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Inspect spike
Spike bucket

09/19/2026, 12:20:00 P.M.

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

Window: 09/19/2026, 12:20:00 P.M. to 09/19/2026, 12:21:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,916.06
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.0x above local average
0.2x previous minute
0.0x 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
1
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
242.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6.
Dominant behavior: mixed flow
mixed_flow + high confidence + 243 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 • 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6.
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, 12:20:00 P.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 (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
1,493.02 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net sender
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
322.62 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
228.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
227.85 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
1 tx
242.91 QUAI • 17 addresses
09/19/2026, 12:20:23 P.M.
-1 min
4 tx
1,108.97 QUAI • 14 addresses
09/19/2026, 12:19:12 P.M.
-2 min
7 tx
10,934.75 QUAI • 25 addresses
09/19/2026, 12:18:00 P.M.
+2 min
Best candidate13 tx
1,093,338.69 QUAI • 24 addresses
09/19/2026, 12:21:35 P.M.
-3 min
2 tx
4,586.11 QUAI • 12 addresses
09/19/2026, 12:16:48 P.M.
+3 min
3 tx
563.95 QUAI • 18 addresses
09/19/2026, 12:22:47 P.M.
-4 min
13 tx
61,612.22 QUAI • 35 addresses
09/19/2026, 12:15:35 P.M.
+4 min
9 tx
60,851.26 QUAI • 29 addresses
09/19/2026, 12:23:59 P.M.

Biggest whale alert

500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:20:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Open tx

All transfers in this selected minute

10 transactions
196.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:20:45 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0048003eef12504024cb02d54bc192c7c518edd4842ea6ba8a3621a3f8cc8c1f
Open tx
126.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:20:45 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x001a0064058326a2af56d5b89279d1b431399b6ea56e435682eb47dc9d0b62c9
Open tx
37.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:20:45 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003300621cef1b21b8d59de2a29a2e7b913d757dc31d5de6b35aee7c0e49b096
Open tx
134.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:20:45 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003c003081e0abaa52eb6fd57812898a8c10c74f45960fbf41d5b4edf49ee6e3
Open tx
146.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:20:45 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006f00013afe57c433f17ce2dba9ad9a59ddd07e22d8211a792a5f8be05a65c9
Open tx
218.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:20:45 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00210075ba53cc737ba9b7a1fee09ef8242fe434f38a9777de12a6be131e977d
Open tx
100.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:20:45 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004c005d821c4db8a21a44d702a5d2d375f19c1937dfb4574fc60c46415e80c6
Open tx
227.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:20:45 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000b005a5884f1beb3951a3b62df03fa49d8cde4f48b76e14649857292fe4f43
Open tx
228.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:20:45 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007900134b4b2b9c1c9deb088b2a270581a0d8461f7e098e252496f4270bbf89
Open tx
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 12:20:45 P.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002f00627c3ac70a4b920c4b2e4da6fd44dda72226f979c37b06188a7009a53a
Open tx