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Inspect spike

Spike bucket

09/19/2026, 10:10:00 A.M.

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

Window: 09/19/2026, 10:10:00 A.M. to 09/19/2026, 10:11:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 1,778.46

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 28% of explained volume

Relative context

0.8x above local average

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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

997.22 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x002917f6b8B971363Cdc79666D6dFB982a00ef86.

Dominant behavior: mixed flow

mixed_flow + high confidence + 997 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 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x002917f6b8B971363Cdc79666D6dFB982a00ef86.

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 • 11 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, 10:10:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 11 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

0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Net receiver

Unknown type

1,042.21 QUAI across 7 visible rows

Actor intelligence Wallet profile

0x002917f6b8B971363Cdc79666D6dFB982a00ef86

Net sender

Unknown type

600 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x001136c5Ed585f2499a2dD26275092f03d0bbc90

Net receiver

Unknown type

500 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00790A8A273Fc05820818eFBADc78da09d591c7d

Net sender

Unknown type

211.78 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000069691B07CC01498ECe6f69C87e89887033fc

Net sender

Unknown type

185.03 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

-1 min

0 tx

0 QUAI • 9 addresses

09/19/2026, 10:09:19 A.M.

+1 min

8 tx

997.22 QUAI • 28 addresses

09/19/2026, 10:10:31 A.M.

-2 min

12 tx

1,741.1 QUAI • 30 addresses

09/19/2026, 10:08:08 A.M.

+2 min

11 tx

1,270.83 QUAI • 27 addresses

09/19/2026, 10:11:43 A.M.

-3 min

30 tx

1,689.69 QUAI • 49 addresses

09/19/2026, 10:06:55 A.M.

+3 min

6 tx

439.76 QUAI • 23 addresses

09/19/2026, 10:12:54 A.M.

-4 min

Best candidate57 tx

2,685.72 QUAI • 74 addresses

09/19/2026, 10:05:43 A.M.

+4 min

8 tx

723.97 QUAI • 24 addresses

09/19/2026, 10:14:07 A.M.

Biggest whale alert

500 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:10:50 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86

To: 0x001136c5Ed585f2499a2dD26275092f03d0bbc90

Open tx

All transfers in this selected minute

11 transactions

150.73 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:10:50 A.M.

From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x000300516fcb3e716186f2535a106f1901a1ad5736d08b30741421b142a3e16f

Open tx

500 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:10:50 A.M.

From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86

To: 0x001136c5Ed585f2499a2dD26275092f03d0bbc90

Tx: 0x006b00656a0de7516cd305be2604e1002f9f5947f17a7ed864071184e54b9e2e

Open tx

130.51 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:10:43 A.M.

From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11

To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0

Tx: 0x003300258af15fcdb07a11062a62d5f43142d7f47f99054c102558f7107c2713

Open tx

130.97 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:10:15 A.M.

From: 0x0053E63531C129f8678803beEb62546dF2fAD31d

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x001f002ff232c936548899f6096c50cde6f2f1e2c365f46795f3e268d5bb5499

Open tx

166.87 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:10:15 A.M.

From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x00710011b742632d8ddf7f519f1f8ec9c974f889d8ad4a43c323e49deec7873a

Open tx

211.78 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:10:15 A.M.

From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x006c005bd7b8fc64c0d214cb6637a4606dd4268d4f2fbcc160bf3b10e32cbf46

Open tx

52.73 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:10:15 A.M.

From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x0078005b2a4f84c5250064aa5646f869c5b09abd6ebfe3ad008911f437db7628

Open tx

144.11 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:10:15 A.M.

From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x00520076a1ccf11b7be726750f62a11b94075651d4809ba1181a138929aadc65

Open tx

185.03 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:10:15 A.M.

From: 0x000069691B07CC01498ECe6f69C87e89887033fc

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x006f005d614cd78d87088986abd7cf09d1549e23b161dfcb96b73eaa613a4791

Open tx

100 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:10:15 A.M.

From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86

To: 0x004001E703f26A994673422aB86Ad04302745f8D

Tx: 0x00320037075e6e39bd22dcbadceda1f8ed6082351f816fa3557e4d8e338cbe94

Open tx

5.74 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:10:15 A.M.

From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9

To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907

Tx: 0x001300786ff6e2b1f0b25060f468ef2bb99c6a9c4806027e4ca3d7e2da6fdb49

Open tx