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Inspect spike
Spike bucket

09/18/2026, 9:01:00 A.M.

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

Window: 09/18/2026, 9:01:00 A.M. to 09/18/2026, 9:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 475.59
Unexplained QUAI: 0
Explained QI: 461.22
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
461.22 QI
Avg confidence
66.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x0000000000000000000000000000000000000000.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x0000000000000000000000000000000000000000.
0x0053520a106e85957A581158a1Ac76f146FD32C3 -> 0x001B920cB696112309b831d725a6e7CA4A8aD3C9 (8 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows • 2 repeated counterpart flows
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: 09/18/2026, 9:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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

0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
475.55 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
461.22 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
461.22 QI across 2 visible rows
Actor intelligenceWallet profile
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net sender
Unknown type
250 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
144.97 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0053520a106e85957A581158a1Ac76f146FD32C3 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
8 repeated flows • 0.04 QUAI
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 461.22 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
0 tx
0 QUAI • 12 addresses
09/18/2026, 9:01:13 A.M.
-1 min
11 tx
222.46 QUAI • 26 addresses
09/18/2026, 9:00:01 A.M.
+1 min
14 tx
475.59 QUAI • 23 addresses
09/18/2026, 9:02:24 A.M.
-2 min
4 tx
0.15 QUAI • 21 addresses
09/18/2026, 8:58:49 A.M.
-3 min
10 tx
20,768.25 QUAI • 29 addresses
09/18/2026, 8:57:37 A.M.
+3 min
60 tx
21,470.03 QUAI • 70 addresses
09/18/2026, 9:03:37 A.M.
+4 min
Best candidate57 tx
42,931.21 QUAI • 72 addresses
09/18/2026, 9:04:50 A.M.
-5 min
1 tx
0 QUAI • 15 addresses
09/18/2026, 8:56:24 A.M.

Biggest whale alert

250 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:01:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Open tx

All transfers in this selected minute

13 transactions
231.34 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:01:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003a00101488ec0929557761269b88a5e230a2a80567b3e201456f0057f6cec5
Open txWallet profile
144.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:01:33 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007e005e7867ef4365ac5dfba2aaec95a6a7b8bffd4e92dc608f25720ddb9bec
Open tx
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:01:33 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x006e0079bdb0457f6e38ff4285d47f213a8725ef2ee3425ebfe787bf6e7384b9
Open tx
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:01:33 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x004f0014b4ed8612e51c9cf95aaeed361c77713b9fcfcf8c9e99147554abb50c
Open tx
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:01:33 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x003b00607f3f9cb49fffa2853b1222159945788893bff4133e1388792bad0fff
Open tx
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:01:33 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x0065004a6f6c0d48f8a5d09e792effa1b412f546fc30538df857f4c9df3d9029
Open tx
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:01:33 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x0010001b0c8676d65463c03e7d50dcebead16161533f4907f92939dd9cb815e8
Open tx
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:01:33 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x001f003f1c50c55e59b51554c5069950971e901382d9a8b63500d61702ac4c1f
Open tx
229.87 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:01:12 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0001005cc0b047c8591de39bbfdcc135f872dfa784e5ba9c45ca1a361b4c68b3
Open txWallet profile
80.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:01:12 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007f0069806ac6e8c9a14a41598093532d4866fea10fb2e987425650d66dfa7c
Open tx
250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:01:12 A.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002f00723fe345cc38c7fef75e8aed8eb8ddf29c8bd10e5e859f95ed7a674d56
Open tx
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:01:12 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x006100541b35ce4dcdf3f702bf8ebd56a8dcb7ec96d29408e4745d6a58636bc4
Open tx
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:01:12 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x0077005f6d09c0259ea5ff9c26e3c3ed7e8d023f74abb7fb2b3eac9b4af9afe1
Open tx