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Inspect spike
Spike bucket

09/19/2026, 10:47:00 A.M.

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

Window: 09/19/2026, 10:47:00 A.M. to 09/19/2026, 10:48:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,376.69
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 10 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, 10:47:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
506.93 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
319.51 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x003d4375732b8461C57Dd4740B15C9b953c6D4c5
Net sender
Unknown type
251.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00524A695FEcAa05dC956523ADcCc35B798B14dd
Net receiver
Unknown type
251.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
232.07 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
7 tx
841.48 QUAI • 21 addresses
09/19/2026, 10:46:30 A.M.
+1 min
0 tx
0 QUAI • 14 addresses
09/19/2026, 10:47:41 A.M.
-2 min
0 tx
0 QUAI • 18 addresses
09/19/2026, 10:45:17 A.M.
+2 min
10 tx
1,376.69 QUAI • 32 addresses
09/19/2026, 10:48:53 A.M.
-3 min
11 tx
1,295.38 QUAI • 24 addresses
09/19/2026, 10:44:06 A.M.
+3 min
9 tx
1,385.88 QUAI • 19 addresses
09/19/2026, 10:50:05 A.M.
-4 min
Best candidate26 tx
16,947.8 QUAI • 40 addresses
09/19/2026, 10:42:53 A.M.
+4 min
5 tx
269.37 QUAI • 25 addresses
09/19/2026, 10:51:17 A.M.

Biggest whale alert

251.41 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:47:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003d4375732b8461C57Dd4740B15C9b953c6D4c5
To: 0x00524A695FEcAa05dC956523ADcCc35B798B14dd
Open tx

All transfers in this selected minute

10 transactions
232.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:47:43 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00340041bd8209551aa46f752fd427aae78f0447a629a3aa98e6d3320f7444ea
Open tx
29.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:47:43 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00320016ecec17973aae8dc223a27110b1e679ca4d3337c6f4b512f1a5506899
Open tx
87.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:47:43 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00730022e013aa111305ea48babfe1bbe364b424d918e74b27542cc2245a235f
Open tx
81.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:47:43 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005d002a314c6fca82048deadb25d71e775764ca501e17a2a69f5512fad46ce3
Open tx
212.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:47:43 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0043002722d096890c1b081bedadd31f3fbf9e9b01586ef8109da97d0284aa6e
Open tx
145.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:47:43 A.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x001d00423ba3d2a67e57e5885acae2591067125c130b53b0975ad8764e2fb2ab
Open tx
128.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:47:43 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x002c0076f8966cb11dab3fb516bf2206310c8a0cb8c5456f67d74ef01433287c
Open tx
25.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:47:43 A.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00630046dc9fa7f993ff1fdc698cefa6b3d71b8106693252f001a456bbce8f39
Open tx
182.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:47:43 A.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0053001aafa24f57a1271570f889c1a1e3fab8d7527967d76c171bc2b0a6d6b4
Open tx
251.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:47:43 A.M.
From: 0x003d4375732b8461C57Dd4740B15C9b953c6D4c5
To: 0x00524A695FEcAa05dC956523ADcCc35B798B14dd
Tx: 0x00640004a6c22d2d457e0f80865dd8aee0d5f42a790ef908a5783b46c1e98d58
Open tx