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Inspect spike
Spike bucket

09/17/2026, 5:06:00 P.M.

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

Window: 09/17/2026, 5:06:00 P.M. to 09/17/2026, 5:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,231.9
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.5x above local average
0.2x previous minute
0.2x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
3
Observable rows
29
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
243.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
Dominant behavior: mixed flow
mixed_flow + high confidence + 244 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
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 • 29 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: 09/17/2026, 5:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 29 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 (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,221.75 QUAI across 28 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
236.65 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
182.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
144.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
123.29 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: 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 mixed flow 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
243.91 QUAI • 18 addresses
09/17/2026, 5:06:18 P.M.
-1 min
52 tx
994.88 QUAI • 65 addresses
09/17/2026, 5:05:06 P.M.
-2 min
50 tx
698.23 QUAI • 62 addresses
09/17/2026, 5:03:54 P.M.
+2 min
Best candidate29 tx
1,231.9 QUAI • 39 addresses
09/17/2026, 5:07:30 P.M.
-3 min
1 tx
20 QUAI • 15 addresses
09/17/2026, 5:02:42 P.M.
+3 min
2 tx
605 QUAI • 12 addresses
09/17/2026, 5:08:43 P.M.
-4 min
5 tx
411.16 QUAI • 27 addresses
09/17/2026, 5:01:31 P.M.
+4 min
0 tx
0 QUAI • 16 addresses
09/17/2026, 5:09:56 P.M.

Biggest whale alert

236.65 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Open tx

All transfers in this selected minute

29 transactions
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x002800569d74d2f38caabb78687a906c8039667c9851e3d5d3ccf0e807573844
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00690004e6ebd814c95650043e8246d650aa07beba13893c524cb2633e119753
Open tx
44.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Tx: 0x001f001215cbe10c7996c4aba6074eb7c41d42c3862e4ae531678b9fa2ce94e7
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x007800106c832169e56ae35795cb1768d3d2c1e3f8c1dc8535ff73d9cdfbf292
Open tx
14.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0025003518a8f434648f7012acb7f73ffbfc97e4e066c050e5ef5966759e6834
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00180017c94cfc3a6a9f23fbf7896275df3ddf0e2c7da74f5e24163361728ead
Open tx
16.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x001200310ab3f3ffb1115b23fa5e7bcfb1dd110d4535fc9f81a38f1817e08ebe
Open tx
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x007f0068a9cb931d5098d88bdb45b2bf7e0442125d8ec094b5b2f059726e9a24
Open tx
17.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00380042d93d4e445e6c00bc7810ea85b9ee8aeab5b55275bbdf136a89dead0b
Open tx
9.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x000f00558dbf992d2034abef1d3b16988f44c3adf2a8a778aca8c8b804feeb42
Open tx
182.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0009006751d1741c043a126ab9dc4367b43917cc694f01ed2d90237b282ac693
Open tx
62.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x00250027b8bfc24fcc11a80c16528519569755ad282a8f0ffaa44c019f824732
Open tx
107.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x007200351e30d4986fcf9c02ea59a136ce85a6cce2f4d1196584c75f4885440d
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00040031b961067c8a37af79e66837309899c10181ede8e66f35e23e29c361cf
Open tx
9.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x001b00265239743e08f71f959780595ff1cb3fc4acb41edd759633444fac048b
Open tx
5.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x005600157de09328186f50948c5b79da54371b665d8136131711511b1e06773b
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x002d003c271feb83e7d30a27fbc3d2509fde759807256bc6a6cbe13fd393fbe3
Open tx
38.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x004600017db53354256365cf744a9d287c0c62a41398f1da3c173b7574619ab4
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005378088406597b14F2eDB68Aa0D9B3a34d8bF8
Tx: 0x001a00506d4aab90a66f19960a44a118ef9367481acfd2c60a1a478f4a68550a
Open tx
23.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00250061db5b3344d8ca7cdf61534802e415bf90b1c9f26677fbd5b90a8577c6
Open tx
144.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0040004d1e08ceab138177c09dbc6d21391e5c9afce49e5ea7f9dca11865ea87
Open tx
123.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0050005f6f6df2890aef347418991c071d5b043b4c9ab6a70a74f96480477e63
Open txWallet profile
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x0074004d7d20147c8703897922779687c207aef7f249e46ddcda8d56f2f47373
Open tx
15.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00760026b58ad5850630b41046cfd98fe9df2e39ae55c0387ca3fae9ee61da8f
Open tx
95.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00450035b3984b268fa9f0dac7e1c919294c200e4c3e007596a10fce44809601
Open tx
236.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x0051001dd490895d36764476b8604f28b5028893777b11bf0722ac3635882623
Open tx
9.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Tx: 0x0055003cfbd1d765a297f84ca780ec2ba1e8b057aed9f3624821602540ffb6a1
Open tx
10.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0043002c955bdb6af649b4880c94f7e723e989bfeac8c417a9f19b1db2b8a9d0
Open tx
10.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 5:06:23 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x007d004313c4a68a091a91720ed4af8ab4c43e82662cc9bdfdfa5604699b0c46
Open tx