1,162.76 QUAI • 63 addresses
09/14/2026, 4:05:17 A.M.
-2 min
3 tx
70,452 QUAI • 13 addresses
09/14/2026, 4:04:06 A.M.
+2 min
14 tx
380.8 QUAI • 29 addresses
09/14/2026, 4:07:39 A.M.
-3 min
Best candidate55 tx
73,028.86 QUAI • 64 addresses
09/14/2026, 4:02:54 A.M.
+3 min
6 tx
343.35 QUAI • 17 addresses
09/14/2026, 4:08:51 A.M.
-4 min
3 tx
0 QUAI • 14 addresses
09/14/2026, 4:01:43 A.M.
+4 min
1 tx
0 QUAI • 12 addresses
09/14/2026, 4:10:05 A.M.

Biggest whale alert

256.42 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 4:06:30 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open txWallet profile

All transfers in this selected minute

12 transactions
76.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 4:06:48 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0049001e9d52101735a8a6280c7dadac15f3ed6e976ad02d483f46177638c804
Open tx
12.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 4:06:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x001c001f1d580314d36b37229b852bcf3e82776a62e028216f21e6dc8f4f3960
Open tx
19.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 4:06:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00570076c51a9f10b30e98bd9153a4eb3386485a021626a16dd6177d4da2cd93
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 4:06:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0036000b8de0e11dc216556b7773192ef85c71480e1a72776f8350dda3fbf7ea
Open tx
38.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 4:06:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x005d000565c8dfbad7fff956b51b6d440315038cd15428d5edc0978270d1b5b1
Open tx
32.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 4:06:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00020019225990d7def4545d49b57c332817b3498832d2f0c069541883947d2e
Open tx
75.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 4:06:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0071005a57382ddfd8946b7eaf299d6fff3368eb58ff9d89582c53a21e8041a1
Open tx
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 4:06:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0070005f45d44583f601b6c4eaa0a6f5d6ecb55fb84e02472c973f0c4c7568ba
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 4:06:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x00050002780743ed93730c966a7a1726fb5f2c34d648ee9c8b17b774c196038b
Open tx
8.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 4:06:48 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0066003acb86b43b812b4f3695cc170509b149e91ca7122c6e0bbd5dac07d9ec
Open tx
256.42 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 4:06:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007600553df321f0d73570ab66b91212b315b0d4be57335bc9ccf8ab250ce58f
Open txWallet profile
9.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 4:06:05 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0012005d9fa5f5f93bc93fe3d2e83de9651bff0e583f49dab3b2f64ce2e10645
Open tx