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Inspect spike
Spike bucket

09/20/2026, 6:43:00 P.M.

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

Window: 09/20/2026, 6:43:00 P.M. to 09/20/2026, 6:44:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 698.81
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
1.2x above local average
0.3x previous minute
1.0x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
698.81 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 0x006a476416597fccE611546edb04D9275523a13D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 699 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 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 • 0x006a476416597fccE611546edb04D9275523a13D.
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, 6:43:00 P.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 (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
269.43 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x006a476416597fccE611546edb04D9275523a13D
Net sender
Unknown type
200 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Net receiver
Unknown type
200 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
136.43 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x003596A67E27c316a9DFAb62271be0F9e38C9171
Net sender
Unknown type
92.95 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
-1 min
Best candidate1 tx
2,517.33 QUAI • 13 addresses
09/20/2026, 6:42:22 P.M.
+1 min
8 tx
698.81 QUAI • 20 addresses
09/20/2026, 6:43:34 P.M.
-2 min
4 tx
304.71 QUAI • 18 addresses
09/20/2026, 6:41:11 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
09/20/2026, 6:44:45 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
09/20/2026, 6:39:59 P.M.
+3 min
3 tx
98.26 QUAI • 18 addresses
09/20/2026, 6:45:57 P.M.
-4 min
4 tx
767.74 QUAI • 22 addresses
09/20/2026, 6:38:48 P.M.
+4 min
4 tx
314.21 QUAI • 17 addresses
09/20/2026, 6:47:08 P.M.

Biggest whale alert

200 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:43:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006a476416597fccE611546edb04D9275523a13D
To: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Open tx

All transfers in this selected minute

8 transactions
92.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:43:22 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x003e000c2fef0e43961c0a214bf6682886bf85d2040bf9e68d5d6ad7056e6337
Open tx
82.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:43:22 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0042006a678242865821c32678b5224090e8e3ea9f151ed5a5d553fee62df77f
Open tx
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:43:07 P.M.
From: 0x006a476416597fccE611546edb04D9275523a13D
To: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Tx: 0x006e001361e3f3b81af51c3afd1a7c6d8f71b657f3a7ace80c81b525759fcb56
Open tx
53.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:43:07 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x005d004d73aa504c7072955c26e3f74744a1320d0cfb7a0fff28c8b6de441d7b
Open tx
79.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:43:07 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00030041e67b7fc7ab25296f320f94114ce6e72ab508454e04c4649b7e5c0adf
Open tx
40.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:43:07 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x007500308ec4d5841b7353415cd999e011582b2cbbfca5284202708abaa6311e
Open tx
92.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:43:07 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x000a007c29da2bd0cd0010f9e7832bebc83981b471a8f5180a044d3d7a84d708
Open tx
57.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 6:43:07 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004600234062fb177c6a38ee474f066f9a61c107ac3b5d11310fec59ed94e0ec
Open tx