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Inspect spike
Spike bucket

09/18/2026, 11:06:00 P.M.

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

Window: 09/18/2026, 11:06:00 P.M. to 09/18/2026, 11:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,195.22
Unexplained QUAI: 0
Explained QI: 689.46
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
1.2x above local average
0.5x 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
32
Observable rows
33
100.0% of bucket activity rendered as rows
Unique addresses
46
Asset volume
1,195.22 QUAI
689.46 QI
Avg confidence
64.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1195 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
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 • 33 visible transfer rows • 1 repeated counterpart flow
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, 11:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 33 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
924.81 QUAI across 25 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
689.47 QI across 3 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
689.47 QI across 3 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
187.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
179.29 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 689.46 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 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
Selected minute
4 tx
51.1 QUAI • 15 addresses
09/18/2026, 11:05:42 P.M.
-1 min
59 tx
2,638.68 QUAI • 73 addresses
09/18/2026, 11:04:30 P.M.
+1 min
32 tx
1,195.22 QUAI • 46 addresses
09/18/2026, 11:06:55 P.M.
+2 min
3 tx
169.44 QUAI • 14 addresses
09/18/2026, 11:08:07 P.M.
-3 min
Best candidate56 tx
3,384.94 QUAI • 71 addresses
09/18/2026, 11:03:17 P.M.
+3 min
2 tx
91.82 QUAI • 15 addresses
09/18/2026, 11:09:19 P.M.
-4 min
3 tx
118 QUAI • 17 addresses
09/18/2026, 11:02:05 P.M.
-5 min
5 tx
163.42 QUAI • 20 addresses
09/18/2026, 11:00:54 P.M.

Biggest whale alert

244.68 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
09/18/2026, 11:06:53 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open tx

All transfers in this selected minute

33 transactions
244.68 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 11:06:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001c007ddb05510a7ed384f0c2e67091b97e15980ea83bf639e57172340f6d8e
Open tx
102.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:33 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00370044882fc8ce54fae1031d036b602328d7bd55727deb74c532cf26940916
Open tx
222.38 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 11:06:26 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001b0020cd59a75dd6588889b672c273785da9c5f5e337f5f05a61ae30e06b41
Open tx
222.38 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 11:06:26 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001b0063ff545ad2ec4398d246f84452dcc237f939e5786ae1f1767221b04e52
Open tx
26.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0048007ad8311bf6b668e48045800a73f4b2fe0fcac422ab0a6c31f7e8679961
Open tx
10.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00030038bfcd48bad0018f9d69c42d4b1c82b9feb212f69a4432bc1fe4fd2f8c
Open tx
21.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003a00727123fc4caa278ebf4208bd07bc94bc753076318fa2a5076f439b3651
Open tx
20.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0053005d3a24bd5d76aad86ef1dbdbb0969cc8ebb103548a21316161e3970ae2
Open tx
16.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00690004f49e6866968e1077c34b24ff633de78813eee3ba8a16e36591654646
Open tx
37.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0011006805d360d155dbe8eb470b066e55012455423d8b526aed7a9c8d255faa
Open txWallet profile
17.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00280018eaf8d1e30159ad39fb457c168f3b44620c347db2c3baac1b0dab6b95
Open tx
9.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x005a0026f36989088497a703b1c840c2bdaf7db21ddfb0a462d831f73418ec0d
Open tx
24.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x000a002a60216c01db6cef4f0b29d3212ed86a7d28d7cc19642b7f1841c8deea
Open tx
32.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0005005a57014614e3bf3641943a52fb72e2b8ffb0a4821ff262c590ec69c5c7
Open tx
41.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003e00249b235588079b9875873e2eeb46c3f358dbec3034ed83fbe27cb458da
Open tx
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x000000419086257c8f1caf1704141885fe1bac8e941e55505685df61bbdce5c5
Open tx
9.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005f006b410f9e6e1656673bcae6004e3789e87e5c51b25bdce24e0673c14bf2
Open tx
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0045004803229e25adb6574fef839764143cc428f6de12829c54c68b57c77890
Open tx
105.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e82418768fea4B407A1CdE005a7f895cee09E
Tx: 0x00400005ae41ba57aa3033cf1ef4dce98e0716314d09dad1fbe58695c271c27e
Open tx
15.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0035003f5e1d14ec3d672297651ad454904c321114ba7a6010d644a1cdaec14f
Open tx
179.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003900467c2b206fd40de045618c3ac945379adaef87d623bb021330df2cb2e7
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x001900018792ad3bb824baf11d7b8f12efc4e65fc0f369c978e0fe2f1f0fc68e
Open tx
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00160055cecaa2528e63e236727ab0561b48531a427864284f6307af1e7618e8
Open tx
126.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000f0021914952fd0347997516c95b580053146d6810d29457788dfd6e64cf1d
Open txWallet profile
187.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00740023ce96ca7778c12788350e0cdafdccbc90b58d6200894f4ee76e29cbe5
Open tx
7.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00310076d114fab9fba1db4cda6e968a3361a480d74f1cfebf5f6580ca0f5dcc
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x000100294bba71fd1ae332cd49babb41519116497a70b0267301358a8021343c
Open tx
18.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x006c0062508fc8f0f2c619ec11cc591e91d3ad0e0251d2720617b165fc192424
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x003500546554e280ce710f3ba3338f6e6a03b1fb8c518ea3673b3915c78c5ca0
Open tx
10.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x002400592eed07fb13d3b5885299c0aaa7b074e1444640425c48cdd26d5d2588
Open tx
123 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x003cD96bBB36B061231BbF4999ff34A95e3E3F7b
To: 0x00107D940cb7bE8464f761Cf4a5FCBcB1c901718
Tx: 0x0066003d28f18d4d35a5719a818c4ab0cbd25ff5adcc257a10ccfed00a83b3f8
Open tx
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0062000e6a32246a9456e80a199f11051c2533e5a44911fa6051fa6d88845874
Open tx
12.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:06:10 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00170051b3a66be7478eee691e489ed6f90b952eb27a5387062a83bbe9691cba
Open tx