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Inspect spike
Spike bucket

09/17/2026, 9:41:00 P.M.

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

Window: 09/17/2026, 9:41:00 P.M. to 09/17/2026, 9:42:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,874.5
Unexplained QUAI: 0
Explained QI: 552.95
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
1.1x above local average
0.8x previous minute
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
5,874.5 QUAI
552.95 QI
Avg confidence
69.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x004D31f88cc04958eeF52830EA2c685d4225cb9a • 0x007e660A14573536ed9ab9567E936d652AF5D5bc.
Dominant behavior: distribution
distribution + high confidence + 5875 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 • 0x007e660A14573536ed9ab9567E936d652AF5D5bc.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (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 • 8 visible transfer rows • 1 repeated counterpart flow
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, 9:41:00 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

0x004D31f88cc04958eeF52830EA2c685d4225cb9a
Net sender
Unknown type
5,586.42 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x007e660A14573536ed9ab9567E936d652AF5D5bc
Net receiver
Unknown type
2,820 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005bf32D85646D0f4c5427969f042D42E1828773
Net receiver
Unknown type
1,831.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
552.96 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
552.96 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 552.95 QI
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
7 tx
4,883.88 QUAI • 24 addresses
09/17/2026, 9:40:59 P.M.
-1 min
5 tx
7,050 QUAI • 18 addresses
09/17/2026, 9:39:47 P.M.
+1 min
8 tx
5,874.5 QUAI • 24 addresses
09/17/2026, 9:42:11 P.M.
-2 min
4 tx
705 QUAI • 12 addresses
09/17/2026, 9:38:35 P.M.
+2 min
11 tx
6,611.23 QUAI • 25 addresses
09/17/2026, 9:43:23 P.M.
-4 min
Best candidate13 tx
13,390.56 QUAI • 27 addresses
09/17/2026, 9:37:23 P.M.
+4 min
4 tx
996 QUAI • 24 addresses
09/17/2026, 9:44:35 P.M.
-5 min
12 tx
4,599.48 QUAI • 29 addresses
09/17/2026, 9:36:11 P.M.

Biggest whale alert

2,820 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:41:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004D31f88cc04958eeF52830EA2c685d4225cb9a
To: 0x007e660A14573536ed9ab9567E936d652AF5D5bc
Open tx

All transfers in this selected minute

8 transactions
274.66 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:41:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c005380e57d331ca8366ad98755a361d38bbd9d645913ecec440b754d16f8
Open txWallet profile
86.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:41:30 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000b0040c8b868a3c5b94aa7d253af39532c7aec2b700a7c65b6b868f0f3ab03
Open tx
278.29 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:41:17 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0063005f8a375a5c61c903a227cb09eb3c08329a4831692b716fd8871a90f2c5
Open txWallet profile
1,831.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:41:06 P.M.
From: 0x004D31f88cc04958eeF52830EA2c685d4225cb9a
To: 0x005bf32D85646D0f4c5427969f042D42E1828773
Tx: 0x00100032a9e9514ef035e8c921e6ba762a940cd3f2ac028858a0efbc1accc24a
Open tx
201.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:41:01 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Tx: 0x0030002f0a7649b3117a6b45dbec551b2ebd577a1704863320dfcbc78e17c344
Open tx
506.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:41:01 P.M.
From: 0x004D31f88cc04958eeF52830EA2c685d4225cb9a
To: 0x00637cEA24CA15932FDa1059788bFC6a95FaaEE8
Tx: 0x0017001fd2f5611bbdee87b395f826a6294e2b4fd7b73eaaf293a9c49ce7cf8b
Open tx
2,820 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:41:01 P.M.
From: 0x004D31f88cc04958eeF52830EA2c685d4225cb9a
To: 0x007e660A14573536ed9ab9567E936d652AF5D5bc
Tx: 0x001000210f4a312dde16bdad155e0ce0bfaaf6c929f1f5432fe0cf3b92523ed6
Open tx
428.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:41:01 P.M.
From: 0x004D31f88cc04958eeF52830EA2c685d4225cb9a
To: 0x006B4856440aBA328E1E61341854C51DD8237E2b
Tx: 0x004b000e152cba96d5312cd9afdea3de50ae1fe6506178dbb160547409235753
Open tx