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Inspect spike
Spike bucket

09/19/2026, 9:07:00 A.M.

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

Window: 09/19/2026, 9:07:00 A.M. to 09/19/2026, 9:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 927.41
Unexplained QUAI: 0
Explained QI: 246.77
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
0.7x above local average
0.9x 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
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
927.41 QUAI
246.77 QI
Avg confidence
63.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 927 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.
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 • 17 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, 9:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
658.47 QUAI across 14 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
246.77 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
246.77 QI across 1 visible row
Actor intelligenceWallet profile
0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
Net sender
Unknown type
200 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002af09059576C7C9FF55ab28734c614bDb898e8
Net receiver
Unknown type
200 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
4 tx
707.87 QUAI • 20 addresses
09/19/2026, 9:06:54 A.M.
-1 min
54 tx
1,074.23 QUAI • 69 addresses
09/19/2026, 9:05:42 A.M.
+1 min
17 tx
927.41 QUAI • 34 addresses
09/19/2026, 9:08:06 A.M.
-2 min
52 tx
886.52 QUAI • 65 addresses
09/19/2026, 9:04:30 A.M.
+2 min
Best candidate7 tx
4,423.37 QUAI • 21 addresses
09/19/2026, 9:09:21 A.M.
-4 min
2 tx
1,000 QUAI • 17 addresses
09/19/2026, 9:03:18 A.M.
+4 min
5 tx
806.79 QUAI • 18 addresses
09/19/2026, 9:10:33 A.M.
-5 min
5 tx
627 QUAI • 23 addresses
09/19/2026, 9:02:06 A.M.

Biggest whale alert

246.77 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:07:27 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open txWallet profile

All transfers in this selected minute

17 transactions
246.77 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:07:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006f006233143bb7a236de69c10547d8459cbbea00464554605f9f91bd8691e7
Open txWallet profile
68.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:07:13 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001b000353a85893a2a1916812826c0ff5ae0fa05ad4ed8b73ecbca02f44ce20
Open tx
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:07:04 A.M.
From: 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
To: 0x002af09059576C7C9FF55ab28734c614bDb898e8
Tx: 0x0050007ab4fdd9b28309263254c070cb708b7d0133881d2cfe2e7c6e8f79aee7
Open tx
10.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:07:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005100517055706c39d7f7d648da778a8ced8d805701e1301dad1956a51ec5cc
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:07:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0073002051e0928c3e8bf04cd009081db7d7da0f669e5fdc02f00ffaa7a90dd5
Open tx
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:07:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x00590042ea1985aca2b3d8efba0e2fdd680d94ee59d1a6dcbc1b2aae604431a3
Open tx
13.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:07:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x003c007f148e824bee0f575176148b1332a13a4b023bb7ac561e0eb3a09fa4bb
Open tx
38.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:07:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0031000432d030a7e3b9dc4c1447b4d5e284e88a5f2277757848d1d1f469f2c6
Open tx
74.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:07:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x004e00103bdf8cde95db57c649ddf69721653e49ba98fc7dc9ae41674821a8f9
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:07:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0052007c6d6b9ac495d5cad307c237108959f32b9daafc53f9b02a2f67932a01
Open tx
145.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:07:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005e0056f820d920b464466f904b4dd081bb35cfe495ec696ca621da516fc41f
Open tx
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:07:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x006c000e22562f15d14c489e6a76fc872be7571bf2ee0ed9e0486a870c14d691
Open tx
175.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:07:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003100020c323320cb9d44b11f7620b146d3b369bf0ca2f9cc02a6c98b004a49
Open tx
129.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:07:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005c0068199760f6cd3cbea2cc941ba02064f2c03ea008d2210f1726d4918283
Open txWallet profile
29.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:07:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0079006937ab6a29f50fd37f609297dd470711d229791cc2a56078c2c98225a9
Open tx
4.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:07:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x006c00587f073f7a1e674067f5dc251bb82bcc6fa86b31e55e141159b59dfd1f
Open tx
9.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:07:04 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0033003ff78e50867fed7240049015d6fdd297b2bef5ff6b814fbed35d8f90a6
Open tx