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Inspect spike

Spike bucket

09/18/2026, 8:33:00 A.M.

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

Window: 09/18/2026, 8:33:00 A.M. to 09/18/2026, 8:34:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 15,190

Unexplained QUAI: 0

Explained QI: 462.68

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 66% of explained volume

Relative context

1.5x above local average

36x 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

70.0% of bucket activity rendered as rows

Unique addresses

Asset volume

7,212.35 QUAI

462.68 QI

Avg confidence

70.6%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0053520a106e85957A581158a1Ac76f146FD32C3 • 0x00747dBdE1e3CF97060971289849f03835099d00.

Dominant behavior: distribution

distribution + medium confidence + 7212 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 0x0053520a106e85957A581158a1Ac76f146FD32C3 • 0x00747dBdE1e3CF97060971289849f03835099d00.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows • 2 repeated counterpart flows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 09/18/2026, 8:33:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • 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

0x0053520a106e85957A581158a1Ac76f146FD32C3

Net sender

Unknown type

15,000 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00747dBdE1e3CF97060971289849f03835099d00

Net receiver

Unknown type

15,000 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

462.69 QI across 2 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

462.69 QI across 2 visible rows

Actor intelligence Wallet profile

0x005C9DF24Ce2f14e0B308Eebd40b3e79C4AF6C9e

Balanced

Unknown type

110 QUAI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 462.68 QI

0x0053520a106e85957A581158a1Ac76f146FD32C3 → 0x00747dBdE1e3CF97060971289849f03835099d00

2 repeated flows • 15,000 QUAI

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 10. The remaining 3 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

4 tx

202.06 QUAI • 19 addresses

09/18/2026, 8:32:27 A.M.

+1 min

10 tx

7,212.35 QUAI • 31 addresses

09/18/2026, 8:33:39 A.M.

-2 min

5 tx

823.26 QUAI • 23 addresses

09/18/2026, 8:31:15 A.M.

+2 min

4 tx

10,180 QUAI • 19 addresses

09/18/2026, 8:34:51 A.M.

-3 min

3 tx

0 QUAI • 15 addresses

09/18/2026, 8:30:01 A.M.

+3 min

7 tx

10,090 QUAI • 17 addresses

09/18/2026, 8:36:03 A.M.

-4 min

6 tx

321.07 QUAI • 25 addresses

09/18/2026, 8:28:50 A.M.

+4 min

Best candidate7 tx

10,436.66 QUAI • 25 addresses

09/18/2026, 8:37:15 A.M.

Biggest whale alert

10,000 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 8:33:56 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0053520a106e85957A581158a1Ac76f146FD32C3

To: 0x00747dBdE1e3CF97060971289849f03835099d00

Open tx

All transfers in this selected minute

7 transactions

100 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 8:33:56 A.M.

From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD

To: 0x005C9DF24Ce2f14e0B308Eebd40b3e79C4AF6C9e

Tx: 0x0074000224ca3547848473ab7cc96b9a1b5c9383713e16862a8dd7611c033484

Open tx

80 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 8:33:56 A.M.

From: 0x003E8fc52fC3FF68bF1c164a718fED384891A0A8

To: 0x006f3aa20A600Af0F8487318455b6De53E835A16

Tx: 0x0011007b747fc8cb0abf2fa3799482f555a972b33cfb1ff15584ff994a18177c

Open tx

10,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 8:33:56 A.M.

From: 0x0053520a106e85957A581158a1Ac76f146FD32C3

To: 0x00747dBdE1e3CF97060971289849f03835099d00

Tx: 0x004c001a9d6cb7202be666f97e32aec0bb8d513f17635403c92d1e575b4e0850

Open tx

231.34 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/18/2026, 8:33:16 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x002a0067da301a24c95f57490bff6787417382ac917498dc78296262552be586

Open txWallet profile

231.34 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/18/2026, 8:33:16 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x004a003c1b406700e329334d431e6dc0bf3e21b0b0e0c3fe9e687627db1da657

Open txWallet profile

10 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 8:33:04 A.M.

From: 0x005C9DF24Ce2f14e0B308Eebd40b3e79C4AF6C9e

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x0017006111b3c0859f9404bc02acfe98ba408b18e8e9e02601c43776ea181ba5

Open tx

5,000 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 8:33:04 A.M.

From: 0x0053520a106e85957A581158a1Ac76f146FD32C3

To: 0x00747dBdE1e3CF97060971289849f03835099d00

Tx: 0x006f0050d02ff322b51a5e895d35e65650bd45899e0871ec55d3f2eb0221ab53

Open tx