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Inspect spike
Spike bucket

09/17/2026, 9:34:00 P.M.

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

Window: 09/17/2026, 9:34:00 P.M. to 09/17/2026, 9:35:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,934.71
Unexplained QUAI: 0
Explained QI: 281.01
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
3.2x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
13,113 QUAI
281.01 QI
Avg confidence
65.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x004D31f88cc04958eeF52830EA2c685d4225cb9a • 0x005452985f9fbCF33a9bf6Afd65FAB8ca8bb2509.
Dominant behavior: distribution
distribution + high confidence + 13113 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 0x004D31f88cc04958eeF52830EA2c685d4225cb9a • 0x005452985f9fbCF33a9bf6Afd65FAB8ca8bb2509.
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 • 9 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, 9:34:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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

0x004D31f88cc04958eeF52830EA2c685d4225cb9a
Net sender
Unknown type
14,805 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x005452985f9fbCF33a9bf6Afd65FAB8ca8bb2509
Net receiver
Unknown type
6,345 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00688E9d26a25e78cdB1bB2c8C3A833761358F84
Net receiver
Unknown type
3,525 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004332348da53A1318D4F6C572074445221901A7
Net receiver
Unknown type
2,115 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007A7e65CA18d190AbDc56E709808D7F35cED825
Net receiver
Unknown type
1,410 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 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
8 tx
1,110.88 QUAI • 23 addresses
09/17/2026, 9:33:46 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
09/17/2026, 9:32:34 P.M.
+1 min
6 tx
13,113 QUAI • 22 addresses
09/17/2026, 9:34:59 P.M.
+2 min
12 tx
4,599.48 QUAI • 29 addresses
09/17/2026, 9:36:11 P.M.
-3 min
3 tx
145.56 QUAI • 15 addresses
09/17/2026, 9:31:22 P.M.
+3 min
Best candidate13 tx
13,390.56 QUAI • 27 addresses
09/17/2026, 9:37:23 P.M.
-4 min
7 tx
133.1 QUAI • 18 addresses
09/17/2026, 9:30:10 P.M.
-5 min
1 tx
0 QUAI • 12 addresses
09/17/2026, 9:28:59 P.M.

Biggest whale alert

6,345 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:34:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004D31f88cc04958eeF52830EA2c685d4225cb9a
To: 0x005452985f9fbCF33a9bf6Afd65FAB8ca8bb2509
Open tx

All transfers in this selected minute

9 transactions
129.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:34:58 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0017001f09df42ef210e9d3d8b35df31d004c1ace806d6c8f3b0493b82786fa1
Open tx
1,410 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:34:58 P.M.
From: 0x004D31f88cc04958eeF52830EA2c685d4225cb9a
To: 0x007A7e65CA18d190AbDc56E709808D7F35cED825
Tx: 0x004e002744c02f0a88e501d12f315205b51037dcb25676dd1c19ad8d4803a1a3
Open tx
282 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:34:58 P.M.
From: 0x004D31f88cc04958eeF52830EA2c685d4225cb9a
To: 0x00014De32f56E97BAD92dd7BDb43dCB1ABFA0049
Tx: 0x0058005978d5736712da86e794c0b3487d3756f7f31bd7b0b8ace5e5e2f67dee
Open tx
282 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:34:47 P.M.
From: 0x004D31f88cc04958eeF52830EA2c685d4225cb9a
To: 0x002A3a43A6D7169a9246789cAD03b17C0A2ff10d
Tx: 0x0035005f9bb7274d3333d4cb55068602f0ed537ee42b8324dc37d274db5d682c
Open tx
3,525 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:34:47 P.M.
From: 0x004D31f88cc04958eeF52830EA2c685d4225cb9a
To: 0x00688E9d26a25e78cdB1bB2c8C3A833761358F84
Tx: 0x007f002a2c1ab066170673c524a009de767125e85c7ba9d11bb7f07be72660de
Open tx
281.01 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:34:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002d0067ecfc51afc8d362b3dc76ea9c577caba2b03d99a3c99c79c708d93ab8
Open txWallet profile
6,345 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:34:25 P.M.
From: 0x004D31f88cc04958eeF52830EA2c685d4225cb9a
To: 0x005452985f9fbCF33a9bf6Afd65FAB8ca8bb2509
Tx: 0x0015007e4adb94ea6602fd8fbf7656d3453a71a4247fc3108b06555f004765cc
Open tx
2,115 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:34:03 P.M.
From: 0x004D31f88cc04958eeF52830EA2c685d4225cb9a
To: 0x004332348da53A1318D4F6C572074445221901A7
Tx: 0x006f000e02a6a7a3b76c143a8dbef08bc174fc541b0a2ee4d2cab3761e521e0c
Open tx
846 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:34:03 P.M.
From: 0x004D31f88cc04958eeF52830EA2c685d4225cb9a
To: 0x0042f2E21001ef3c1Fe5A77B19a5117696e8F94F
Tx: 0x00220004679ba09612c00a53bd01682d0b214e35b44146cc14b9a690e01fa3d1
Open tx