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Inspect spike

Spike bucket

09/18/2026, 12:05:00 P.M.

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

Window: 09/18/2026, 12:05:00 P.M. to 09/18/2026, 12:06:00 P.M.

Partially observable spike

medium confidence

66% coverage

Coverage

Explained QUAI: 1,906.36

Unexplained QUAI: 1,000

Explained QI: 713.26

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 63% of explained volume

Relative context

2.7x above local average

3.7x 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

90.0% of bucket activity rendered as rows

Unique addresses

Asset volume

2,906.36 QUAI

713.26 QI

Avg confidence

72.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6.

Dominant behavior: distribution

distribution + medium confidence + 2906 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 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 9 visible transfer rows • 2 repeated counterpart flows

Confidence medium • 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 • Partial source coverage

Last updated: 09/18/2026, 12:05:00 P.M.

Coverage gap moderate (34% not covered)

Based on: 1 related signal • 9 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

1,392.01 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6

Net sender

Unknown type

1,200 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

713.27 QI across 3 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

713.27 QI across 3 visible rows

Actor intelligence Wallet profile

0x001d31F5f44DE4f33cF5B2d83f3767497a3e2Dfe

Net sender

Unknown type

400 QUAI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

3 repeated flows • 713.26 QI

0x001d31F5f44DE4f33cF5B2d83f3767497a3e2Dfe → 0x00220d638d185d5fF007ec2cF95aFE8F6568e16C

2 repeated flows • 400 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

9 observable transfers were found for this minute, but the bucket total is 10. 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

Selected minute

59 tx

1,495.67 QUAI • 75 addresses

09/18/2026, 12:04:35 P.M.

+1 min

Best candidate10 tx

2,906.36 QUAI • 21 addresses

09/18/2026, 12:05:47 P.M.

-2 min

55 tx

779.82 QUAI • 66 addresses

09/18/2026, 12:03:23 P.M.

+2 min

14 tx

1,813.07 QUAI • 30 addresses

09/18/2026, 12:07:00 P.M.

-3 min

5 tx

729.87 QUAI • 17 addresses

09/18/2026, 12:02:10 P.M.

+3 min

4 tx

160.55 QUAI • 17 addresses

09/18/2026, 12:08:11 P.M.

-4 min

3 tx

40.57 QUAI • 19 addresses

09/18/2026, 12:00:59 P.M.

+4 min

7 tx

817.4 QUAI • 21 addresses

09/18/2026, 12:09:23 P.M.

Biggest whale alert

1,200 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 12:05:40 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Open tx

All transfers in this selected minute

9 transactions

49.56 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 12:05:40 P.M.

From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E

To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0

Tx: 0x00630002d146b371802fae46c4ad58f87042f111d8d188fbb606dd397d2f40bb

Open tx

200 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 12:05:40 P.M.

From: 0x001d31F5f44DE4f33cF5B2d83f3767497a3e2Dfe

To: 0x00220d638d185d5fF007ec2cF95aFE8F6568e16C

Tx: 0x0037000e9cf2c24045ef68bbf212b73c8af323ec45e675db5d2ed35967f93e5b

Open tx

1,200 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 12:05:40 P.M.

From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x005200152ade29c88b953ecadee0f4e02f634071da84867d5d50fabb3983c137

Open tx

232.88 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

09/18/2026, 12:05:36 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00520072c4ea5a0985f7cbd53ba6bd93e6577d833fac6e42e49be22319e454ec

Open tx

232.88 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

09/18/2026, 12:05:36 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0056001bda1d6c5ba0cc3f6d68d904b12cdc8311eb9cfca24f49eb96929c57e3

Open tx

247.49 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

09/18/2026, 12:05:02 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0069004a3097a705341feae3d735a31c3e3c6ad709045f06f00d9c7df8d9dcdc

Open tx

192.01 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 12:05:02 P.M.

From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x0078002d7a0e90502e1d3b62b2ab99f03c7b3b9a3b2f0dcdc8ec7c9d2d8445b7

Open tx

64.79 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 12:05:02 P.M.

From: 0x006576A80291829C0404F17D225d189045674F1D

To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0

Tx: 0x004b00512095d0a6dd55dead9b2e9a9fccd7d984564291cf1c72984006d5d382

Open tx

200 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 12:05:02 P.M.

From: 0x001d31F5f44DE4f33cF5B2d83f3767497a3e2Dfe

To: 0x00220d638d185d5fF007ec2cF95aFE8F6568e16C

Tx: 0x006e0019c9d1ca5e7787ca3478803a25fa52083f95afb2e2d5466031ec1ca78d

Open tx