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Inspect spike
Spike bucket

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

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

Window: 09/19/2026, 12:12:00 P.M. to 09/19/2026, 12:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,400.23
Unexplained QUAI: 0
Explained QI: 423.77
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.3x above local average
1.3x previous minute
1.0x 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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
2,400.23 QUAI
423.77 QI
Avg confidence
66.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 • 0x002b901B04ed11283491254Da13A681C26Bc7a2A.
Dominant behavior: distribution
distribution + high confidence + 2400 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 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61 • 0x002b901B04ed11283491254Da13A681C26Bc7a2A.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/19/2026, 12:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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

0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Net sender
Unknown type
1,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b901B04ed11283491254Da13A681C26Bc7a2A
Net receiver
Unknown type
1,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
426.13 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
423.78 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
423.78 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 423.77 QI
Type concentration
To exchange: 150.31 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
0 tx
0 QUAI • 16 addresses
09/19/2026, 12:11:59 P.M.
-1 min
6 tx
1,910.26 QUAI • 24 addresses
09/19/2026, 12:10:47 P.M.
+1 min
15 tx
2,400.23 QUAI • 34 addresses
09/19/2026, 12:13:11 P.M.
-2 min
8 tx
861.93 QUAI • 22 addresses
09/19/2026, 12:09:35 P.M.
+2 min
1 tx
0 QUAI • 17 addresses
09/19/2026, 12:14:23 P.M.
-4 min
35 tx
2,198.11 QUAI • 54 addresses
09/19/2026, 12:08:23 P.M.
+4 min
Best candidate13 tx
61,612.22 QUAI • 35 addresses
09/19/2026, 12:15:35 P.M.
-5 min
3 tx
307.06 QUAI • 15 addresses
09/19/2026, 12:07:11 P.M.

Biggest whale alert

1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:12:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
To: 0x002b901B04ed11283491254Da13A681C26Bc7a2A
Open tx

All transfers in this selected minute

15 transactions
216.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:12:54 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x003600407d4de4e1d402908b21ffaf6a1493cd2c7c879bba8cc7f802a0dabd14
Open tx
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:12:54 P.M.
From: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
To: 0x002b901B04ed11283491254Da13A681C26Bc7a2A
Tx: 0x00630008691b64b1a11e5ee687be25ba19740673a18eb07435f1f04c6969a1bd
Open tx
14.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 12:12:54 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00420013725889f23a92cf536b7e662dd15fa7bee355a8b3244152a70bdd70e6
Open txWallet profile
13.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 12:12:54 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e000f1ae0ee81a41dbda9585d503f84392a5c468c2a229eb9b508c63b5cb2
Open txWallet profile
211.88 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 12:12:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002e0020de9e98e3a0f50b8031a65f7d12b0000d3c8e02e58129b5f6312a28f9
Open txWallet profile
211.88 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 12:12:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0021002d5822b65eb64e748d1f19bdc5782a7dcf8e0a1be25aa112091359266d
Open txWallet profile
130.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:12:35 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0046004c4f95377cfb76fcd3cd18412727143c3ae268dbabd575ceedc2070273
Open tx
76.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:12:35 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0033005107708986b11b2545853507e91a281e2bd3c80b2fb4229e4c93311aa9
Open tx
177.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:12:35 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x001b004bc859f7b7c702493a3db1871c8a824334eabc3e226f54a1317481e6ec
Open tx
17.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 12:12:35 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0032002f0c8eec0e065b02fdbfdda73c9779f4476512b7a783c5795c6e699fe3
Open txWallet profile
179.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:12:01 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0034001cc4589439fc9501343d7e018675833e26247c910f4317c70eba837fe9
Open tx
59.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:12:01 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002a00123f1b841a3a9cbaf2d7b5a97a5abd425c84e15b08f7ccadf813da322a
Open tx
116.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:12:01 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00690043f6a3b1278bc7cf9e9a0d005e3cc9ccea2864851917473b8572c27979
Open tx
249.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:12:01 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x005000675f04b6c44fc87eb2eba4a8a238b0d76c103421caa819e64884928ed6
Open tx
150.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 12:12:01 P.M.
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00610056ba97bc91f25d0977dc9f7b471ced2d1bcb554d33683a9bde63ad2d94
Open txWallet profile