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Inspect spike
Spike bucket

09/20/2026, 5:10:00 P.M.

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

Window: 09/20/2026, 5:10:00 P.M. to 09/20/2026, 5:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 966.13
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.0x above local average
0.0x 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
27
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
38.6 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059521422C0F8fC0967393b225188483C655e15.
Dominant behavior: mixed flow
mixed_flow + high confidence + 39 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059521422C0F8fC0967393b225188483C655e15.
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 • 27 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, 5:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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
881.21 QUAI across 26 visible rows
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
179.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
171.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
125.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D1D330eB95CFdec44062D314fb261C154C4A1
Net receiver
Unknown type
101.8 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
38.6 QUAI • 13 addresses
09/20/2026, 5:10:21 P.M.
-1 min
53 tx
1,782.69 QUAI • 67 addresses
09/20/2026, 5:09:09 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/20/2026, 5:07:56 P.M.
+2 min
27 tx
966.13 QUAI • 44 addresses
09/20/2026, 5:11:33 P.M.
-3 min
54 tx
836.07 QUAI • 69 addresses
09/20/2026, 5:06:45 P.M.
+3 min
11 tx
961.92 QUAI • 26 addresses
09/20/2026, 5:12:44 P.M.
-4 min
3 tx
236.07 QUAI • 20 addresses
09/20/2026, 5:05:32 P.M.
+4 min
Best candidate6 tx
13,907.86 QUAI • 19 addresses
09/20/2026, 5:13:56 P.M.

Biggest whale alert

179.17 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:29 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Open tx

All transfers in this selected minute

27 transactions
84.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:37 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0005003d9d05a5474607665342e36c6f542e0c3c64ddc50372ddf3b8c6d60b83
Open tx
9.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x003a004386442a6915a3b5eaeab18279b240713d0c5a55579dbbaafd2ac3431f
Open tx
16.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x007400016da924fae675408d8393c86f52df8a9b9c7ba85aa37ab9679696dba9
Open tx
125.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 5:10:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00330066af31c6bc2bb1b4992fa59c830d82689e82ff76cb08a71c3349dbcf10
Open txWallet profile
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x0073003d206d50c59b6ab404f3dfddc33ea6c4952c25165b0a8089637f910abb
Open tx
171.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003c002032f506cffb3b5a36e5ede7b7226393b18155da8e630e870636db5db6
Open tx
179.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007300126bf690e7c0d9b8a596bf15b74422ba592deaafe3b8193f649cdf589b
Open tx
12.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:29 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x00150069b25c8d4b53171e30b2cf39c9563fda88913f3b9c132dacf3c1f539a0
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x001400114906a927cd5ab271407337453cb74615279f6444180a74b9a5bacb03
Open tx
101.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x0013005d812bace0df9dd6429a1ed4209f71f9b24b6afe0c60ca02a7fd63bb69
Open tx
77.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x006f006b7f5d59be5a9582602ca5a5c6ead88be91692ae34f5d81babba384c6d
Open tx
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0036007528fb2aba19b343d4dbae4e2b637797d5d515101ba8fb475cef99dc31
Open tx
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00460079cded94becd2381f4588c920bb5b3e2ae87117b625a01afad960dcd62
Open tx
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0027006f91e2266e23cb5544a2ff196951f23fbe885066ad59c54b7ac92997ca
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x007f0043a18449b6839704e5ac7a86f283e605024df8da545a6c2033a35de5a6
Open tx
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x007200431654386d67d31431c71a151b1d1011976d62327f2657cd115daaa447
Open tx
16.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0046000ce9c37b72bed7eba7d055356f85554ec6fbe0c5602c72cd1df76a070f
Open tx
13.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0039006ee9de2b4badf9d3bfffa579e78289c4c05ea31f659392c23b20cb4ee1
Open tx
28.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0067006c454590662c5faf2c7660f7ba1820bddfcd88eebccbc290fa8a4c715d
Open tx
11.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x007e002809c8510f69f78028db7439e54d08ccda61afcede5afcaf4798939c02
Open tx
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x003b0073e1852881ff587c0aa2786853ec1f601dc840f410cb7a0daf29f63b36
Open tx
3.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x006d006e044fb1da525a317956b6f882c8fc61c06c451b8e1f0a4f7cd8a50b17
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x007d0043f17db83c5d937a6fb568058fd5368370a783a3af2812741ea8520f52
Open tx
16.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x001f0028d0348b944bd78da56f14b1a552d155f6d729d326951de45811c73e9b
Open tx
25.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0013006539f61b2c8159d1bb21a7b75a91650ec2e15b2529b5c3f823bea70191
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0071004e0087f8371d2de27fbe6a4804f1520800892f0d48762371640bdbf7f3
Open tx
10.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 5:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007e000585c9901c899f5bd927112911d8d4526990a7c9241a05397cd7bc8db2
Open tx