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Inspect spike
Spike bucket

09/19/2026, 11:08:00 A.M.

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

Window: 09/19/2026, 11:08:00 A.M. to 09/19/2026, 11:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,264.73
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.2x above local average
1.3x previous minute
0.7x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
7
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
939.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007E55FfCD240CD371698aD7E10854289cF3B5CE • 0x002b6e6AbA15db2B9019CA4f301372470643E987.
Dominant behavior: distribution
distribution + high confidence + 940 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x007E55FfCD240CD371698aD7E10854289cF3B5CE • 0x002b6e6AbA15db2B9019CA4f301372470643E987.
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, 11:08:00 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x007E55FfCD240CD371698aD7E10854289cF3B5CE
Net sender
Unknown type
815 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6e6AbA15db2B9019CA4f301372470643E987
Net receiver
Unknown type
815 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001136c5Ed585f2499a2dD26275092f03d0bbc90
Net receiver
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
374.8 QUAI across 2 visible rows
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 distribution 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
939.7 QUAI • 27 addresses
09/19/2026, 11:08:08 A.M.
-1 min
6 tx
711.09 QUAI • 22 addresses
09/19/2026, 11:06:55 A.M.
+1 min
3 tx
1,325.03 QUAI • 14 addresses
09/19/2026, 11:09:19 A.M.
-2 min
57 tx
2,295.58 QUAI • 65 addresses
09/19/2026, 11:05:42 A.M.
-3 min
7 tx
1,066.52 QUAI • 23 addresses
09/19/2026, 11:04:32 A.M.
+3 min
6 tx
1,107.7 QUAI • 25 addresses
09/19/2026, 11:10:31 A.M.
+4 min
Best candidate10 tx
21,480.73 QUAI • 28 addresses
09/19/2026, 11:11:42 A.M.
-5 min
58 tx
1,825.96 QUAI • 79 addresses
09/19/2026, 11:03:19 A.M.

Biggest whale alert

815 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:08:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007E55FfCD240CD371698aD7E10854289cF3B5CE
To: 0x002b6e6AbA15db2B9019CA4f301372470643E987
Open tx

All transfers in this selected minute

10 transactions
815 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:08:39 A.M.
From: 0x007E55FfCD240CD371698aD7E10854289cF3B5CE
To: 0x002b6e6AbA15db2B9019CA4f301372470643E987
Tx: 0x002f00155e244334877e687ebff595eabce05c65aac371ad218cc68b556ce445
Open tx
10.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:08:23 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000C912023Bb256a163892F76b5Bf76bb6f55239
Tx: 0x0022001558d4afff63d1efc2c07332a46f560f5d8beec2c4c3806244004f8eb7
Open tx
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:08:23 A.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x001136c5Ed585f2499a2dD26275092f03d0bbc90
Tx: 0x00180034c124980fc9f43b20053f85df3df34bea32b7a8012e971dd332e0091c
Open tx
110 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:08:03 A.M.
From: 0x002b1DC1E213109A1F6105E3B8f759640D26e3d8
To: 0x007CD734fCd55dC723C76a7cCf5c8A66Ae157D83
Tx: 0x007d00752aee931bb828cd2d85399aa45b6df245d2ec3285b5130012217d1b36
Open tx
1.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:08:03 A.M.
From: 0x002b1DC1E213109A1F6105E3B8f759640D26e3d8
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x005b000272213df779ff65808fb89d00c4fcf609a34fe378f881b5e09655071f
Open tx
166.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:08:03 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007d00762813559059e0720fbbd6e7b2951b892d9fab1a2f7cdd1afb73b50479
Open tx
144.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:08:03 A.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002000313028f717135eb668e95bdf6c62191274839c18c5f0fd90f1ca67eb58
Open tx
208.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:08:03 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0013006d49f186aca4e57f31bee7d59be8b9e0466a3ff8ba70d07cf6f9b4bdc2
Open tx
90.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:08:03 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0022000a9e6df6ae1a507a9d0957ef8ebe53374fdaad8af1852e60f4ff4e2ce2
Open tx
218.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:08:03 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00650040bb25458a6a5864f29283d40fe849c28180b9bca5ef870b891bdb8b5e
Open tx