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Inspect spike
Spike bucket

09/18/2026, 9:17:00 A.M.

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

Window: 09/18/2026, 9:17:00 A.M. to 09/18/2026, 9:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 660.68
Unexplained QUAI: 0
Explained QI: 728.43
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.1x above local average
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
10
Asset volume
660.68 QUAI
728.43 QI
Avg confidence
73.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 661 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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 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 • 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, 9:17:00 A.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

0x0000000000000000000000000000000000000000
Net sender
Unknown type
728.44 QI across 3 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
728.44 QI across 3 visible rows
Actor intelligenceWallet profile
0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Net sender
Unknown type
297.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Net receiver
Unknown type
297.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
240.79 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 728.43 QI
0x0053520a106e85957A581158a1Ac76f146FD32C3 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
2 repeated flows • 0 QUAI
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
9 tx
209.62 QUAI • 23 addresses
09/18/2026, 9:16:49 A.M.
-1 min
6 tx
0 QUAI • 15 addresses
09/18/2026, 9:15:37 A.M.
+1 min
8 tx
660.68 QUAI • 23 addresses
09/18/2026, 9:18:00 A.M.
+2 min
Best candidate8 tx
34,130.85 QUAI • 21 addresses
09/18/2026, 9:19:12 A.M.
-3 min
8 tx
609.69 QUAI • 22 addresses
09/18/2026, 9:14:25 A.M.
+3 min
8 tx
269.91 QUAI • 23 addresses
09/18/2026, 9:20:24 A.M.
-4 min
7 tx
650.08 QUAI • 24 addresses
09/18/2026, 9:13:12 A.M.
-5 min
5 tx
2.89 QUAI • 17 addresses
09/18/2026, 9:12:00 A.M.

Biggest whale alert

297.63 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:17:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Open tx

All transfers in this selected minute

8 transactions
235.59 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:17:56 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0027006d5d00e394a1904be8704d4218c39bcc41fe118a7c64279d0a2f706a8d
Open txWallet profile
235.59 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:17:56 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005a006fcc73336642bac2c1f372fb29a7e6f034847f56ea0df357f0166aa241
Open txWallet profile
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:17:56 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x000e00216808ea5118d7104b61de4f091329e52e924eb7e3a3ecc59a7bb71701
Open tx
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:17:56 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x004e0022422c7f41a2f73e7fcf15d566ae36578460b6a5d5e53ed487012faad9
Open tx
122.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:17:44 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006c00774ac9eeb01e2cf6ad8e1f939239bfc2a2fa14e537502a5b395278f52c
Open tx
257.24 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:17:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0005006818bf70983a34c492df44d6de2208011735dcb59230886870c4bddb52
Open txWallet profile
297.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:17:35 A.M.
From: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0060004a128ed795df63b749171d6dc337cb473af640973feb9f1b674caf07e7
Open tx
240.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:17:35 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x000f00164c208d5772a55d9c16a7cc08f7aae2155d89f6c010b1bedb8c72ee76
Open tx