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Inspect spike
Spike bucket

09/15/2026, 3:53:00 P.M.

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

Window: 09/15/2026, 3:53:00 P.M. to 09/15/2026, 3:54:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 164,696.93
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
2.3x above local average
0.9x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
164,696.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x000d6795e06eA4F460CA9572a51741342156305A • 0x00054502942e719260057BfA87a3E575a116a213.
Dominant behavior: distribution
distribution + high confidence + 164697 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 66
Why this spike matters now
Top actor concentration around 0x000d6795e06eA4F460CA9572a51741342156305A • 0x00054502942e719260057BfA87a3E575a116a213.
0x00591a40D55b20a9d11Af2B5CAE759F493B6FDBD -> 0x000d6795e06eA4F460CA9572a51741342156305A (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 • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/15/2026, 3:53:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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

0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
142,427.97 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00054502942e719260057BfA87a3E575a116a213
Net sender
Unknown type
98,902.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00591a40D55b20a9d11Af2B5CAE759F493B6FDBD
Net sender
Unknown type
43,525.41 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x004d39b85017F53e6051751d7B44308F7ABEc639
Net sender
Unknown type
21,238.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0044901c9180267bcAB587f981Cc4A70b184f5Da
Net receiver
Unknown type
21,238.6 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x00591a40D55b20a9d11Af2B5CAE759F493B6FDBD → 0x000d6795e06eA4F460CA9572a51741342156305A
2 repeated flows • 43,525.41 QUAI
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
0 tx
0 QUAI • 10 addresses
09/15/2026, 3:52:55 P.M.
-1 min
5 tx
185,785.84 QUAI • 20 addresses
09/15/2026, 3:51:42 P.M.
+1 min
6 tx
164,696.93 QUAI • 27 addresses
09/15/2026, 3:54:11 P.M.
+2 min
Best candidate7 tx
196,270.62 QUAI • 26 addresses
09/15/2026, 3:55:23 P.M.
-3 min
1 tx
149.94 QUAI • 15 addresses
09/15/2026, 3:50:19 P.M.
-4 min
4 tx
13,310.2 QUAI • 20 addresses
09/15/2026, 3:49:02 P.M.
+4 min
1 tx
92.35 QUAI • 14 addresses
09/15/2026, 3:56:42 P.M.
-5 min
3 tx
8,538.34 QUAI • 18 addresses
09/15/2026, 3:47:39 P.M.

Biggest whale alert

98,902.57 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 3:53:38 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00054502942e719260057BfA87a3E575a116a213
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open txWallet profile

All transfers in this selected minute

6 transactions
30.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:53:38 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Tx: 0x006f0048214e3f9d888d0eed1fe6bcd793cb54f16ae560f00953f7a5aa0be9ed
Open tx
98,902.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 3:53:38 P.M.
From: 0x00054502942e719260057BfA87a3E575a116a213
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0011001b0502bd5241ee2de3c0439683b0755801b8e0aefe7fca0f6fd7b08071
Open txWallet profile
20,835.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:53:38 P.M.
From: 0x00591a40D55b20a9d11Af2B5CAE759F493B6FDBD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003d001027978d4967f4e36db81cf4732d2c607273d99d242defbbdedcebb2e9
Open tx
21,238.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:53:17 P.M.
From: 0x004d39b85017F53e6051751d7B44308F7ABEc639
To: 0x0044901c9180267bcAB587f981Cc4A70b184f5Da
Tx: 0x0039000e042748bf48dc8e6dc3aba0ac594c3432da8073c8edbe9563250aa411
Open tx
22,690.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:53:17 P.M.
From: 0x00591a40D55b20a9d11Af2B5CAE759F493B6FDBD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007c0039ddac08407a09d43785c67ea235ba78bc487f55a61ab40e07c1832619
Open tx
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 3:53:17 P.M.
From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
To: 0x0067C8E6e9A7ed32b1a56B1A9DEcB36e3E1587a6
Tx: 0x001600703d898623156ff714c6ebe63221dde837d4b8544d712d775a292b52e5
Open tx