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Inspect spike

Spike bucket

09/19/2026, 1:00:00 P.M.

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

Window: 09/19/2026, 1:00:00 P.M. to 09/19/2026, 1:01:00 P.M.

Partially observable spike

medium confidence

70% coverage

Coverage

Explained QUAI: 701.98

Unexplained QUAI: 294.87

Facts

Pattern: Distributed activity

Dominant transfer: 22% of explained volume

Relative context

0.1x above local average

2.4x previous minute

0.0x next minute

Interpretation

This spike is partially explained by distributed visible activity.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

88.9% of bucket activity rendered as rows

Unique addresses

Asset volume

996.84 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x005a71b964561B1D3743d0317dA3a16b86D8B8Ff • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 997 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x005a71b964561B1D3743d0317dA3a16b86D8B8Ff • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 8 visible transfer rows

Confidence medium • Source account-shape-default

Limits: no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 09/19/2026, 1:00:00 P.M.

Coverage gap moderate (30% not covered)

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

0x005a71b964561B1D3743d0317dA3a16b86D8B8Ff

Net receiver

Unknown type

248.55 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Net receiver

Unknown type

194.11 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b

Net sender

Unknown type

153.65 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001c039f068f7EE0A76fd8A089493c6A2bced7FD

Net sender

Unknown type

115.4 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004a5F89bbf4625B783D643B0394148A80B6E877

Net receiver

Unknown type

115.4 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm mixed flow still matches latest flow.
Recheck context: Partially 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 min Raw alerts API

8 observable transfers were found for this minute, but the bucket total is 9. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

9 tx

996.84 QUAI • 26 addresses

09/19/2026, 1:00:05 P.M.

-1 min

4 tx

416.2 QUAI • 17 addresses

09/19/2026, 12:58:53 P.M.

+1 min

10 tx

20,845.16 QUAI • 22 addresses

09/19/2026, 1:01:17 P.M.

-2 min

Best candidate6 tx

41,801.99 QUAI • 24 addresses

09/19/2026, 12:57:41 P.M.

+3 min

4 tx

20,677.03 QUAI • 21 addresses

09/19/2026, 1:02:38 P.M.

-4 min

8 tx

6,599.68 QUAI • 23 addresses

09/19/2026, 12:56:25 P.M.

+4 min

57 tx

1,556.19 QUAI • 72 addresses

09/19/2026, 1:03:51 P.M.

-5 min

6 tx

1,075.61 QUAI • 18 addresses

09/19/2026, 12:55:13 P.M.

Biggest whale alert

153.65 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 1:00:21 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Open tx

All transfers in this selected minute

8 transactions

96.53 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 1:00:47 P.M.

From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8

To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0

Tx: 0x0057007b4c6998b73de932df2232794e6925a68ea9fc181fcb89d30af3a7d836

Open tx

40.45 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 1:00:47 P.M.

From: 0x000069691B07CC01498ECe6f69C87e89887033fc

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x006b0047bafda0eacc5f1692704e22ea26c74f182c407e7a592740ad0f79a224

Open tx

47.39 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 1:00:47 P.M.

From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833

To: 0x000d6795e06eA4F460CA9572a51741342156305A

Tx: 0x0051000fb418d72f9b1ef29a80a652e7657ae146446e2e83f87d980130034904

Open tx

83.43 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 1:00:47 P.M.

From: 0x000C46791843C91FcdD5BEFfCBC0208478343a91

To: 0x005a71b964561B1D3743d0317dA3a16b86D8B8Ff

Tx: 0x00620039d025a38fd2151cf45d05360c2b22fb4f327d6b9794ff9f8b9a1bee6e

Open tx

115.4 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 1:00:21 P.M.

From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD

To: 0x004a5F89bbf4625B783D643B0394148A80B6E877

Tx: 0x006f003df68eb8cfbdd4b387f600059a183631060e043188fa0edc4e936df295

Open tx

153.65 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 1:00:21 P.M.

From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x000d0014b4185d131e0b312ba806ab5c97108f4fd0b69620b012183095fa144a

Open tx

83.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 1:00:21 P.M.

From: 0x0031CC67CDD6E08fA25373839307B11934919BD3

To: 0x005a71b964561B1D3743d0317dA3a16b86D8B8Ff

Tx: 0x0060002f68f85828eacbace1e73d9ee99696279dca1ee22f1b41552b303262cc

Open tx

82.02 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 1:00:02 P.M.

From: 0x003e2FcEeD1CFDA7b718C873d876760A7Ae77079

To: 0x005a71b964561B1D3743d0317dA3a16b86D8B8Ff

Tx: 0x00170053d82ae0727fb86ab9c4d50926f7636b717e8f6ae2aa388bf5effe3724

Open tx