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Inspect spike
Spike bucket

09/14/2026, 8:07:00 P.M.

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

Window: 09/14/2026, 8:07:00 P.M. to 09/14/2026, 8:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 500.62
Unexplained QUAI: 0
Explained QI: 458.73
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
0.1x above local average
0.0x previous minute
1.0x 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
8
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
312.21 QUAI
458.73 QI
Avg confidence
65.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 312 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.
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 • 16 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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/14/2026, 8:07:00 P.M.
Coverage gaps appear limited
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: context is aging; recent shifts may be under-reflected
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
458.73 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
458.73 QI across 2 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
419.94 QUAI across 13 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
116.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
107.12 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 458.73 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
8 tx
312.21 QUAI • 21 addresses
09/14/2026, 8:07:14 P.M.
-1 min
Best candidate56 tx
20,834.96 QUAI • 74 addresses
09/14/2026, 8:06:02 P.M.
+1 min
11 tx
309.03 QUAI • 28 addresses
09/14/2026, 8:08:27 P.M.
-2 min
1 tx
0 QUAI • 14 addresses
09/14/2026, 8:04:50 P.M.
-3 min
51 tx
457.84 QUAI • 64 addresses
09/14/2026, 8:03:33 P.M.
+3 min
4 tx
74.41 QUAI • 17 addresses
09/14/2026, 8:09:42 P.M.
+4 min
3 tx
0 QUAI • 15 addresses
09/14/2026, 8:10:53 P.M.
-5 min
3 tx
0 QUAI • 18 addresses
09/14/2026, 8:02:21 P.M.

Biggest whale alert

229.36 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 8:07:42 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open txWallet profile

All transfers in this selected minute

16 transactions
80.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:07:45 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x0005D8dc0c86d530E703616Bf01e33929fea4c5b
Tx: 0x007c0005b2bbacce5265b3500852b1fbe215576b9669ca85f56af567fa6c226b
Open tx
229.36 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 8:07:42 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00020062cf08d1d7534572fe5b74374211dc985f709e5a380e475c9b60236b5e
Open txWallet profile
229.36 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 8:07:42 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00370068b3ac0ae0228469fc67a92381832029855809d1c52abfaa00b0f431db
Open txWallet profile
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:07:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x002d006328120a053df06735321e1cd2efffbdcf111109bb26cd32037b437421
Open tx
14.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:07:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003400328ddcc154b047cdcaa0434970396d691948a676f4d8586af30e53decf
Open tx
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:07:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x007100271a556d2788daf88b5c6e89fc85bec45a33db8015c32f41ac303058df
Open tx
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:07:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x0040003a905213356fdbfa1f12091ed498a1ddea2925ab128ebbcbfa8f0a8f36
Open tx
73.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:07:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00400063e6aea4a9625eb187f7469c8b3c573dbc4cd51d09a2bae1a466d18f15
Open tx
11.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:07:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x004800255ec849722e11f9c760f7ba1e41043160cba3faae9a8f17b2dedc784c
Open tx
10.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:07:21 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x004d003b185fc9ff9ae7d15205ef8a4f4451be37bc181fe8d72dc456a8f3c696
Open tx
20.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x006400499e3a76ee93a7d2e7b0596b5b0c0e7da78ab443f3ce6e3bdd74276612
Open tx
7.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00670065d38426d250272c73f9c805bb947527143b7500d3f062de7c022ee651
Open tx
34.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x001d001d04599b14997d16bef69092a87c521bdf62c41e66c0fd28a5205b821b
Open tx
6.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00250005cb6d697f0f5022beeddf8483a2288e1b3899d6e7b18748400f3fe412
Open tx
116.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 8:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0010007b390eea3990ca62cb263abd072015f3c35a9543d82803457211db4e6e
Open txWallet profile
107.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 8:07:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0039003a66a8cbc271c7ea04c50951bba530551840a5e09ee525f2e92a48fa28
Open tx