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Inspect spike
Spike bucket

09/15/2026, 5:06:00 A.M.

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

Window: 09/15/2026, 5:06:00 A.M. to 09/15/2026, 5:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 606.21
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.6x above local average
0.3x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
606.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x005305493551EEa470315D01b69B22d5A95cE709 • 0x00746Df7f7307fB7525c116e94f26Ff2cb883a6c.
Dominant behavior: distribution
distribution + high confidence + 606 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x005305493551EEa470315D01b69B22d5A95cE709 • 0x00746Df7f7307fB7525c116e94f26Ff2cb883a6c.
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 • 10 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/15/2026, 5:06:00 A.M.
Coverage gaps appear limited
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 stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
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

0x005305493551EEa470315D01b69B22d5A95cE709
Net receiver
Unknown type
387.15 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00746Df7f7307fB7525c116e94f26Ff2cb883a6c
Net sender
Unknown type
362.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
209.2 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
108.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
70.09 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 distribution 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
13.45 QUAI • 2 addresses
09/15/2026, 5:05:50 A.M.
-1 min
52 tx
2,072.15 QUAI • 68 addresses
09/15/2026, 5:04:37 A.M.
+1 min
10 tx
606.21 QUAI • 26 addresses
09/15/2026, 5:07:01 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
09/15/2026, 5:08:12 A.M.
-3 min
51 tx
1,663.67 QUAI • 66 addresses
09/15/2026, 5:03:25 A.M.
+3 min
Best candidate8 tx
2,079.38 QUAI • 25 addresses
09/15/2026, 5:09:23 A.M.
-4 min
3 tx
1,512 QUAI • 19 addresses
09/15/2026, 5:02:13 A.M.
-5 min
0 tx
0 QUAI • 8 addresses
09/15/2026, 5:01:02 A.M.

Biggest whale alert

362.15 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:06:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00746Df7f7307fB7525c116e94f26Ff2cb883a6c
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Open tx

All transfers in this selected minute

10 transactions
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:06:45 A.M.
From: 0x0035B73754A36988169840Beff72B2cB4c46B842
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Tx: 0x007800442cbbde59353e53b306aac2cf07c333914e35682aa5d556d0902a817f
Open tx
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0027002897b29b45ec612f67483ec9229fa4259ede953819fa4c7c0334c7d76c
Open tx
108.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 5:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003c004c5ead9e5823bf992727385025d1c54de719ee139139d8de4b42e100fd
Open txWallet profile
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x001f007d487c435662035c5b8d691b688d8f46ea44d25116b55ac1119589de2f
Open tx
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00330068ccf6c3f3eaad2f91cc37286a7a81b735e969d0f50b3796f1059d403b
Open tx
70.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00730037bfb2964d7593b9330a3352214d66612b1de21825b88da796bdda72a6
Open tx
9.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Tx: 0x007a003a819d6c547c1688b1d7d357f16b06af152e7e005b9839c8f450943cd2
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0033006feacf78be09708357ccd445137f40528a348604ea846c8c27a18b6290
Open tx
362.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:06:07 A.M.
From: 0x00746Df7f7307fB7525c116e94f26Ff2cb883a6c
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Tx: 0x00090071caafa17a91a725cfe0b53da823cfe2ef2f5f05f017af8c5d190092cb
Open tx
9.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:06:07 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0005000e8aafbd5f15960bfa041edfcef9dd2c3c2a3bb1d8f806140393bda9bb
Open tx