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Inspect spike
Spike bucket

09/19/2026, 8:06:00 A.M.

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

Window: 09/19/2026, 8:06:00 A.M. to 09/19/2026, 8:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,628.51
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.2x above local average
0.2x 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
30
Observable rows
30
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
1,628.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1629 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 • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
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 • 30 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 • Broad source coverage
Last updated: 09/19/2026, 8:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 30 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
1,490.07 QUAI across 27 visible rows
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
327.73 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
214.85 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
209.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
186.15 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 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
11 tx
8,144.84 QUAI • 26 addresses
09/19/2026, 8:05:53 A.M.
-1 min
56 tx
6,610.87 QUAI • 70 addresses
09/19/2026, 8:04:41 A.M.
+1 min
30 tx
1,628.51 QUAI • 40 addresses
09/19/2026, 8:07:05 A.M.
+2 min
4 tx
0 QUAI • 16 addresses
09/19/2026, 8:08:17 A.M.
-3 min
Best candidate52 tx
32,206.79 QUAI • 62 addresses
09/19/2026, 8:03:28 A.M.
+3 min
2 tx
0 QUAI • 18 addresses
09/19/2026, 8:09:29 A.M.
-4 min
8 tx
4,112.81 QUAI • 21 addresses
09/19/2026, 8:02:16 A.M.
-5 min
6 tx
3,895.73 QUAI • 22 addresses
09/19/2026, 8:01:04 A.M.

Biggest whale alert

327.73 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:06:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Open txWallet profile

All transfers in this selected minute

30 transactions
52.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E48C299015457E85c92abD666E5dF4b65495d
Tx: 0x00000030bfe5f5cdc19789b54aff172ef37594564fc9ead8b2ad069fb7b0e828
Open tx
21.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0003007825a19554b58581cd056084eacf33d1eaf61c1982289bc83117593d86
Open tx
6.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0035003f04039f060f5836351643ed06a2d46c4bfc7727162b80e4911d0dee2b
Open tx
327.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0035000ca4659bcdf879514c5c4afd4b051c64875f90e2b0757272c6c7718173
Open txWallet profile
12.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x001b00746d43198ec67d92b552e503d6ad0a2309aebf0bdf84c66da949a369f9
Open tx
14.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001a0065bdcd0dd0a2dfc229d95f359a41db24e5b2e32b01b9f7030a65baf9cb
Open tx
44.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0064007c4ec240e6a058f05a40af94604ceb4651837f96aae5dc9718f87fd3d4
Open txWallet profile
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0035004f716f1e88cd1a29750b1531befa5918deb6037acb6cdffaa9dcc8cab5
Open tx
7.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x006300073786df020104e46bb4e713892d66597009a1a6b8296d5e9b8419e9c5
Open tx
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0034003089b9712238d0b82a68d2bd5f0026e575a29d6719f95faba554ca9ad7
Open tx
26.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x001b004293dc70dfbf7aeccfecef23600c84b21a984e1edbd2f39556cf5c1475
Open tx
16.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x005c006b72c4832061e57efa5f70a759db2ac162027fdb330d24b3bfca1ac9d8
Open tx
16.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0013006af506f95f7ce9ae6c11db1070aeded44135ab36a962eec65b2b6eb43a
Open tx
15.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00000043f3de0ab84cef08e9de381376e9311959bf7fe12ddb967d9d1320108a
Open tx
16.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0060007c646161c7279ce2f8c8f44a0cb55d8575abf039bd2a70a08f8f3b4b98
Open tx
162.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x002e0029ddc5ea6661b9d5f8516b9fb59ec89011987ba6c4213c3ca11c2e2894
Open tx
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x000e0003cd5ccb84bbe55d42ef31e3b532055c4b82cedca9520c4587807acb1e
Open tx
209.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x0067003f2149dbc6009bffcfbfb6d8a607e020e128a7d70cdaf362448a8770e0
Open tx
7.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00340001d612752950741107d1249785ac317ee1820a0b75824290b609c8ab98
Open tx
12.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0026006e26ed94cd132ba6e6afd2d5fad0b2732c4e82a1eca7c2ff7890a2c8ce
Open tx
31.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0043003af5ec1c05c76fa473edba315edf9a5f7a691298da3d835e14d807dc64
Open tx
51.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x0077006a1a196d05329bc8b3683f7741a530e648f67ddca25b32a922ee2a5308
Open tx
9.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002d0030b8e308ab3aff4ed0976a2fc28752416a4e045fb8e6ed137f0d7de713
Open tx
186.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0050001fe4d05879ea1a724a4500d358d321cb1b21d441ec3223095bb6676318
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x004f0058c3e75ea038b375441305e73aae96449a5458efd38c8f7902e5a7016f
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C0767882E5C330E6c161a7694B0A39990b5D
Tx: 0x006100507765e25bc16f12d81749074a33ae81f174688114ca5ad361a18af37c
Open tx
214.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x002a002ecc74506c8b8a44a9e3f9f1c55b3e48f371bfa9d4cea818ce4c953a5d
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:12 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x000c0050f27fa9eb4ca9cf4a103e89203a124c4a3ba19c669d6aa6f76f9c10cc
Open tx
14.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:12 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x000a0041d5b4156d61823db79b23b67dae30c07ef9ecd6f894b5fecb71be1955
Open tx
116 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:06:12 A.M.
From: 0x0077e866594b84B900ca4d557D60BcC037A5121A
To: 0x001dad5D2F60270eafE363fE025804EEf0c4C065
Tx: 0x002a0061a24e24393589e93d7c64a68e49079cf265e1e9536115db331471d6dd
Open tx