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Inspect spike

Spike bucket

09/17/2026, 10:57:00 P.M.

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

Window: 09/17/2026, 10:57:00 P.M. to 09/17/2026, 10:58:00 P.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 172.64

Unexplained QUAI: 0

Explained QI: 990.83

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 68% of explained volume

Relative context

0.0x above local average

2.8x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

87.5% of bucket activity rendered as rows

Unique addresses

Asset volume

141.32 QUAI

990.83 QI

Avg confidence

83.4%

Dominant source: etx-type

Event intelligence

high priority

What happened

Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.

Dominant behavior: distribution

distribution + medium confidence + 141 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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (5 repeated flows).

Confidence context: medium • Source context: etx-type

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source etx-type

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 09/17/2026, 10:57:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: etx-type • 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

0x0000000000000000000000000000000000000000

Net sender

Unknown type

992.84 QI across 5 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

992.84 QI across 5 visible rows

Actor intelligence Wallet profile

0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3

Net receiver

Unknown type

172.64 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E

Net sender

Unknown type

117.1 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051

Net sender

Unknown type

55.54 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

5 repeated flows • 990.83 QI

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 8. The remaining 1 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

-1 min

2 tx

50.33 QUAI • 16 addresses

09/17/2026, 10:56:25 P.M.

+1 min

8 tx

141.32 QUAI • 20 addresses

09/17/2026, 10:57:37 P.M.

-2 min

4 tx

52.99 QUAI • 20 addresses

09/17/2026, 10:55:14 P.M.

+2 min

2 tx

117.1 QUAI • 14 addresses

09/17/2026, 10:58:49 P.M.

-3 min

12 tx

13,442.47 QUAI • 32 addresses

09/17/2026, 10:54:02 P.M.

+3 min

1 tx

0 QUAI • 13 addresses

09/17/2026, 11:00:01 P.M.

-4 min

Best candidate11 tx

20,365.73 QUAI • 22 addresses

09/17/2026, 10:52:46 P.M.

+4 min

4 tx

214.09 QUAI • 21 addresses

09/17/2026, 11:01:12 P.M.

Biggest whale alert

247.73 QI

Whale alertEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/17/2026, 10:57:29 P.M.

QI whale transfer detected on Cyprus-1

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Open txWallet profile

All transfers in this selected minute

7 transactions

117.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/17/2026, 10:57:56 P.M.

From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E

To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3

Tx: 0x00500077f980a870c6f9abb74278bf984b06564b79ca26bfc1ce64d3b163bfe6

Open tx

247.73 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/17/2026, 10:57:29 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x003a001a0e9f8fc1280825f092ef9a710da395f82f5ce5410a0940d7902e2180

Open txWallet profile

247.73 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/17/2026, 10:57:29 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00130057511475497aff168f781151c73a716561ebd1f69ab48dbc53ab0e1a73

Open txWallet profile

55.54 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/17/2026, 10:57:20 P.M.

From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051

To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3

Tx: 0x004200713e53e4e8b460e1e04a9890d9e409764a9bcf1c2aa0d4cbd55f8df2c5

Open tx

247.68 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/17/2026, 10:57:12 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x001d00130be0bf5fcef8cd76d6b381ac717ef38427cf36b52331c0214c7846e8

Open txWallet profile

247.68 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/17/2026, 10:57:12 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0053000e07c5bce6374c8640af976c6f56c82fdaee8a37e37a5d2f6f5f6cd2f8

Open txWallet profile

2 QI

Observed transferUtxo Shape92.0% confidenceInflow to whale

Cyprus-1

09/17/2026, 10:57:12 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x002a007c6223162f17fb0dd092995c31c49f8b4d903b92dc089c2b0f8581aa22

Open txWallet profile