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Inspect spike

Spike bucket

09/15/2026, 11:28:00 A.M.

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

Window: 09/15/2026, 11:28:00 A.M. to 09/15/2026, 11:29:00 A.M.

Partially observable spike

medium confidence

82% coverage

Coverage

Explained QUAI: 13,488.22

Unexplained QUAI: 3,000

Facts

Pattern: Mixed spike

Dominant transfer: 47% of explained volume

Relative context

4.4x above local average

160x previous minute

1.0x 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

Observable rows

87.5% of bucket activity rendered as rows

Unique addresses

Asset volume

16,488.22 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002654798C651ED22D17bAc6Ab7701fA94126d3F.

Dominant behavior: distribution

distribution + medium confidence + 16488 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002654798C651ED22D17bAc6Ab7701fA94126d3F.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • 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, 11:28:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

0x001D6024eadCc759ec8d61E5411918E336A24519

Net sender

Unknown type

6,318.27 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002654798C651ED22D17bAc6Ab7701fA94126d3F

Net receiver

Unknown type

6,318.27 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00204282ca2FEcc5Bf0ce083b76219101E6d111C

Net sender

Unknown type

6,060 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x000A6F59C50344dfecf4663fD960F4DEb57204A0

Net receiver

Unknown type

6,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005305493551EEa470315D01b69B22d5A95cE709

Net receiver

Unknown type

1,029.17 QUAI across 2 visible rows

Actor intelligence Wallet 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 context Signal 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 min Raw alerts API

7 observable transfers were found for this minute, but the bucket total is 8. The remaining 1 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

1 tx

103.24 QUAI • 15 addresses

09/15/2026, 11:27:26 A.M.

+1 min

Best candidate8 tx

16,488.22 QUAI • 24 addresses

09/15/2026, 11:28:38 A.M.

-2 min

2 tx

44.16 QUAI • 13 addresses

09/15/2026, 11:26:07 A.M.

+2 min

4 tx

6,205.09 QUAI • 25 addresses

09/15/2026, 11:29:51 A.M.

-3 min

4 tx

104.28 QUAI • 17 addresses

09/15/2026, 11:24:55 A.M.

+3 min

4 tx

6,367.69 QUAI • 18 addresses

09/15/2026, 11:31:05 A.M.

-4 min

3 tx

126.4 QUAI • 16 addresses

09/15/2026, 11:23:44 A.M.

-5 min

3 tx

260.48 QUAI • 20 addresses

09/15/2026, 11:22:33 A.M.

Biggest whale alert

6,318.27 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/15/2026, 11:28:28 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x001D6024eadCc759ec8d61E5411918E336A24519

To: 0x002654798C651ED22D17bAc6Ab7701fA94126d3F

Open txWallet profile

All transfers in this selected minute

7 transactions

6,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 11:28:28 A.M.

From: 0x00204282ca2FEcc5Bf0ce083b76219101E6d111C

To: 0x000A6F59C50344dfecf4663fD960F4DEb57204A0

Tx: 0x0053002eff5fd326a7fd7a0728f4c60787056996f51fbbee35d38930d43f4e0e

Open tx

60 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 11:28:28 A.M.

From: 0x00204282ca2FEcc5Bf0ce083b76219101E6d111C

To: 0x006d0067e3a5FFF1E38975d03B664780E3723103

Tx: 0x000b002fc8f6e7837e1a1ff6eba241fd6df4f21d3a989f8b8ebaa3862a25b836

Open tx

29.17 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 11:28:28 A.M.

From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061

To: 0x005305493551EEa470315D01b69B22d5A95cE709

Tx: 0x002d004d7f0e46dde587835d6b582249b17d2d9b8609b23dad427eadfe1f95d0

Open tx

70.09 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 11:28:28 A.M.

From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66

To: 0x004a5F89bbf4625B783D643B0394148A80B6E877

Tx: 0x0045001cf3e4ee5eaa8b6654c02c98117a9ccf031843408a302004582ad08648

Open tx

10.69 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 11:28:28 A.M.

From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c

To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7

Tx: 0x00790074c67fd4b215447ba58906cff190730c88a2fa8953279afe2ea34e205e

Open tx

6,318.27 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/15/2026, 11:28:28 A.M.

From: 0x001D6024eadCc759ec8d61E5411918E336A24519

To: 0x002654798C651ED22D17bAc6Ab7701fA94126d3F

Tx: 0x0007001362377ee4d8547c98e64c86f0c4a99ba84050b4b326b9e8241949772f

Open txWallet profile

1,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 11:28:28 A.M.

From: 0x0035B73754A36988169840Beff72B2cB4c46B842

To: 0x005305493551EEa470315D01b69B22d5A95cE709

Tx: 0x004f005cbc1dfafc1dbf3dedfb515460c9e60061855aa2f04bb6aafeac12b224

Open tx