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Inspect spike
Spike bucket

09/20/2026, 7:33:00 A.M.

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

Window: 09/20/2026, 7:33:00 A.M. to 09/20/2026, 7:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 300.75
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.4x above local average
3.6x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
300.75 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0078dad5CEA8B6204b2f9035D6805838b83527f7 • 0x0029912fb39f713b70Bb76D9d15e255B4A72dc73.
Dominant behavior: distribution
distribution + high confidence + 301 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 0x0078dad5CEA8B6204b2f9035D6805838b83527f7 • 0x0029912fb39f713b70Bb76D9d15e255B4A72dc73.
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: 09/20/2026, 7:33:00 A.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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0078dad5CEA8B6204b2f9035D6805838b83527f7
Net sender
Unknown type
120 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0029912fb39f713b70Bb76D9d15e255B4A72dc73
Net receiver
Unknown type
120 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
102.95 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
77.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
77.79 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 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
Best candidate4 tx
3,394.65 QUAI • 14 addresses
09/20/2026, 7:32:39 A.M.
+1 min
8 tx
300.75 QUAI • 26 addresses
09/20/2026, 7:33:50 A.M.
-2 min
2 tx
83.95 QUAI • 15 addresses
09/20/2026, 7:31:28 A.M.
+2 min
2 tx
164.37 QUAI • 17 addresses
09/20/2026, 7:35:02 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
09/20/2026, 7:30:16 A.M.
+3 min
3 tx
1,104.5 QUAI • 18 addresses
09/20/2026, 7:36:15 A.M.
-4 min
2 tx
120.12 QUAI • 19 addresses
09/20/2026, 7:29:05 A.M.
+4 min
1 tx
200 QUAI • 11 addresses
09/20/2026, 7:37:26 A.M.

Biggest whale alert

120 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:33:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0078dad5CEA8B6204b2f9035D6805838b83527f7
To: 0x0029912fb39f713b70Bb76D9d15e255B4A72dc73
Open tx

All transfers in this selected minute

8 transactions
77.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:33:07 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00510061a12a149d88941e8c1e9d8256adde8c36d40af3447f6467046fc5de6b
Open tx
6.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:33:07 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f006dded7969da2e6f67270ae61cc81cd6eb6834bcc2272697d3c1f76cb8f
Open txWallet profile
6.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:33:07 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a0050f6052f6de3488a0111feae6409ab62d5599002230093088b64d44769
Open txWallet profile
120 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:33:07 A.M.
From: 0x0078dad5CEA8B6204b2f9035D6805838b83527f7
To: 0x0029912fb39f713b70Bb76D9d15e255B4A72dc73
Tx: 0x00240073be4ea370d5c8968d9f268df5c3249502c77ecc5932384689b66f4c4b
Open tx
57.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:33:07 A.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0038002f51dd9ceb8f7505b97d7d4a2890abc174ceaa3f05aa1f7f40dc7c20c5
Open txWallet profile
3.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:33:07 A.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0011003b871724df50e562120270052358abc3754befb652d6482f05ae23fd68
Open txWallet profile
24.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:33:07 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d0017ad07b7bf77242d831f879bfce306501f25e62337b27727525e84eddd
Open txWallet profile
4.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:33:07 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053003827db876fdff35dc1ca9f800a50328b1453da813c0be756542d4ab919
Open txWallet profile