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Inspect spike
Spike bucket

09/19/2026, 4:06:00 A.M.

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

Window: 09/19/2026, 4:06:00 A.M. to 09/19/2026, 4:07:00 A.M.
Fully observable spike
high confidence
12% coverage
Coverage
Explained QUAI: 2,374.4
Unexplained QUAI: 17,828.69
Explained QI: 0
Unexplained QI: 450.44
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
3.1x above local average
1.0x 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
5
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
20,203.09 QUAI
450.44 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178 • 0x0077b156D607528644C9a4aab972d4C2150c7B6a.
Dominant behavior: distribution
distribution + high confidence + 20203 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 0x005B1Ab74A953fe766F7433312BAf5872bfc3178 • 0x0077b156D607528644C9a4aab972d4C2150c7B6a.
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 • 21 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 • Thin source coverage
Last updated: 09/19/2026, 4:06:00 A.M.
Coverage gap high (88% not covered)
Based on: 1 related signal • 21 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (12%) • 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

0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Net sender
Unknown type
1,623 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0077b156D607528644C9a4aab972d4C2150c7B6a
Net receiver
Unknown type
1,623 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
574.34 QUAI across 17 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
162.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
152.12 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
53 tx
1,490.11 QUAI • 67 addresses
09/19/2026, 4:05:35 A.M.
+1 min
5 tx
20,203.09 QUAI • 19 addresses
09/19/2026, 4:06:48 A.M.
-2 min
Best candidate53 tx
20,736.25 QUAI • 67 addresses
09/19/2026, 4:04:21 A.M.
+2 min
27 tx
9,494.32 QUAI • 43 addresses
09/19/2026, 4:08:01 A.M.
-3 min
2 tx
62.26 QUAI • 14 addresses
09/19/2026, 4:03:07 A.M.
+3 min
5 tx
141.41 QUAI • 19 addresses
09/19/2026, 4:09:13 A.M.
-4 min
3 tx
102.79 QUAI • 18 addresses
09/19/2026, 4:01:55 A.M.
+4 min
6 tx
302.59 QUAI • 22 addresses
09/19/2026, 4:10:25 A.M.

Biggest whale alert

1,623 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:06:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
To: 0x0077b156D607528644C9a4aab972d4C2150c7B6a
Open tx

All transfers in this selected minute

21 transactions
152.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:06:53 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x005e006db527223eb2b7f45f01bdb764aabef35055124ceb5043afb064cf35f9
Open tx
12.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:06:53 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0005004e13baca9f4c0f3b10fe984954f2a42124a4612256e2cdd09606917d78
Open tx
12.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:06:53 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00750029689d3e5fd2a90540f33fbb66618848757c88c6c0b5862f796f60fb2c
Open tx
1,623 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:06:53 A.M.
From: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
To: 0x0077b156D607528644C9a4aab972d4C2150c7B6a
Tx: 0x0036000c5bf6c632e8337e0b0610342bd45e8aabfa2ed59aee2c9289561e9d79
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:06:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x0046000047aafba57933151ae7a03c65a4e99482921da8fdcf8f8ef75a2bed37
Open tx
13.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:06:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0014003d874226f21b8edfeb4404e4df1d584a4de4ee39e4d6a756ccfc75f25d
Open tx
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:06:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0015002a007253d9763f56dfd8eb07510c62f342c153a6a2d31cf887f1fadca5
Open tx
15.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:06:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00380033843698027bdd874690e9f91affb268819f2d6ba6dc488fc170353a3a
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:06:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x002500389b87daddf48d00ff1c9909602fecdb720cb0c877131b9fab4e84fafc
Open tx
119.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 4:06:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0001002c92b995c8a25b137e54f8311a5dcdcb3943b976f872b25d2801db6d14
Open txWallet profile
132.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:06:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00600062df6cd7661ff2cfebf4e40316872095fa7d7546bb335a0b19c7ecfc60
Open tx
7.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:06:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x003b007f8bdcbed255d514eaa3971444c035a9f3e8f77a0947d04d5eb269abee
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:06:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0056001c25eafefeaec9c8523baa503f08649cfc4a21e5e10e7d2539d60f1346
Open tx
35.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:06:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000f002c9ec6a1f988cbfb680ccbc532949632ff749ba3921a2addb1f7c626e9
Open tx
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:06:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00320011824f43ed2502f67b877398de9a1ae5c07bb06d3ded998626a39ca7d0
Open tx
4.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:06:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x000c00703b68cf8c43d34b507d5e588e837d09b21766efd019988b68e880b221
Open tx
162.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:06:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00340016bb009f8000677f741801985461b498a52cba918332bdcd40cacee2a6
Open tx
19.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:06:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x00750006e2d63c2cf539d512031f77776f8603506e18cd3529dcbf2ea5e895a8
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:06:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x003f00705ef38fd5f9d6b6ab5a6689a7cb0ee34eb6d534a73fcca6f33a0ec421
Open tx
25.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:06:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x003c0077389fdfc99da02fbc14600fbabbf7aa98b074cb582a0bdaaf039b70be
Open tx
9.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:06:53 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x0007002010b299f7de53b4f9e7e64f8d828e2d2860ff1df63284aabb28295b86
Open tx