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Inspect spike
Spike bucket

09/19/2026, 11:22:00 A.M.

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

Window: 09/19/2026, 11:22:00 A.M. to 09/19/2026, 11:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 996.25
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.1x above local average
0.0x previous minute
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
5
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
769.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x004a5F89bbf4625B783D643B0394148A80B6E877.
Dominant behavior: mixed flow
mixed_flow + high confidence + 770 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 • 0x004a5F89bbf4625B783D643B0394148A80B6E877.
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 • 8 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, 11:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
442.5 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
258.71 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x003596A67E27c316a9DFAb62271be0F9e38C9171
Net sender
Unknown type
249.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net sender
Unknown type
246.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
246.6 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
4 tx
222.58 QUAI • 19 addresses
09/19/2026, 11:21:34 A.M.
+1 min
5 tx
769.59 QUAI • 20 addresses
09/19/2026, 11:22:45 A.M.
-2 min
12 tx
33,498.58 QUAI • 28 addresses
09/19/2026, 11:20:22 A.M.
+2 min
9 tx
488.45 QUAI • 26 addresses
09/19/2026, 11:23:57 A.M.
-3 min
Best candidate18 tx
37,907.41 QUAI • 35 addresses
09/19/2026, 11:19:07 A.M.
+3 min
7 tx
701.88 QUAI • 24 addresses
09/19/2026, 11:25:10 A.M.
-4 min
4 tx
223.55 QUAI • 25 addresses
09/19/2026, 11:17:46 A.M.
+4 min
7 tx
1,036.64 QUAI • 20 addresses
09/19/2026, 11:26:22 A.M.

Biggest whale alert

249.64 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:22:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Open tx

All transfers in this selected minute

8 transactions
178.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:22:43 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0002005be0c9f87e95ea3cffa66553fcc04aab7df87a49a0d9eca5fda4277554
Open tx
44.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 11:22:43 A.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c003c99372473cbd4c02f3524d78b35ec2a2c913c325c9bc092089260d9e3
Open txWallet profile
4.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 11:22:43 A.M.
From: 0x0017E3674689776e735A3f8eb3425ea0094c9F12
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002800427c1c2e24a9eb31f2316c635ddb03fa6b407f52b539bbcb8e74009009
Open txWallet profile
108.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:22:18 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0016003e7175fac34bf66db3cdc4de44bbfdf713539b7a717af3a8bf38bb263d
Open tx
249.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:22:18 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0024006a024f623b5decf9f547f2196fbf40fe74b9183ece0b942423ee0f8b5f
Open tx
246.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:22:18 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002b002e116f1701ecc4c71845ba25ff1ae657fff1168bdab5dc69a518eee109
Open tx
84.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:22:18 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0016002280c4a64c80fd4a90467292c6e84c07679f8bd76ad0e6700556777f8f
Open tx
80.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:22:18 A.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0066003c9eb92f9eabac63469577f6c02b72eb10a98b7497eaed559cf67c944d
Open tx