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Inspect spike
Spike bucket

09/19/2026, 12:04:00 P.M.

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

Window: 09/19/2026, 12:04:00 P.M. to 09/19/2026, 12:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,057.54
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
0.8x above local average
1.2x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
1,057.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1058 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 • 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c.
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, 12:04:00 P.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
638.77 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
218.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
218.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000069691B07CC01498ECe6f69C87e89887033fc
Net sender
Unknown type
216.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
Net sender
Unknown type
169.11 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
59 tx
1,736.39 QUAI • 75 addresses
09/19/2026, 12:03:35 P.M.
+1 min
8 tx
1,057.54 QUAI • 25 addresses
09/19/2026, 12:04:46 P.M.
-2 min
6 tx
865.83 QUAI • 25 addresses
09/19/2026, 12:02:22 P.M.
+2 min
Best candidate59 tx
2,534.66 QUAI • 77 addresses
09/19/2026, 12:05:59 P.M.
-3 min
8 tx
1,368.79 QUAI • 21 addresses
09/19/2026, 12:01:10 P.M.
+3 min
3 tx
307.06 QUAI • 15 addresses
09/19/2026, 12:07:11 P.M.
-4 min
3 tx
491.1 QUAI • 13 addresses
09/19/2026, 11:59:59 A.M.
+4 min
35 tx
2,198.11 QUAI • 54 addresses
09/19/2026, 12:08:23 P.M.

Biggest whale alert

218.95 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Open tx

All transfers in this selected minute

8 transactions
218.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:16 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x007c00455ff2f4929084b67ebff86a1c0b6bfe51bced9b788b50f68a0667d724
Open tx
95.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:16 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0039007e044c835661ddf22684d2e2be5d0c844e4d9bbc2a906d5a04e3b1a545
Open tx
117.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:09 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0049002c4fa51e51d27290df9e3255faac8ca377c4aaf167508250e7ceef79a9
Open tx
169.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:09 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x00290036c8de43e7de0a64b6af75ee33bceb86e2c28afb1e42efd6a8f4926876
Open tx
216.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:09 P.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002e002d533c0854ad7d9dd1bfa52560b01ea2aa934beec918bc474b691a42c6
Open tx
124.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:09 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00590004ddd7420e3ca9525d5c3f9443f130b34fc7285e924b970c0e694661d0
Open tx
84.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:09 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005a000686aac27ec6ac9e92c9c2c818ff39f6d715a8ac3195d5bf8810be7639
Open tx
30.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:04:09 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x000bE86AA877d70aa756D4b243cDd693c3B4857c
Tx: 0x007a0075ce05130e98be55258611969e1c4c567009187a8ca63d62ccfbc76eb2
Open tx