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Inspect spike
Spike bucket

09/19/2026, 9:55:00 A.M.

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

Window: 09/19/2026, 9:55:00 A.M. to 09/19/2026, 9:56:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 80,462.4
Unexplained QUAI: 0
Explained QI: 704.34
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
1.7x above local average
2.0x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
80,462.4 QUAI
704.34 QI
Avg confidence
72.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f • 0x002921A58F4b88B5B6782B8b369120393Ef27b26.
Dominant behavior: mixed flow
mixed_flow + high confidence + 80462 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f • 0x002921A58F4b88B5B6782B8b369120393Ef27b26.
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 • 9 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: 09/19/2026, 9:55:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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

0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
Net sender
Unknown type
80,000 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x002921A58F4b88B5B6782B8b369120393Ef27b26
Net receiver
Unknown type
20,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0053E63531C129f8678803beEb62546dF2fAD31d
Net receiver
Unknown type
20,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
Net receiver
Unknown type
20,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003596A67E27c316a9DFAb62271be0F9e38C9171
Net receiver
Unknown type
20,000 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 704.34 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
8 tx
60,475.85 QUAI • 24 addresses
09/19/2026, 9:54:50 A.M.
-1 min
9 tx
40,469.09 QUAI • 28 addresses
09/19/2026, 9:53:37 A.M.
+1 min
9 tx
80,462.4 QUAI • 21 addresses
09/19/2026, 9:56:02 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
09/19/2026, 9:57:13 A.M.
-3 min
2 tx
0 QUAI • 13 addresses
09/19/2026, 9:52:26 A.M.
-4 min
Best candidate9 tx
121,366.36 QUAI • 27 addresses
09/19/2026, 9:51:14 A.M.
+4 min
2 tx
242.21 QUAI • 18 addresses
09/19/2026, 9:58:30 A.M.
-5 min
8 tx
78,974.43 QUAI • 19 addresses
09/19/2026, 9:50:02 A.M.

Biggest whale alert

20,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:55:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
Open tx

All transfers in this selected minute

9 transactions
212.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:55:56 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002d0007de1494a4090ab486d7330970b43af81c6b175751c1f5a3c3eaef2d7c
Open tx
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:55:56 A.M.
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
Tx: 0x0012005e52a88a52bea4b2dbf9b8d53ba2834cc0c17fed45d085e5c56903bd63
Open tx
252.45 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:55:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002800687fe29f26283e78878c7a715f2063b2cc294f8c58f00d0c657c801295
Open txWallet profile
225.94 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:55:28 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006f006a0705695c404ee0f3a2eb4f0c85dda1da37ea0bc293cfea9a307efc3b
Open txWallet profile
225.94 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 9:55:28 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003b001174f196147972a47f24a1b01b6b3f089ee809095c1c08954d0f1a7808
Open txWallet profile
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:55:28 A.M.
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x0053E63531C129f8678803beEb62546dF2fAD31d
Tx: 0x002e0074f8d2deb9ed973984157257d1e42f68d5d854279b58c5a03e1ef94763
Open tx
249.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:55:20 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0016002082be9489945f35d641275e7cc03a9782e1a0640905d31eb1334bb8a8
Open tx
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:55:20 A.M.
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
Tx: 0x00330076e3fec80b02183d4ab76a564fff6948210247f34a204cb1e17bd2151d
Open tx
20,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 9:55:08 A.M.
From: 0x006Db536453037bEfc7181d5869E3bf9ae62DE5f
To: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
Tx: 0x004c0038766a25f3daeaf9ab949fdc9b022c3ffa6c3306a27ddf34eece8d857d
Open tx