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Inspect spike

Spike bucket

09/19/2026, 10:34:00 A.M.

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

Window: 09/19/2026, 10:34:00 A.M. to 09/19/2026, 10:35:00 A.M.

Partially observable spike

medium confidence

88% coverage

Coverage

Explained QUAI: 617.21

Unexplained QUAI: 84.93

Explained QI: 242.07

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 25% of explained volume

Relative context

0.0x above local average

1.4x previous minute

2.4x 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

77.8% of bucket activity rendered as rows

Unique addresses

Asset volume

702.14 QUAI

242.07 QI

Avg confidence

66.3%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x000d6795e06eA4F460CA9572a51741342156305A • 0x0000000000000000000000000000000000000000.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 702 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 0x000d6795e06eA4F460CA9572a51741342156305A • 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, 10:34:00 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

0x000d6795e06eA4F460CA9572a51741342156305A

Net receiver

Unknown type

362.87 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

242.07 QI across 1 visible row

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

242.07 QI across 1 visible row

Actor intelligence Wallet profile

0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Net receiver

Unknown type

189.78 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00374FD6D10461B3D50a616173a3fE16eCd5B44c

Net sender

Unknown type

152.93 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 9. The remaining 2 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

9 tx

702.14 QUAI • 23 addresses

09/19/2026, 10:34:29 A.M.

-1 min

8 tx

496.18 QUAI • 23 addresses

09/19/2026, 10:33:17 A.M.

-2 min

5 tx

60,100.65 QUAI • 25 addresses

09/19/2026, 10:32:06 A.M.

+2 min

3 tx

293.07 QUAI • 13 addresses

09/19/2026, 10:35:41 A.M.

-3 min

16 tx

18,622.45 QUAI • 34 addresses

09/19/2026, 10:30:54 A.M.

+3 min

2 tx

0 QUAI • 16 addresses

09/19/2026, 10:36:52 A.M.

-4 min

10 tx

1,588.31 QUAI • 31 addresses

09/19/2026, 10:29:41 A.M.

+4 min

Best candidate18 tx

72,400.05 QUAI • 38 addresses

09/19/2026, 10:38:04 A.M.

Biggest whale alert

242.07 QI

Whale alertEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/19/2026, 10:34:47 A.M.

QI whale transfer detected on Cyprus-1

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Open txWallet profile

All transfers in this selected minute

7 transactions

242.07 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/19/2026, 10:34:47 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x002d00363a8de29ff75003a631c19727375ee9fa3d53e7dececbc1fefe91e36e

Open txWallet profile

152.93 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:34:47 A.M.

From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x0060005939205921eccd41590ececd031cccd29d4f9793d26a91a570affdf319

Open tx

121.24 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:34:18 A.M.

From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x0067003c9fe4a15cb60110243ed858e87fccfbaa13f69da07c3c606eae6b37ce

Open tx

64.56 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:34:18 A.M.

From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b

To: 0x004a5F89bbf4625B783D643B0394148A80B6E877

Tx: 0x001400566c2105dd3b5885ae080e543ff00df3a32d276f46601ee8fee396376e

Open tx

65.09 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:34:18 A.M.

From: 0x0053E63531C129f8678803beEb62546dF2fAD31d

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x000d00238e4a958fb9797ce7130912d64fb439f00eb6aafd4f58bb2ab6300649

Open tx

144.85 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:34:18 A.M.

From: 0x000069691B07CC01498ECe6f69C87e89887033fc

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x0008005aa3c3d0cbdf4a9034f2c43a5afee7c331e816b3c491af5075433870ab

Open tx

68.54 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 10:34:18 A.M.

From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x00660034694e019b2812555cc053cdef62f92cffa7b72ee51ccd75cc6ff76377

Open tx