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Inspect spike
Spike bucket

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

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

Window: 09/14/2026, 4:06:00 P.M. to 09/14/2026, 4:07:00 P.M.
Partially observable spike
low confidence
24% coverage
Coverage
Explained QUAI: 181.78
Unexplained QUAI: 589.85
Explained QI: 770.1
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.2x above local average
0.1x previous minute
4.4x 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
24
Observable rows
10
41.7% of bucket activity rendered as rows
Unique addresses
37
Asset volume
771.63 QUAI
770.1 QI
Avg confidence
71.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + low confidence + 772 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source account-shape-default
Limits: confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Thin source coverage
Last updated: 09/14/2026, 4:06:00 P.M.
Coverage gap high (76% not covered)
Based on: 1 related signal • 10 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (24%)
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

0x0000000000000000000000000000000000000000
Net sender
Unknown type
770.1 QI across 3 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
770.1 QI across 3 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
176.43 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
68.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007BFCEb5aE09DE70AA0806BA384E684c7226263
Net receiver
Unknown type
51.82 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 770.1 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: 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
10 observable transfers were found for this minute, but the bucket total is 24. The remaining 14 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
24 tx
771.63 QUAI • 37 addresses
09/14/2026, 4:06:11 P.M.
-1 min
37 tx
12,423.21 QUAI • 50 addresses
09/14/2026, 4:04:55 P.M.
-2 min
52 tx
604.8 QUAI • 66 addresses
09/14/2026, 4:03:38 P.M.
+2 min
9 tx
176.43 QUAI • 19 addresses
09/14/2026, 4:07:31 P.M.
+3 min
Best candidate3 tx
18,205 QUAI • 17 addresses
09/14/2026, 4:08:43 P.M.
-4 min
3 tx
0 QUAI • 20 addresses
09/14/2026, 4:02:26 P.M.
+4 min
2 tx
0 QUAI • 15 addresses
09/14/2026, 4:09:54 P.M.
-5 min
2 tx
0 QUAI • 14 addresses
09/14/2026, 4:01:11 P.M.

Biggest whale alert

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

All transfers in this selected minute

10 transactions
250.76 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 4:06:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003b004fc6236a3c5814ba48d8d0c9550998e819c2f6ac0b4dd3b912136feaae
Open txWallet profile
250.76 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 4:06:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0013000cf0ccbbaeff619796dc059276c50c87776e5cd110cea6c35ce28b1699
Open txWallet profile
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 4:06:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00310079dbcb601c44395ff47ec44586fa0e6468c211d765ede5fc512ff4c59f
Open tx
33.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 4:06:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x0025001181a8547d1072a09c3423410969efad9aad686b465e36c791b9cc9786
Open tx
68.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 4:06:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005b005c3744c3b7729d2cfc0a113d8770e8accfa37067508c418ac337aa5356
Open tx
51.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 4:06:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007BFCEb5aE09DE70AA0806BA384E684c7226263
Tx: 0x007300795fa4e4b4053b865ae91a9ec6dd79b2baf97f83667aa387ec97b10013
Open tx
9.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 4:06:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x002700747b48810c1bbe3be53ff7588036ccad96f06c13e41ae2fb2b2f1327b9
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 4:06:34 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0033003ffb47c26e13b643ce29be4b07b9c624b7888b56008de3e95dac0dc174
Open tx
268.56 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 4:06:09 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006a002f60baf26f559fabcad85704d34ded9897c943ac8b8afe433385ffa6be
Open txWallet profile
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 4:06:06 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0040006486bf09788d93724154d766798f17f60fc2b18f8789f498761d8cc968
Open tx