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Inspect spike
Spike bucket

09/14/2026, 5:06:00 A.M.

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

Window: 09/14/2026, 5:06:00 A.M. to 09/14/2026, 5:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 591.16
Unexplained QUAI: 0
Explained QI: 525.69
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.1x 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
4
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
28.76 QUAI
525.69 QI
Avg confidence
64.2%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 29 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
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 • 27 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: 09/14/2026, 5:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
533.59 QUAI across 23 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
525.69 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
525.69 QI across 2 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
111.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
110.61 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 525.69 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 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
4 tx
28.76 QUAI • 18 addresses
09/14/2026, 5:06:01 A.M.
-1 min
53 tx
643.19 QUAI • 64 addresses
09/14/2026, 5:04:51 A.M.
+1 min
27 tx
591.16 QUAI • 42 addresses
09/14/2026, 5:07:13 A.M.
-2 min
52 tx
561.19 QUAI • 64 addresses
09/14/2026, 5:03:39 A.M.
+2 min
4 tx
3.19 QUAI • 14 addresses
09/14/2026, 5:08:24 A.M.
-4 min
2 tx
0 QUAI • 15 addresses
09/14/2026, 5:02:25 A.M.
+4 min
Best candidate5 tx
2,029.22 QUAI • 21 addresses
09/14/2026, 5:09:35 A.M.
-5 min
4 tx
0 QUAI • 17 addresses
09/14/2026, 5:01:14 A.M.

Biggest whale alert

262.87 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:06:42 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open txWallet profile

All transfers in this selected minute

27 transactions
262.87 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:06:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001f00120efee021fa799712937ec59bdb6b3aa0117bc834662fe948ddefa0ca
Open txWallet profile
262.82 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:06:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0047002bb8f1f53414040064b366378f4248a3010dec77ac46718fb713a95d35
Open txWallet profile
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x002a007bb814ffb7809ce7e0aebf7f43a440b19890651e7cf32c79c5795f2c7a
Open tx
9.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Tx: 0x0010007aba02e76a1ffb9824a818b08237041b87213ff3a0bdb1b937269fa39a
Open tx
10.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x004e0037295416e42c86b2fbed149bb1ede86a21a918559ecf9d2d29e43db431
Open tx
12.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0069004fd7b3e6fe76270e4034132df9e5648288cf8ae13e6a6217eb06ad870b
Open tx
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x007d00257959c2019c3849cd1e2cda8c7f6ebd858707e837dcc948c7c2d59a20
Open tx
14.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00220021e9f9cb97c1e8dedc67a5ad9e701975e262c54b76b453469c91a6b54b
Open tx
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0011001892dca2f4dab59f526f7dede91dda78d2e2eb0c8b7b92f449f568d478
Open tx
31.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0035006dbc55ee8ac32b6177d65350277444d64b9c20b73bf31ca499c828c478
Open tx
12.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x003f000aeca322a9d3e9fbc71ce38a7feb5e94568d5668b3fc99ed5f02bfdddf
Open tx
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x006d005e16455a959c6faead53513aab4cb9aabf46cb59b3c054fae381402e02
Open tx
111.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001900241c72013a6394c3cc20f08acfd6612110c2c24ea37fb3432970d3c7a9
Open txWallet profile
33.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x006f000621cd70f38f1d421376aed00c3f5d7be7a02ff69f12b6a632acd44369
Open tx
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00190029a9932a01743243c0b7ce252c8c992054e4ab3838d3e5d69b18601970
Open tx
19.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x003c006a7ba39993b057e38d9c10cfd6709c5daf8051a8c9359c55a30e525bf9
Open tx
110.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006e00506dafc71f18080cf125a848ce9576ba6eafa366b5c656806e11cd8023
Open tx
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x003a001e51f769328f1ee31798fa3088e42a7d9bcfcdc67489c0ae0d949d071d
Open tx
19.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0028001228481ff5c21fafce659b42e1eaddc5644f939ed638522a132d2fa32f
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0055000be080a4a44a8453389dbc12899dd657d4e60b61cd805fc7118e025cf9
Open tx
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x006000446ab7fbdd7b1e095d66ec282b5da201aa46aba41399e688dd9bef7b6a
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x005c004ec83f44a6f13982b148ca593bc72b7d384f46c3f31559c4cdbbd806d2
Open tx
11.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x006700433bd312a695ed9a1b028c4f36df3312aa401e0bfacfe8a43188c58dda
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0067003e19714264e9d49c92c3e98c16d68f30ae63756206bd9b5eb16d30c743
Open tx
73.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005900784d102fd5f7f503da6e62fbdfa76870d73796c22767a61119a8c97569
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00450048fda30ce52cbd0a5da0816595ff88caa8459f9a3072b5f360a083ffb5
Open tx
52.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:06:01 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0003A9d5940bcEFAb7950fE6e070f3388BAcD0F3
Tx: 0x000200696f69c9b03f94e06db6bbb3614f5afc31510f8846b240b2ad1fb7ea61
Open tx