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Inspect spike

Spike bucket

09/18/2026, 8:23:00 P.M.

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

Window: 09/18/2026, 8:23:00 P.M. to 09/18/2026, 8:24:00 P.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 2,822.41

Unexplained QUAI: 0

Explained QI: 441.19

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 52% of explained volume

Relative context

2.4x above local average

12x previous minute

1.0x next minute

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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

1,383.1 QUAI

441.19 QI

Avg confidence

69.5%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.

Dominant behavior: distribution

distribution + high confidence + 1383 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 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 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, 8:23:00 P.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

0x001C0526c0E06D355eFfaDAe52952598852753ba

Net sender

Unknown type

2,716 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x000d6795e06eA4F460CA9572a51741342156305A

Net receiver

Unknown type

2,716 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

441.19 QI across 2 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

441.19 QI across 2 visible rows

Actor intelligence Wallet profile

0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051

Net sender

Unknown type

57.85 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 441.19 QI

0x001C0526c0E06D355eFfaDAe52952598852753ba → 0x000d6795e06eA4F460CA9572a51741342156305A

2 repeated flows • 2,716 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: 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

-1 min

4 tx

118.71 QUAI • 19 addresses

09/18/2026, 8:22:17 P.M.

+1 min

8 tx

1,383.1 QUAI • 24 addresses

09/18/2026, 8:23:30 P.M.

-2 min

3 tx

50 QUAI • 19 addresses

09/18/2026, 8:21:06 P.M.

+2 min

Best candidate5 tx

1,678.65 QUAI • 19 addresses

09/18/2026, 8:24:43 P.M.

-3 min

7 tx

650.25 QUAI • 20 addresses

09/18/2026, 8:19:54 P.M.

+3 min

2 tx

234.73 QUAI • 13 addresses

09/18/2026, 8:25:54 P.M.

-4 min

3 tx

35.71 QUAI • 16 addresses

09/18/2026, 8:18:42 P.M.

+4 min

7 tx

373.92 QUAI • 23 addresses

09/18/2026, 8:27:06 P.M.

Biggest whale alert

1,454 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 8:23:54 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x001C0526c0E06D355eFfaDAe52952598852753ba

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Open tx

All transfers in this selected minute

8 transactions

1,454 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 8:23:54 P.M.

From: 0x001C0526c0E06D355eFfaDAe52952598852753ba

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x001500784ff08a7900b8c41c4fdeab14c0480190614f63b97fd1c8e0f1de61d6

Open tx

220.59 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

09/18/2026, 8:23:30 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0033000ff1d987eacf5cdd852a4af6bc306e3f4362dbc30047934fd4f13664b9

Open tx

220.59 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

09/18/2026, 8:23:30 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0069001b2dbd531849de01f9cca2ec4591aa67b00db4c24609427c38c30c623d

Open tx

57.85 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 8:23:15 P.M.

From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x004f006f4b28008a8a951121dd4ec661621d05eb4a0e8d85c51004cb4e7cf0d6

Open tx

2.44 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/18/2026, 8:23:15 P.M.

From: 0x00066741f695e71E8745E667645044989d5C7Af1

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00230012a0949a25b6dafbaf9865a65ad040ecad13ee5e5a248b7b161dcd6d7a

Open txWallet profile

4.7 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/18/2026, 8:23:15 P.M.

From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0051007d3df43d8717cde1dbe0492666bbb8e64b70de19c90905dbe78c6bfa8b

Open txWallet profile

41.41 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/18/2026, 8:23:15 P.M.

From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0032000941e740d4857c457ecb2e4f77804160a0ab706e4a6ca77b24c26c584c

Open txWallet profile

1,262 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/18/2026, 8:23:15 P.M.

From: 0x001C0526c0E06D355eFfaDAe52952598852753ba

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x000900419d1b3a79c2cc838c0b6b118cf6860e5723c859d9bf69f0039eb74e09

Open tx