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Inspect spike

Spike bucket

09/17/2026, 2:51:00 P.M.

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

Window: 09/17/2026, 2:51:00 P.M. to 09/17/2026, 2:52:00 P.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 14,777.8

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 56% of explained volume

Relative context

1.0x above local average

0.1x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

14,777.8 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1 • 0x0036055914e2C1b83449e9CD0A0968014822bD1F.

Dominant behavior: distribution

distribution + high confidence + 14778 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 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1 • 0x0036055914e2C1b83449e9CD0A0968014822bD1F.

0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x0043349D5daef3eEE3685e72Dc0b8Efe5a534d71 (3 repeated flows).

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 • 2 repeated counterpart flows

Confidence high • Source account-shape-default

Limits: no major confidence limiter detected in current sample

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 09/17/2026, 2:51:00 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

0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1

Net sender

Unknown type

8,295 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0036055914e2C1b83449e9CD0A0968014822bD1F

Net receiver

Unknown type

8,295 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0008EA36209387a792B561c546FfE4208aef8d7D

Net sender

Unknown type

3,186.96 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0068A60ab289d2B264482233d7Fbf624aA207915

Net receiver

Unknown type

3,186.96 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00457027CBa75C32e0B0De7500fB86AA6608666c

Net sender

Unknown type

2,295.83 QUAI across 5 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x0043349D5daef3eEE3685e72Dc0b8Efe5a534d71

3 repeated flows • 1,301.3 QUAI

0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x005dA392F8b1cAFce10Af27761Cb1fC9DA1A1b77

2 repeated flows • 994.53 QUAI

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: 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

+4 min

Best candidate66 tx

100,798.09 QUAI • 73 addresses

09/17/2026, 2:54:58 P.M.

+5 min

4 tx

1,718.84 QUAI • 19 addresses

09/17/2026, 2:56:19 P.M.

+7 min

3 tx

1,130.46 QUAI • 15 addresses

09/17/2026, 2:57:32 P.M.

+7 min

0 tx

0 QUAI • 12 addresses

09/17/2026, 2:57:56 P.M.

+8 min

7 tx

3,040.08 QUAI • 24 addresses

09/17/2026, 2:59:11 P.M.

+9 min

3 tx

1,435.37 QUAI • 21 addresses

09/17/2026, 3:00:24 P.M.

+11 min

6 tx

7,917.9 QUAI • 19 addresses

09/17/2026, 3:01:37 P.M.

+12 min

54 tx

772.03 QUAI • 70 addresses

09/17/2026, 3:02:50 P.M.

Biggest whale alert

8,295 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/17/2026, 2:51:28 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1

To: 0x0036055914e2C1b83449e9CD0A0968014822bD1F

Open tx

All transfers in this selected minute

8 transactions

497.02 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/17/2026, 2:51:57 P.M.

From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c

To: 0x005dA392F8b1cAFce10Af27761Cb1fC9DA1A1b77

Tx: 0x0037000efb6e34383a8bebbfe6909050070c06c0face333185254b4733b62819

Open tx

400.4 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/17/2026, 2:51:57 P.M.

From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c

To: 0x0043349D5daef3eEE3685e72Dc0b8Efe5a534d71

Tx: 0x0053003284d8edfb1e40117e717538220914bec2bbdd05b23aa1e399d697ded3

Open tx

1,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/17/2026, 2:51:48 P.M.

From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665

To: 0x004a5F89bbf4625B783D643B0394148A80B6E877

Tx: 0x006c00701e1d03253c2b6ee1f9e9fb134ec1c54e43815a31df150e98cfce8c80

Open tx

400.4 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/17/2026, 2:51:40 P.M.

From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c

To: 0x0043349D5daef3eEE3685e72Dc0b8Efe5a534d71

Tx: 0x00710001735036c2b0a1bb99659919a6dd3c05436bf47f3a0bd8aea3c8a4c01f

Open tx

8,295 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/17/2026, 2:51:28 P.M.

From: 0x0021E31BCAcb1d44883fc0506d3DbB7d210816B1

To: 0x0036055914e2C1b83449e9CD0A0968014822bD1F

Tx: 0x001d003ddf376c9e89649096c84111b388c11832e473fa8fb1154d41839b853a

Open tx

497.51 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/17/2026, 2:51:28 P.M.

From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c

To: 0x005dA392F8b1cAFce10Af27761Cb1fC9DA1A1b77

Tx: 0x007c0055ca2bacf9dcbd4c8acfadd8750b8536dde897d62e9fd23aa00e0eedae

Open tx

500.5 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/17/2026, 2:51:16 P.M.

From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c

To: 0x0043349D5daef3eEE3685e72Dc0b8Efe5a534d71

Tx: 0x004800613a73d31c25f1c282191ca2e6f42f1d4c2c73f4dc82fc49d247954b05

Open tx

3,186.96 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/17/2026, 2:51:04 P.M.

From: 0x0008EA36209387a792B561c546FfE4208aef8d7D

To: 0x0068A60ab289d2B264482233d7Fbf624aA207915

Tx: 0x00200061fdc5fa2ca19fc84881f3c1673666b276862f8bbf6fcb7dc40f02b3fc

Open tx