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Inspect spike
Spike bucket

09/18/2026, 8:05:00 P.M.

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

Window: 09/18/2026, 8:05:00 P.M. to 09/18/2026, 8:06:00 P.M.
Partially observable spike
low confidence
59% coverage
Coverage
Explained QUAI: 809.5
Unexplained QUAI: 561.15
Explained QI: 509.46
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
3.6x above local average
1.8x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
55
Observable rows
15
27.3% of bucket activity rendered as rows
Unique addresses
72
Asset volume
1,370.65 QUAI
509.46 QI
Avg confidence
66.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + low confidence + 1371 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source account-shape-default
Limits: confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 09/18/2026, 8:05:00 P.M.
Coverage gap moderate (41% not covered)
Based on: 1 related signal • 15 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 • observable coverage remains partial (59%) • 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
509.46 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
509.46 QI across 2 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
390.5 QUAI across 11 visible rows
Actor intelligenceWallet profile
0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
Net sender
Unknown type
369 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
369 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 509.46 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: 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 minRaw alerts API
15 observable transfers were found for this minute, but the bucket total is 55. The remaining 40 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
Best candidate55 tx
1,370.65 QUAI • 72 addresses
09/18/2026, 8:05:28 P.M.
-1 min
2 tx
0 QUAI • 18 addresses
09/18/2026, 8:04:15 P.M.
-2 min
50 tx
430.01 QUAI • 61 addresses
09/18/2026, 8:03:02 P.M.
+2 min
14 tx
759.5 QUAI • 28 addresses
09/18/2026, 8:06:41 P.M.
-3 min
4 tx
0 QUAI • 18 addresses
09/18/2026, 8:01:49 P.M.
+3 min
7 tx
181.14 QUAI • 27 addresses
09/18/2026, 8:07:53 P.M.
-4 min
4 tx
35.35 QUAI • 20 addresses
09/18/2026, 8:00:37 P.M.
+4 min
5 tx
297.81 QUAI • 22 addresses
09/18/2026, 8:09:05 P.M.

Biggest whale alert

369 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:05:29 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Open tx

All transfers in this selected minute

15 transactions
5.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 8:05:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x006700016af5968271362a6ff6b5b12902df8ab458f25b63924ed3982c0c66c2
Open txWallet profile
9.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 8:05:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x0058004d3764ae7acde56fd18bc64e61cf282a36ac4f85f877210a5ef6e99b2b
Open txWallet profile
16.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 8:05:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x006300776a172a2c732de7096003ca0302d036106b916e804c95df339cc80bb7
Open txWallet profile
4.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 8:05:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x003b00526cb8e70e1dbef594f0ef2a1eec030130557d8d688b339c51145983f2
Open txWallet profile
21.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 8:05:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x000b001c7c26f3d1658a1c7b51475d038ca07f8a13f1b3d5504a9fbb71683427
Open txWallet profile
6.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 8:05:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x005e0040cff5ee7c400fd128e8a3bbe17fe08fb6ebe0460cd49d34229071dff2
Open txWallet profile
152.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 8:05:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0067000cfa203dcd7be28a6b0edf3f6a43fa7fb4f5aaa06403dba70f2f288c4d
Open txWallet profile
6.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 8:05:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x007b0033befb793d100407bd0a0a104f5859934b9f3ee0019272f6483695fa8a
Open txWallet profile
14.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 8:05:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0048000fb92d13b4f88480599739b939a58bb37919cbec5f135d4d0d04d82fc7
Open txWallet profile
144.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 8:05:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0029002ca25f9cd1b1d6a5d3f79815b14e4a63c56c45253c4f437c5146bc0da1
Open txWallet profile
9.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 8:05:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x000d0058e030ec51920071c663603f44df68cc5b1e2fdb97b66ce23d559d9d56
Open txWallet profile
256.19 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 8:05:49 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0031004364cbe44e25a7e965a4b123c117aba6156c0fb6113e4b05073c13ea13
Open tx
253.27 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 8:05:29 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001b007fc96098d84cb566ae7b033c6f3ecb5be66dbbd24f17bcbf32813f2d65
Open tx
369 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:05:29 P.M.
From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x004b005fcd0e31c3ab28e1b0df1a6e79a575776a7b1a551bae5a9f921287bca6
Open tx
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:05:19 P.M.
From: 0x005C9DF24Ce2f14e0B308Eebd40b3e79C4AF6C9e
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Tx: 0x00470049e12ab992422812571865489c8a0c5a8a26da673145c75099ec31cd8b
Open tx