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Inspect spike
Spike bucket

09/18/2026, 1:06:00 A.M.

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

Window: 09/18/2026, 1:06:00 A.M. to 09/18/2026, 1:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 919.66
Unexplained QUAI: 0
Explained QI: 282.41
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.3x above local average
1.7x previous minute
0.8x 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
33
Observable rows
33
100.0% of bucket activity rendered as rows
Unique addresses
37
Asset volume
919.66 QUAI
282.41 QI
Avg confidence
62.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 920 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 • 0x0000000000000000000000000000000000000000.
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 • 33 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: 09/18/2026, 1:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 33 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
736.64 QUAI across 30 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
282.41 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
282.41 QI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
185.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net sender
Unknown type
175.73 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
65 tx
5,218.88 QUAI • 81 addresses
09/18/2026, 1:05:50 A.M.
-1 min
50 tx
526.93 QUAI • 61 addresses
09/18/2026, 1:04:38 A.M.
+1 min
34 tx
1,121.18 QUAI • 50 addresses
09/18/2026, 1:07:03 A.M.
+2 min
Best candidate2 tx
19,999.05 QUAI • 13 addresses
09/18/2026, 1:08:14 A.M.
-3 min
2 tx
159.92 QUAI • 17 addresses
09/18/2026, 1:03:26 A.M.
+3 min
6 tx
99.06 QUAI • 20 addresses
09/18/2026, 1:09:27 A.M.
-4 min
0 tx
0 QUAI • 18 addresses
09/18/2026, 1:02:14 A.M.
-5 min
4 tx
353.83 QUAI • 7 addresses
09/18/2026, 1:01:02 A.M.

Biggest whale alert

282.41 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 1:06:09 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open txWallet profile

All transfers in this selected minute

33 transactions
15.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0002006644c435d0e0a530b5942d6c0fa79bb5b53757d0c8179171a2b1303ff0
Open txWallet profile
16.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x001c00260ea5f2fe5e1d6238ba8789fc0f059227f86e820c81affb0c2e09bc52
Open txWallet profile
7.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0048003cb4924404691e3bbd843309d3877a1aa34789443df2e3806411b66b0e
Open txWallet profile
7.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x00120023b8e2ecaa1660ae732fb627e4a875b92a7d70ac56a47ab5ceaf7b1ed9
Open txWallet profile
7.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x002200541ef8a3c71e553a394db4b64233b52187fd2e0d05b8b56e2e2ad22e20
Open txWallet profile
6.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0017007cf600326a39775ab1d864ef88b79eeec8b6b32e67a1eb0c85f0e22e90
Open txWallet profile
7.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0060004d40070287b11b54c67bb71ca6dd0e8e13e9c5dba430675ba324735337
Open txWallet profile
9.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0017007be58189ae6e415f852e20821ef1eed274a9414516da22c0b80e4b7172
Open txWallet profile
9.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x000e003cd0b9765123a58b439e6ecb3b6d16b202370d0962bc760bb9dc1b3889
Open txWallet profile
6.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x001800272d4e410b40bfa6387aa7042f9704cab04d7c6d80c7a16c642528ad21
Open txWallet profile
4.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x001d0055cf70fd7c8bf186cd2d254acbb1c1758bb62ca81e232ed903c644d073
Open txWallet profile
20.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00300069097dec5b56f16e54f2d72930c6f65323abfde7bf9ca73b9f16ec4c6c
Open txWallet profile
5.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x004b0054ef402a7b07930986f34acf0a0f2463e5f2e2f19395578f245c5c8a85
Open txWallet profile
7.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x00100047b4883dd213f448295d62e33457bdef7ff96551a36493970bbf2c542d
Open txWallet profile
23.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0025000f7991db9fa6ce5b53d843fed9c51a3f86e0d1c1cc3f777db516dbb4df
Open txWallet profile
15.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00220020e749e69dac1d6a1cea9eb2b62a9a0207d5e2a9884a715d3cbeac5c9d
Open txWallet profile
5.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x003f0006988b03c324130eb51e93b50fe15b0310435a3182dd63b81312e2888f
Open txWallet profile
185.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005e0008a381706192d1d8f2bb747301be75974151f8b34e21a0675e229e3828
Open txWallet profile
5.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x00090069df9e572537f8bcfcf86316642f8b6fd4b6f793bd5a44289d10848c48
Open txWallet profile
147.08 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00770066fac501d6554f1f23fe85de7d14724cc6fe55c668162caf6bf02f1384
Open txWallet profile
27.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0055001f16fbad188e9b218519ad040bfe3c2ebb700192b6de756f571d0917da
Open txWallet profile
4.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030e468fb1f162E69fB8bC434Ba2e62ec144bA6
Tx: 0x00340027cf11939d94f21ca2d1dbf5ff3e02293bfac9649203cde28fdf3926df
Open txWallet profile
8.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0027004aa25ea25b894fba4c0dcdcaecedfdb56a1d66d730eb14cf55a59657f2
Open txWallet profile
47.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x004b002501f46a085601e5c9362c5cb4a0c5c48bf7585e2b8c9287091e54ebc1
Open txWallet profile
4.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0040002f3faa6d0677d6d1cb8b34a4d10ef0ecd139d99d55ca4224d21cad5368
Open txWallet profile
4.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x006400722f2d077a87158f266a1759741502d9eead52bd6fd23a2c1a5715096c
Open txWallet profile
106.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00190022cf32aee1f0f7e22883a003b4dd78c2a11bc47f1d5a2382db54d3472a
Open txWallet profile
9.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x00140076bf4e51d34bff4db773edde0e50782f292a0309e5b4f3ba91b82c131b
Open txWallet profile
4.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x000500137b16df23a39acf08459c934e1dfefeb8675923d8f5d72dc54a578f5d
Open txWallet profile
4.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:06:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x00300008b1a06f7a5dcbf416619271975d311a335d0f8e41255fbd510ac49a8f
Open txWallet profile
175.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:06:24 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002e00774483de949edaa4d9743f17c74559075032c432beca3358c4afb1fc39
Open tx
7.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:06:24 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x004100256dcbdbc0e148784f74f01abf5b3c475ccfd59ffcdeeea8288cc233eb
Open tx
282.41 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 1:06:09 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004000519dbdfb492dedc7dfc4440e8b6000be459f26b8b1a97e9ea18952abe5
Open txWallet profile