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Inspect spike

Spike bucket

09/20/2026, 8:10:00 A.M.

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

Window: 09/20/2026, 8:10:00 A.M. to 09/20/2026, 8:11:00 A.M.

Partially observable spike

medium confidence

87% coverage

Coverage

Explained QUAI: 655.34

Unexplained QUAI: 97.78

Facts

Pattern: Distributed activity

Dominant transfer: 31% of explained volume

Relative context

0.5x above local average

0.9x previous minute

1.0x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

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

Shard

Cyprus-1

Bucket tx

Observable rows

93.8% of bucket activity rendered as rows

Unique addresses

Asset volume

753.12 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 753 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.

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 • 15 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 • Broad source coverage

Last updated: 09/20/2026, 8:10:00 A.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 (mixed flow).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006c515c33b7dd4f2A298626e3Bf931e05B480da

Net sender

Unknown type

655.34 QUAI across 15 visible rows

Actor intelligence Wallet profile

0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B

Net receiver

Unknown type

202.03 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0059521422C0F8fC0967393b225188483C655e15

Net receiver

Unknown type

150.49 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001F0af9403592c11b9e07659dc2F740e3075C39

Net receiver

Unknown type

149.18 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0020945a60e57EfaB7593e966479c733eb793af7

Net receiver

Unknown type

30.15 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

15 observable transfers were found for this minute, but the bucket total is 16. 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

0 tx

0 QUAI • 16 addresses

09/20/2026, 8:09:44 A.M.

-1 min

51 tx

883.39 QUAI • 65 addresses

09/20/2026, 8:08:33 A.M.

+1 min

16 tx

753.12 QUAI • 33 addresses

09/20/2026, 8:10:56 A.M.

+2 min

3 tx

270.38 QUAI • 18 addresses

09/20/2026, 8:12:08 A.M.

-3 min

50 tx

504.09 QUAI • 65 addresses

09/20/2026, 8:07:18 A.M.

+3 min

2 tx

19.47 QUAI • 22 addresses

09/20/2026, 8:13:20 A.M.

-4 min

Best candidate6 tx

9,293.65 QUAI • 18 addresses

09/20/2026, 8:06:06 A.M.

-5 min

1 tx

30 QUAI • 16 addresses

09/20/2026, 8:04:55 A.M.

Biggest whale alert

202.03 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/20/2026, 8:10:35 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B

Open txWallet profile

All transfers in this selected minute

15 transactions

4.85 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:10:35 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0009872c2ba931482d4EE8041365832E020807C2

Tx: 0x0065005527b52e587c141f2e8db741ea470037549364006239a1605c7e4f1e8f

Open tx

16.02 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:10:35 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0030160076D0a37f5d411369C84B674B6A69c45d

Tx: 0x0000001413bb2baf75a7861a928c863960046290245eefddb6b974c76b257626

Open tx

30.15 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:10:35 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0020945a60e57EfaB7593e966479c733eb793af7

Tx: 0x0009007a209d04b8b6e54c46e9f6c201d64f9a6a43e1e7dda3447bcab55c47d3

Open tx

7.27 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:10:35 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554

Tx: 0x003700058e956787d7f0d23d831f8fe08d6c58e84b4691204eb41849e3a303da

Open tx

5.73 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:10:35 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad

Tx: 0x002b004301e26ec942234a14ca8890181ce49b2d64ab0bb01f7e903170825556

Open tx

202.03 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/20/2026, 8:10:35 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B

Tx: 0x0003007202d9d00f855945c6ceb78117af9ff3a76ceffcbfafa03df274e9382e

Open txWallet profile

8.08 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:10:35 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996

Tx: 0x006c0039f2e28d7690d8f86df1eecc0c1f6c35c629e8e1b689acd3cc4c5cf56e

Open tx

6.57 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:10:35 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708

Tx: 0x0052007a516a3673029f89dbd9ac4e9b228c8f1797d445a5c224e1451f6fe9be

Open tx

7.83 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:10:35 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7

Tx: 0x000700216fe2a3fe6852b6a3568a5775116084aef038e0fd0ae6b234cecb8d68

Open tx

6.07 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:10:35 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a

Tx: 0x001b000a92d0efae25c2c88a18d7dcd40f52b0f9ca43d320f20f1ed7bd47a522

Open tx

26.25 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:10:35 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x00293B52b3891afa998163221A3D610Be0D5d99F

Tx: 0x0053004278a180901753b76bcedf40c1c5f8aa0779ef0dd6af5a222b2a650c65

Open tx

150.49 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:10:35 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0059521422C0F8fC0967393b225188483C655e15

Tx: 0x006e0007a0a855752e4a2415ba67c434e80695cb8ca09280e23a701db949380a

Open tx

149.18 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:10:35 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x001F0af9403592c11b9e07659dc2F740e3075C39

Tx: 0x005400743ae3815fecb64e80a0d197194444c064786070c31ad0730591f7d114

Open tx

7.28 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:10:35 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7

Tx: 0x000c002d9e01fd3b37204120f0f9274e62d2885d4290b15b264efaf9771b8f10

Open tx

27.53 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 8:10:35 A.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95

Tx: 0x0075002e832cd9d8f64362e68fa08d8a315823f8c85854407c419bcc67cae2de

Open tx