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Inspect spike
Spike bucket

09/18/2026, 12:28:00 P.M.

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

Window: 09/18/2026, 12:28:00 P.M. to 09/18/2026, 12:29:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,897.43
Unexplained QUAI: 0
Explained QI: 679.41
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
5.7x above local average
177x previous minute
1.0x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
9,897.43 QUAI
679.41 QI
Avg confidence
72.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: mixed flow
mixed_flow + high confidence + 9897 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 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 9 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, 12:28:00 P.M.
Coverage gaps appear limited
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 (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
5,319 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
5,319 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
3,157.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0018CB4864A473bE0d117fCbA219779179C0Edbb
Net receiver
Unknown type
3,157.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
1,294.64 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 679.41 QI
0x001C0526c0E06D355eFfaDAe52952598852753ba → 0x000d6795e06eA4F460CA9572a51741342156305A
2 repeated flows • 5,319 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 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
-1 min
3 tx
55.78 QUAI • 15 addresses
09/18/2026, 12:27:23 P.M.
+1 min
Best candidate9 tx
9,897.43 QUAI • 26 addresses
09/18/2026, 12:28:35 P.M.
-2 min
2 tx
0 QUAI • 19 addresses
09/18/2026, 12:26:12 P.M.
+2 min
6 tx
2,919.28 QUAI • 16 addresses
09/18/2026, 12:29:47 P.M.
-3 min
2 tx
36.68 QUAI • 20 addresses
09/18/2026, 12:25:00 P.M.
+3 min
2 tx
0 QUAI • 17 addresses
09/18/2026, 12:30:58 P.M.
-4 min
6 tx
68.67 QUAI • 17 addresses
09/18/2026, 12:23:47 P.M.
+4 min
3 tx
845 QUAI • 15 addresses
09/18/2026, 12:32:10 P.M.

Biggest whale alert

3,157.89 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 12:28:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0018CB4864A473bE0d117fCbA219779179C0Edbb
Open txWallet profile

All transfers in this selected minute

9 transactions
237.3 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 12:28:35 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000400122a70c3f4cd615ad7bb455707edd5b2ef442c5c75bebdc0963768d18e
Open tx
2,811 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:28:30 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0006004e6494ca59822334bfb69ab38c587bc4ac60ae3c0f69b080051be6fb92
Open tx
344.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:28:30 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007f006a69c14196b7473f86cb12d902becdd856cdb66d2672c929f7a2228384
Open tx
221.05 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 12:28:27 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007800114c111f215849d9103f5ecc6edb80d8a4956fb1798feafb02838043ac
Open tx
221.05 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 12:28:27 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006e005df220c233ddc1e58bdbb733be7b4eb9bc8507273c99d505f62df431cc
Open tx
950 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:28:16 P.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002700515ffce6867778268fe2d2944f917b48d344b18be2e8752f56c089cc45
Open tx
3,157.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 12:28:16 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0018CB4864A473bE0d117fCbA219779179C0Edbb
Tx: 0x000d0013278881f4bc8d18e31c260fec8331bc5a9d0b87031b20c15a02afa3af
Open txWallet profile
2,508 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:28:16 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006300344da175a3a6460e8e118d8b1834a5aa6aa90c346214536be67559c7ac
Open tx
125.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:28:08 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00600076d02d2a265e9e3aa02d1acfb9baece33cfb566cdf609e93dccf8367c1
Open tx