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Inspect spike

Spike bucket

09/15/2026, 4:44:00 P.M.

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

Window: 09/15/2026, 4:44:00 P.M. to 09/15/2026, 4:45:00 P.M.

Partially observable spike

medium confidence

82% coverage

Coverage

Explained QUAI: 402.1

Unexplained QUAI: 88.75

Explained QI: 350

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 36% of explained volume

Relative context

6.2x above local average

3.8x 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

77.8% of bucket activity rendered as rows

Unique addresses

Asset volume

490.85 QUAI

350 QI

Avg confidence

72.9%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0055723Ed1692F8926e85dCff6975494fD8ec354 • 0x00c3B2B949438444A68A84F65a74f6041D2E7b73.

Dominant behavior: distribution

distribution + medium confidence + 491 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 0x0055723Ed1692F8926e85dCff6975494fD8ec354 • 0x00c3B2B949438444A68A84F65a74f6041D2E7b73.

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, 4:44:00 P.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

0x0055723Ed1692F8926e85dCff6975494fD8ec354

Net sender

Unknown type

354.09 QI across 2 visible rows

Actor intelligence Wallet profile

0x00c3B2B949438444A68A84F65a74f6041D2E7b73

Net receiver

Unknown type

350 QI across 1 visible row

Actor intelligence Wallet profile

0x004a5F89bbf4625B783D643B0394148A80B6E877

Net receiver

Unknown type

234.3 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66

Net sender

Unknown type

146.03 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE

Net sender

Unknown type

110.92 QUAI across 1 visible row

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 9. The remaining 2 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

Selected minute

3 tx

17.23 QUAI • 17 addresses

09/15/2026, 4:43:41 P.M.

+1 min

Best candidate9 tx

490.85 QUAI • 25 addresses

09/15/2026, 4:44:52 P.M.

-2 min

4 tx

128.61 QUAI • 16 addresses

09/15/2026, 4:42:29 P.M.

+2 min

1 tx

0 QUAI • 13 addresses

09/15/2026, 4:46:04 P.M.

-3 min

2 tx

0 QUAI • 17 addresses

09/15/2026, 4:41:18 P.M.

+3 min

4 tx

0 QUAI • 14 addresses

09/15/2026, 4:47:15 P.M.

-4 min

6 tx

0 QUAI • 16 addresses

09/15/2026, 4:40:03 P.M.

+4 min

2 tx

0 QUAI • 13 addresses

09/15/2026, 4:48:26 P.M.

Biggest whale alert

350 QI

Whale alertAddress Path Single100.0% confidence

Cyprus-1

09/15/2026, 4:44:24 P.M.

QI whale transfer detected on Cyprus-1

From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354

To: 0x00c3B2B949438444A68A84F65a74f6041D2E7b73

Open tx

All transfers in this selected minute

7 transactions

46.89 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 4:44:26 P.M.

From: 0x006576A80291829C0404F17D225d189045674F1D

To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0

Tx: 0x00320031b07ee446f0abf1fd316efc42e9eb21c8de894d4750a2ea12987f5406

Open tx

10 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 4:44:24 P.M.

From: 0x00178C0F108fD084E7706CdCfF47cc08e5162CD6

To: 0x006a476416597fccE611546edb04D9275523a13D

Tx: 0x001f00446dee2dc328a82029fdef7e920cd0ef2527ca2f6a6fa0f80c3a69bef3

Open tx

110.92 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 4:44:24 P.M.

From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x000c00502d76e300e2039cf6d046e657196f90ce467a0a148eda8924102df218

Open tx

88.27 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 4:44:24 P.M.

From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD

To: 0x004a5F89bbf4625B783D643B0394148A80B6E877

Tx: 0x005f005b1a43905c33f7c0533d4d28e564c12875921f38d9176f101627742fab

Open tx

146.03 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/15/2026, 4:44:24 P.M.

From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66

To: 0x004a5F89bbf4625B783D643B0394148A80B6E877

Tx: 0x001d002a90b3fa363fd681d7ad7f4621644d4704c3503917322bd9aa4e05480a

Open tx

350 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

09/15/2026, 4:44:24 P.M.

From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354

To: 0x00c3B2B949438444A68A84F65a74f6041D2E7b73

Tx: 0x0069000e2fc72ff6b4f4d6d8b124c9f179e499262812d294d6292c73fcc72eb7

Open tx

4.09 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

09/15/2026, 4:44:10 P.M.

From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354

To: 0x00DB65aE4fDe4e61FD3d4cD2f66387bB73e96b02

Tx: 0x0059008875f35c8f2fb10a4fa816404f11199217abfb35d216ae1aa86dd06536

Open tx