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Inspect spike
Spike bucket

09/15/2026, 8:04:00 A.M.

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

Window: 09/15/2026, 8:04:00 A.M. to 09/15/2026, 8:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 413.97
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.1x 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
1
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
78.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5.
Dominant behavior: mixed flow
mixed_flow + high confidence + 78 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 • 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5.
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 • 20 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, 8:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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 (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
335.64 QUAI across 19 visible rows
Actor intelligenceWallet profile
0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Net receiver
Unknown type
108.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
78.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
78.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Net receiver
Unknown type
42.64 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: 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
78.33 QUAI • 8 addresses
09/15/2026, 8:04:16 A.M.
-1 min
58 tx
18,101.25 QUAI • 70 addresses
09/15/2026, 8:03:04 A.M.
+1 min
51 tx
825.86 QUAI • 70 addresses
09/15/2026, 8:05:27 A.M.
-2 min
4 tx
3,147.09 QUAI • 16 addresses
09/15/2026, 8:01:51 A.M.
-3 min
Best candidate3 tx
29,538.35 QUAI • 15 addresses
09/15/2026, 8:00:39 A.M.
+3 min
32 tx
3,866.02 QUAI • 43 addresses
09/15/2026, 8:06:40 A.M.
+4 min
1 tx
100 QUAI • 12 addresses
09/15/2026, 8:07:54 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/15/2026, 7:59:28 A.M.

Biggest whale alert

108.05 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 8:04:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Open tx

All transfers in this selected minute

20 transactions
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x00390047b7089ec575d4b3d899a898e9102de2f44edfa2d895a02cc3fcb7498f
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0024000ca2a371e3869845ebe091f7b9bf022f2d088268bb85970e4b96901403
Open tx
19.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0044003c9978c8b1716750c9767aa878df24fea0ea2c2bb6a132584949ecda1c
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x003e0021cf45fda0505e31b82c18f7b637c86b5cbaf41a5ab6d144fa11404a59
Open tx
11.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x005a0006669000655c9c0c4031a0fd34a5c1bf38620b0a929ebd539523e595a3
Open tx
42.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0025007ef31919e6def60fee91725d55569b04134f49b86253b44b1a6711eb36
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001C65111C294EbF05E3C3358491058848C917BF
Tx: 0x0048003eddf18292c4a344b4e943b3c09d117c6471082744a4e1a840f8b25a3f
Open tx
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006926f49aE482c8C22101886Dda8391623b1DB5
Tx: 0x0037000e491d91b3003b3ca6d7966972adabbfa3399b6abd72be0dc03b1fe18d
Open tx
21.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0009006774cda6e4e66510e2f4eab6cec7cfcb1b171e277545e864dce59d9097
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x006e007a41fd619458226408408c899f6515f6aed6c11ab8e38ef0a54e84259c
Open tx
14.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00750052e150da5b0fde0f4a37144ab866bd83793e37d28ecebcc76fcfc00d90
Open tx
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0024004653ac8a63f329fa5257ca623bec4d2e475e9ba3dae21fe4f7a511c0ad
Open tx
30.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x001f006008d5cb4a50315cdce1558960886d9c1ca64b0b65918001710d60c0e6
Open tx
14.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00230063689c5007024b7eee0321a6f8a36bbdd2e9cdfb644f820c28da28bcdd
Open tx
108.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x003d0076f7286df2206aab379661a4cfd8db1c81c6470f8d6a24a3b5988ee890
Open tx
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x004600219dc0ee429bf8d4f04eb4f43e59b6622db32b5ab20b472cca8ccf4b98
Open tx
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x004b0036328a5be73503bb3e6e51ea0a1bc0e3cffa9f8460a052ff47da048c1a
Open tx
15.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00790032d589cc27ec20c29adbf2f4017b64815200a2eba127a3cd31f3af94c4
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 8:04:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F95Ab5693D0d02287f10eeDb1E0F1D5C66320
Tx: 0x003c0028ab9c687e2458ef6d162f3a65e83369a4b8f4acb10f10a5d4e4958c74
Open tx
78.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 8:04:00 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x00540027531d71998fc1680b8236e3ce45c8d45f28fd36fcdb6f9a35b3a904af
Open tx