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Inspect spike
Spike bucket

09/18/2026, 1:07:00 P.M.

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

Window: 09/18/2026, 1:07:00 P.M. to 09/18/2026, 1:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,550.71
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% 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
16
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00398cc899162887fAc3E15896a93977374035EF • 0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1.
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 0x00398cc899162887fAc3E15896a93977374035EF • 0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 16 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/18/2026, 1:07:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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

0x00398cc899162887fAc3E15896a93977374035EF
Net sender
Unknown type
1,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1
Net receiver
Unknown type
1,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
541.31 QUAI across 14 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
139.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
128.51 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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 • 11 addresses
09/18/2026, 1:07:01 P.M.
-1 min
57 tx
3,953.89 QUAI • 70 addresses
09/18/2026, 1:05:48 P.M.
+1 min
16 tx
1,550.71 QUAI • 34 addresses
09/18/2026, 1:08:13 P.M.
-2 min
3 tx
2,281.34 QUAI • 16 addresses
09/18/2026, 1:04:35 P.M.
+2 min
Best candidate5 tx
21,354.8 QUAI • 15 addresses
09/18/2026, 1:09:26 P.M.
-4 min
52 tx
7,086.16 QUAI • 68 addresses
09/18/2026, 1:03:24 P.M.
+4 min
2 tx
159.7 QUAI • 20 addresses
09/18/2026, 1:10:37 P.M.
-5 min
3 tx
20,121.17 QUAI • 18 addresses
09/18/2026, 1:02:11 P.M.

Biggest whale alert

1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:07:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1
Open tx

All transfers in this selected minute

16 transactions
9.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:07:03 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x000d001d0f3f2a27cec9b08441126b43556acb0d8512f872f2e889e68cb8fecc
Open tx
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 1:07:03 P.M.
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1
Tx: 0x003b000dbbf74cd72deba937adbfa9ff98bd1fd16c77937cfda3e5eb4a856c89
Open tx
15.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:07:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x005f004fc975abd078eddc7621fa1e428007f3a6ce95d6ce5cccc9725a76c569
Open txWallet profile
9.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:07:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00520064425715ab5cb107987d02ac4bc8c2e312f0d1f76ec8d6ae216a2d2d7b
Open txWallet profile
128.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:07:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00530069d0ba1899b8a1146aafbc3281203d11a6b9e412d378bfba0d49b584dc
Open txWallet profile
14.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:07:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007b003046fccedd97d59e2241cb15e072454c38e8a26b2c26679a65ac9681ef
Open txWallet profile
49.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:07:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x00120005d0a279960a2f43c4ae67cd0b625aeec89c238196b19b74ea43356975
Open txWallet profile
110.04 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/18/2026, 1:07:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00150052ced6a34167e621d425de0a9bf375ca7c49e1fd13d0a02464fdc73a95
Open txWallet profile
6.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:07:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00630052dc03b2994fa3f7717e09740c1d398bfc91e1da221003870e14332008
Open txWallet profile
20.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:07:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x007a004ddb41f914e301e090979e3ea9687a7a0f6273a75d98671228b5627918
Open txWallet profile
5.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:07:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x0042007f9ff1f8342f16ff5b85496655640d691a8d7c5fd4b6b7c6ec4819c3be
Open txWallet profile
4.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:07:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x0066007b0e9aa06560aba75ba3878ce8172b35e0e4bf6be57e8a520e2c7bd6d1
Open txWallet profile
22.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:07:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003600644ba8f2bb53ca8fd9e1e1f76da4a7f0a9a9301b067487a19665af039b
Open txWallet profile
7.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:07:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0072001feea8f2f2ae850d75302badba10868157d09c1a861d45dc5228517c37
Open txWallet profile
139.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:07:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00640054472e416c972cff649541bf7fd80d44f444924e9cc05e95dd1e7ef751
Open txWallet profile
7.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 1:07:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x00190064733f4661988a60802edcca84b14a7c352814720a6a6cd69f2ab117e7
Open txWallet profile