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Inspect spike
Spike bucket

09/15/2026, 3:14:00 P.M.

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

Window: 09/15/2026, 3:14:00 P.M. to 09/15/2026, 3:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,028.56
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
1.6x above local average
53x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
3,028.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0054538BF25E968B2D7e12d7A33C92E0F0e2CC22.
Dominant behavior: distribution
distribution + high confidence + 3029 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0054538BF25E968B2D7e12d7A33C92E0F0e2CC22.
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 • 8 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, 3:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,707.24 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0054538BF25E968B2D7e12d7A33C92E0F0e2CC22
Net sender
Unknown type
1,657.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
Net sender
Unknown type
1,161.97 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
1,161.97 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
84.99 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: 1,161.97 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
3 tx
1,355.17 QUAI • 23 addresses
09/15/2026, 3:13:54 P.M.
-1 min
1 tx
57.56 QUAI • 14 addresses
09/15/2026, 3:12:41 P.M.
+1 min
8 tx
3,028.56 QUAI • 25 addresses
09/15/2026, 3:15:06 P.M.
+2 min
2 tx
395.46 QUAI • 19 addresses
09/15/2026, 3:16:21 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
09/15/2026, 3:11:29 P.M.
-4 min
1 tx
11.17 QUAI • 14 addresses
09/15/2026, 3:10:17 P.M.
+4 min
Best candidate4 tx
10,275.4 QUAI • 19 addresses
09/15/2026, 3:17:36 P.M.
-5 min
1 tx
118.63 QUAI • 16 addresses
09/15/2026, 3:09:04 P.M.

Biggest whale alert

1,657.66 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:14:57 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0054538BF25E968B2D7e12d7A33C92E0F0e2CC22
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

8 transactions
18.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:14:57 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0074006a608683eff111fc8b2daf0648649addc4f61bdaeaa1a2fff555a1faaa
Open txWallet profile
18.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:14:57 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00630030fa3d1de78cc80cc9f104952b5da12535babbffe86667715e13d6f8ad
Open txWallet profile
1,657.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:14:57 P.M.
From: 0x0054538BF25E968B2D7e12d7A33C92E0F0e2CC22
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00280079974d87bd7cabcc86ccddb8795c2b82bbdd83f10d7ec1e0c80c89178e
Open txWallet profile
12.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:14:57 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007500495f5116fcdafabbd8e16f865ebf3f9e158e2e15aee2c2c47fb78305ab
Open txWallet profile
3.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:14:32 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x003c004da6246b8cb275ca2333e81deb7ada2b8384745b3b87cab3cee88d19eb
Open tx
1,161.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 3:14:32 P.M.
From: 0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d000c7a131d13a1f37c5135284d8bdee93e791c7599e102447aa78b8b219a
Open txWallet profile
71.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:14:15 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Tx: 0x00470013279596dac0e3bb183f8d70a894046ee58e8116ddd442f8b050efd29f
Open tx
84.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:14:15 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007d0078d5bf116715dff9b255fea5b98efd42ad4582ac6060d8b060f88a96eb
Open tx