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Inspect spike

Spike bucket

09/19/2026, 10:14:00 A.M.

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

Window: 09/19/2026, 10:14:00 A.M. to 09/19/2026, 10:15:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 797.82

Unexplained QUAI: 0

Explained QI: 254.99

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 30% of explained volume

Relative context

1.0x above local average

1.6x previous minute

0.7x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

87.5% of bucket activity rendered as rows

Unique addresses

Asset volume

723.97 QUAI

254.99 QI

Avg confidence

66.3%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x0000000000000000000000000000000000000000.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 724 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x0000000000000000000000000000000000000000.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • 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, 10:14:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

719.59 QUAI across 5 visible rows

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

255 QI across 1 visible row

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

255 QI across 1 visible row

Actor intelligence Wallet profile

0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061

Net sender

Unknown type

240.31 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0053E63531C129f8678803beEb62546dF2fAD31d

Net sender

Unknown type

140.35 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: Partially 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

7 observable transfers were found for this minute, but the bucket total is 8. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

8 tx

723.97 QUAI • 24 addresses

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

-1 min

6 tx

439.76 QUAI • 23 addresses

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

+1 min

10 tx

1,021.04 QUAI • 25 addresses

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

-2 min

Best candidate11 tx

1,270.83 QUAI • 27 addresses

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

-3 min

8 tx

997.22 QUAI • 28 addresses

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

+3 min

5 tx

176.9 QUAI • 19 addresses

09/19/2026, 10:16:31 A.M.

+4 min

5 tx

999.03 QUAI • 18 addresses

09/19/2026, 10:17:42 A.M.

-5 min

0 tx

0 QUAI • 9 addresses

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

Biggest whale alert

254.99 QI

Whale alertEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/19/2026, 10:14:46 A.M.

QI whale transfer detected on Cyprus-1

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Open txWallet profile

All transfers in this selected minute

7 transactions

254.99 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/19/2026, 10:14:46 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0015005cef58e4a63f9da6ddff8c45e3344746db061667939664b02f36825e79

Open txWallet profile

78.23 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:14:41 A.M.

From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8

To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0

Tx: 0x00060038962bc769feae8d7eb3189b8393a25ad5a2450114eab0265ee3e21ad8

Open tx

125.67 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:14:41 A.M.

From: 0x006576A80291829C0404F17D225d189045674F1D

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x002c007472b21e7bf1630f0e6ba5a1cc0a21a2b132b860840cc47e55eed5dafb

Open tx

140.35 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:14:06 A.M.

From: 0x0053E63531C129f8678803beEb62546dF2fAD31d

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x00750026b5e43eb442d5e8e5eeabfdf4684033619dd938ecffb28927733624eb

Open tx

128.65 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:14:06 A.M.

From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x000d00475c50d145c2a1cfdd025458a10352ac5e285544cd3bfa84bc6d7d892b

Open tx

240.31 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:14:06 A.M.

From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x007e006d7baa7ae6dffbaa0e04804ea96ea71f0b1c036a96bdc6f5fb9a2f4313

Open tx

84.61 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:14:06 A.M.

From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x00580026c64ee395401ca44cd7bea4d7d3f4129e555639239c8f09d06c3a1738

Open tx