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Inspect spike
Spike bucket

09/19/2026, 12:22:00 A.M.

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

Window: 09/19/2026, 12:22:00 A.M. to 09/19/2026, 12:23:00 A.M.
Fully observable spike
high confidence
55% coverage
Coverage
Explained QUAI: 108.59
Unexplained QUAI: 87.13
Explained QI: 1,114.38
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.1x above local average
2.2x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
195.72 QUAI
1,114.38 QI
Avg confidence
80.8%
Dominant source: etx-type

Event intelligence

high priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 196 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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (5 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 09/19/2026, 12:22:00 A.M.
Coverage gap moderate (45% not covered)
Based on: 1 related signal • 8 transfer rows • 2 sources • Sources: etx-type • 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 (55%) • 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
1,114.39 QI across 5 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,114.39 QI across 5 visible rows
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
80.23 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71
Net sender
Unknown type
41.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Net sender
Unknown type
38.55 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
5 repeated flows • 1,114.38 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: 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
89.93 QUAI • 13 addresses
09/19/2026, 12:21:18 A.M.
+1 min
3 tx
195.72 QUAI • 13 addresses
09/19/2026, 12:22:30 A.M.
-2 min
4 tx
46.3 QUAI • 13 addresses
09/19/2026, 12:20:06 A.M.
+2 min
6 tx
108.59 QUAI • 19 addresses
09/19/2026, 12:23:41 A.M.
-3 min
3 tx
341.65 QUAI • 19 addresses
09/19/2026, 12:18:54 A.M.
+3 min
3 tx
0 QUAI • 14 addresses
09/19/2026, 12:24:53 A.M.
-4 min
Best candidate5 tx
20,048.97 QUAI • 20 addresses
09/19/2026, 12:17:43 A.M.
+4 min
2 tx
0 QUAI • 12 addresses
09/19/2026, 12:26:04 A.M.

Biggest whale alert

237.91 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
09/19/2026, 12:22:54 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open tx

All transfers in this selected minute

8 transactions
237.91 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/19/2026, 12:22:54 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007e0015c933a89f66a039fe89a5a01f91c9ea3b12e69da81a1d2c343401466f
Open tx
219.51 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/19/2026, 12:22:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0070003dfbeb6c788a54fd6640513b05ccb54f744df713c4b5e8ed30f365aca7
Open tx
219.51 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/19/2026, 12:22:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0021000ca7e832cb13b58d02ce676ef0be0719d8d45e6318b084307c60cc84e9
Open tx
28.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:22:32 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0046002dc62b08e57cf05ef8f71175ed51c622a208dbbe3e4f4aeff36d9f0995
Open tx
41.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 12:22:32 A.M.
From: 0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00260016c41e326d6b5af6db1d79d98ed4ee378b8d483b4fff8f3c5a77b5e4a4
Open txWallet profile
38.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 12:22:32 A.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004300278b8feb17494e36cca4461b87ec76ae4510b7f2ccb12b923a63403f19
Open txWallet profile
218.71 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/19/2026, 12:22:14 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0027002e6c19bf42a928fb29abc64ee09df113443d7a28226dc85a3496c4d44b
Open tx
218.71 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/19/2026, 12:22:14 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0064007ad36d159dcd4dad8b249f2da8c2774cf02ed1ef3ced9889e620bcacb2
Open tx