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Inspect spike
Spike bucket

09/19/2026, 12:08:00 P.M.

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

Window: 09/19/2026, 12:08:00 P.M. to 09/19/2026, 12:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,703.1
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
1.7x above local average
7.2x previous minute
2.6x 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
35
Observable rows
38
100.0% of bucket activity rendered as rows
Unique addresses
54
Asset volume
2,198.11 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2198 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 • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
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 • 38 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, 12:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 38 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
757.2 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
686.72 QUAI across 23 visible rows
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
503.69 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
467.67 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x005597d47822d26B3F3eb9546B370D4d803e8f69
Net sender
Unknown type
247.6 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
35 tx
2,198.11 QUAI • 54 addresses
09/19/2026, 12:08:23 P.M.
-1 min
3 tx
307.06 QUAI • 15 addresses
09/19/2026, 12:07:11 P.M.
-2 min
Best candidate59 tx
2,534.66 QUAI • 77 addresses
09/19/2026, 12:05:59 P.M.
+2 min
8 tx
861.93 QUAI • 22 addresses
09/19/2026, 12:09:35 P.M.
-3 min
8 tx
1,057.54 QUAI • 25 addresses
09/19/2026, 12:04:46 P.M.
+3 min
6 tx
1,910.26 QUAI • 24 addresses
09/19/2026, 12:10:47 P.M.
-4 min
59 tx
1,736.39 QUAI • 75 addresses
09/19/2026, 12:03:35 P.M.
+4 min
0 tx
0 QUAI • 16 addresses
09/19/2026, 12:11:59 P.M.

Biggest whale alert

247.6 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Open tx

All transfers in this selected minute

38 transactions
226.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:44 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0052002b643e358d2fbc87db618205b4730a79da4714984d39014fc72217bd24
Open tx
227.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:44 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004e0062a63dcbbe7efc814be6a02cb67dbb86fa6037500308b0f9d0daf56e0a
Open tx
51.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:44 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006900471bb2746824e648ed1a1915addd7b2075e14426616a908077256d0948
Open tx
98.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x005f0068632af95629676c0e3671c31946b3a7b46244ad7c39dce18b3901ade4
Open tx
225.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005000224a83f2868b0496bf0ea7d88898bfde05f14882e504c757c84b32e9f8
Open tx
241.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x007a007252f1b72bf88eac5c9da78182c6d1cefc63c589ace136228db8530267
Open tx
106.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0035002f224872d6c8a900c04f2d5b65f96fd77809c3179dd29e49dcb39593a4
Open tx
49.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0036003f92a5eb8ec9550c1672fdfba44ee296f5e11e5be72f9d8519a9d77bc1
Open tx
84.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0035002af667142bc9703a907d65f6f19997f281a8acd1b6d6218dc2130dea31
Open tx
145.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00550062f0f096fc82927809ad410a3c936eb408dcc70f71c2a12050f7a7c58d
Open tx
58.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0073000ff45ac6cbd531b290317bd7b7b3a43cd1f40db4344e850ff2f9a259e0
Open tx
247.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0000005cd5be6eadd78adda0eed11ab9949c791306320a004475ae1c0c9e0453
Open tx
79.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0045002ca51f48815a042aa8145f9a5b7e137919cb07401051f727b733ac1ea3
Open tx
171.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006d0048cd6681b375a53236f0d08d4598567ce7fd0cd02a83cc70d20c1fd76d
Open tx
14.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0022002766fabef2522012eb4d803b045330a25147ccff00dc65e8c979281814
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x00730055df0489da69c5575772bc53b6cf5fab6f8f0464590b649e7b3f3907ff
Open tx
9.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003e002eef8d022c24a4e8b98c4b1043e201a55440f12caa97f2298b1437f837
Open tx
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x000a004ed20bfd40d0ccf144a43cecce45ebe5533b0c8279578a908a871d4632
Open tx
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x001e0033a5ae57650efc7829056450c33c6f61cee08f000ad4ad7dbd8c8aeefb
Open tx
6.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00780050420d6292bf3ca85802807016890f848b6e5991d4d97bf54c43af93fe
Open tx
11.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0034463411140ce004284E220a99721f1a5F52E2
Tx: 0x0037003d114ec7330a631ad88d4060c9c46f76e0bb697777d6d5785eafdefa1b
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0013004d80509feb314bf58d21c10e7e316da1a11620b6f7489c76a63b3a7889
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x001a004850630de4224ff131a19d72ae1265ca6ef5942813aa0e79168972abe3
Open tx
13.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0038003f9a2e24242a26c33d7dda4822af11fc0be31c942f32115740da5855a2
Open tx
104.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032193506333e579bfD25DED2d2ddA93D6acE51
Tx: 0x00510063fbc62917da72ff2dbc02174212276938f2c3c295fec4a08194e2d387
Open tx
14.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005b0043fcd283f7d99bc6a88b4af2ae6c7d337d28e2e43f1e7c4d18b250345f
Open tx
31.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000c0071d1782022fc1085d4673de90e133eea2428fb3ffefb5bf00c03950a59
Open tx
111.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003200697400df32686efc64b3ea14946ac0f42b83e481ef94626277e9595b06
Open txWallet profile
9.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x002f006b21024cc3d4a25d1e89d6556719e45dc1a28aa273a81d6f2837dda9b1
Open tx
16.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x006d007907912a173f45d0536f1cb4c1e2edc999c24fefd0f68259a4ead7467e
Open tx
116.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00680021d1d03d1f097e401b40977ebe144ab5c736dc80219ab3fa49e418f1e1
Open tx
11.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001d00560dabec9d5cb956a65e37c66c8c9483c3595e123062b7474e0f1dc58d
Open tx
10.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x003b0033e8cc9428a1eef663459cb10a887197b9b8d61fbac9c815f7046fffea
Open tx
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x003b0007ec6622ca5417b26d65f3334edf10839ff739e95fe89b8a1d1beed91a
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x003b001179258cb340ed88ba44becc94d7fafce433af2546f6c1c0053a56aa05
Open tx
149.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000e007ac5bd16563991fc8b10a5c18cc1f3a543af2b67a228cf1dd56e00c181
Open tx
10.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x006b004085c80fb860765a6c3b066dc86a31ebc31c968c8c0349d1b2ca28b32f
Open tx
3.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 12:08:06 P.M.
From: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x004f00617344960f976f05a4198e011b2b3620d5031d0a88d09833a3a2396a88
Open txWallet profile