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Inspect spike
Spike bucket

09/20/2026, 8:15:00 P.M.

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

Window: 09/20/2026, 8:15:00 P.M. to 09/20/2026, 8:16:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 92,359.62
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
5.4x above local average
4481x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
92,359.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 92360 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
0x006cD031486ec2aDbD4D38a55a162b216c813A3C -> 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/20/2026, 8:15:00 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net sender
Unknown type
91,987.14 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
91,987.14 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
290.75 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x003596A67E27c316a9DFAb62271be0F9e38C9171
Net sender
Unknown type
116.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005597d47822d26B3F3eb9546B370D4d803e8f69
Net sender
Unknown type
98.98 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006cD031486ec2aDbD4D38a55a162b216c813A3C → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
2 repeated flows • 91,987.14 QUAI
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
6 tx
255.32 QUAI • 21 addresses
09/20/2026, 8:14:32 P.M.
+1 min
Best candidate8 tx
92,359.62 QUAI • 21 addresses
09/20/2026, 8:15:44 P.M.
-2 min
1 tx
20.61 QUAI • 15 addresses
09/20/2026, 8:13:20 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
09/20/2026, 8:16:55 P.M.
-3 min
4 tx
418.11 QUAI • 17 addresses
09/20/2026, 8:12:08 P.M.
+3 min
2 tx
90.92 QUAI • 15 addresses
09/20/2026, 8:18:06 P.M.
-4 min
19 tx
43,001.67 QUAI • 33 addresses
09/20/2026, 8:10:56 P.M.
+4 min
2 tx
89.89 QUAI • 18 addresses
09/20/2026, 8:19:18 P.M.

Biggest whale alert

49,994.41 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 8:15:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

8 transactions
41,992.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 8:15:26 P.M.
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00770040b74588a89c061de4122a3237b98488612bc5fe51131e164bfa552c89
Open txWallet profile
98.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:15:19 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006900726712bfb8ca81356201ab79fcb2d7eaabf3e9db950b931725927ee529
Open tx
116.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:15:19 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0028003d39e5eaa6a54f7664322b15b1d033f76beb0a618b039a573f5ba1835d
Open tx
27.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:15:07 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00620016849150e5d6f474fec5650d8896696c53f513a0b77add8d390e920e38
Open tx
52.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:15:07 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0064004d5979832121383bd92bfda3a8ce7997b9838bbc5928c0c61193b9c188
Open tx
29.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:15:07 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x004e0018f001918b15586080f4ac1b137a35e928370b6ee5f3f91dd923e90dbc
Open tx
47.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 8:15:07 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003c0055c46f3860c3fff6bbdbda82bb18d8f14f91ac41711b56dc3c69640337
Open tx
49,994.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 8:15:07 P.M.
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002500221ebf34d1d13eb87c5a0662f4dac09ff1687a2b79d914c369f5f3cdd7
Open txWallet profile