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Inspect spike
Spike bucket

09/14/2026, 6:06:00 A.M.

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

Window: 09/14/2026, 6:06:00 A.M. to 09/14/2026, 6:07:00 A.M.
Partially observable spike
low confidence
58% coverage
Coverage
Explained QUAI: 677.04
Unexplained QUAI: 486.26
Explained QI: 252.52
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.3x above local average
0.0x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
22
Observable rows
16
72.7% of bucket activity rendered as rows
Unique addresses
37
Asset volume
1,163.29 QUAI
252.52 QI
Avg confidence
63.9%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + low confidence + 1163 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 16 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: watch • Low freshness drift
Recent context • Partial source coverage
Last updated: 09/14/2026, 6:06:00 A.M.
Coverage gap moderate (42% not covered)
Based on: 1 related signal • 16 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: observable coverage remains partial (58%)
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
668.14 QUAI across 14 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
252.52 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
252.52 QI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
220.31 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
110.76 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: 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 minRaw alerts API
16 observable transfers were found for this minute, but the bucket total is 22. The remaining 6 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
-1 min
Best candidate25 tx
23,313.9 QUAI • 35 addresses
09/14/2026, 6:05:24 A.M.
+1 min
22 tx
1,163.29 QUAI • 37 addresses
09/14/2026, 6:06:38 A.M.
-2 min
54 tx
1,682.44 QUAI • 69 addresses
09/14/2026, 6:04:12 A.M.
+2 min
2 tx
0 QUAI • 15 addresses
09/14/2026, 6:07:52 A.M.
-3 min
52 tx
478.98 QUAI • 64 addresses
09/14/2026, 6:03:00 A.M.
+3 min
2 tx
0 QUAI • 16 addresses
09/14/2026, 6:09:04 A.M.
-4 min
1 tx
0 QUAI • 15 addresses
09/14/2026, 6:01:49 A.M.
+4 min
1 tx
0 QUAI • 17 addresses
09/14/2026, 6:10:15 A.M.

Biggest whale alert

252.52 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:06:27 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open txWallet profile

All transfers in this selected minute

16 transactions
252.52 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:06:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0058007f2082745266ccf0c204a84abaeb1927ce81b955c0d125a1b87839990f
Open txWallet profile
8.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:06:23 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x002f00522117a207c5162ca89e3cd962170d74cd2fb5de7c96ebc298003f3701
Open tx
110.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:06:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0018007f9b0b84300df596a9a8b817b43a8ad6da4010c281bec926487c592a4b
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:06:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0033004a3b58d95b3c8160bd09e5637ee845223fd94899a11e9efe9dd7801925
Open tx
67.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:06:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0001006fcffed9caf64bddd46dea4c1b949c211c70d7beffc5f38b8c4b28aed1
Open tx
19.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:06:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00430074263464a74397973b382dc8a6696e628110eec7f6a8b50a210925ac95
Open tx
34.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:06:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Tx: 0x001f00600f1e3a4d35c012209c5274b4bbadf432724a6b6a31617ab6fe18eb8b
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:06:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x004f00376a705dd9612d13fad9935775f389b290e15e2b0afa9fae125817b786
Open tx
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:06:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x004a006cb37ff4826108f4832c445065f62d6ebda0d4954b66687f8b8d912616
Open tx
106.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:06:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x004e00183108478bbd2f2981791a33e6f759975c3dce7e7637c7f3d7613c82b9
Open txWallet profile
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:06:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x003900371ed9a1f457329f7540dd409c95ab50521152bbd7e4d2776a44d82aeb
Open tx
9.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:06:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x00260008cfd3fc9534be5c56bb3caa525eb143a990c6e35e5fb43af767d29d6a
Open tx
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:06:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x007e00230a2015ebdfc64ed76bd6c024392dfc754c4127396ad6fee9ba6c9250
Open tx
68.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:06:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005b00138930a7ce5290a3c452a60078ef2f4d773edf2ae80075d40ed686d83d
Open tx
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:06:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00550002f2bc0f5f2f554f6942ecccc8778c2b2df64d256c6ce0f649f586dad7
Open tx
220.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 6:06:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x006800316dc88f92452f5a4e2155b4426dd57a348f4c604304ab239c6f422522
Open tx