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Inspect spike
Spike bucket

09/21/2026, 3:13:00 A.M.

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

Window: 09/21/2026, 3:13:00 A.M. to 09/21/2026, 3:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,112.46
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
1.5x above local average
2.4x previous minute
0.8x 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
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
6,112.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0050487Bf09020FAA519040f9d4B65D81e65EB1E.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6112 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0050487Bf09020FAA519040f9d4B65D81e65EB1E.
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 • 13 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: 09/21/2026, 3:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
4,194.62 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x0050487Bf09020FAA519040f9d4B65D81e65EB1E
Net sender
Unknown type
1,570.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,510.09 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Net receiver
Unknown type
1,093.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005CDA9Ffe6321216a0451A519cdc79CD441b521
Net sender
Unknown type
833.24 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
6 tx
6,740.37 QUAI • 22 addresses
09/21/2026, 3:12:49 A.M.
-1 min
10 tx
2,542.49 QUAI • 24 addresses
09/21/2026, 3:11:36 A.M.
+1 min
Best candidate16 tx
7,925.3 QUAI • 29 addresses
09/21/2026, 3:14:01 A.M.
+2 min
5 tx
273.7 QUAI • 20 addresses
09/21/2026, 3:15:13 A.M.
-3 min
32 tx
7,807.39 QUAI • 44 addresses
09/21/2026, 3:10:25 A.M.
+3 min
3 tx
5,700.78 QUAI • 22 addresses
09/21/2026, 3:16:25 A.M.
-4 min
57 tx
2,559.96 QUAI • 73 addresses
09/21/2026, 3:09:12 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/21/2026, 3:08:00 A.M.

Biggest whale alert

1,570.23 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:13:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0050487Bf09020FAA519040f9d4B65D81e65EB1E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

13 transactions
30.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:13:44 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001e003d3f8bfc205dc39da30d1928078bf321e6b246163a937cceeb2f456a48
Open tx
98.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:13:44 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00070075d53c04e27c42feebf8457f902522cfe5a9c08c845e6c3c96a1b86abd
Open tx
66.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:13:13 A.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001a002d077b8e1aa87a51948bfb7bc77cab2aaa6259eb99e34d9cb2269e76a2
Open tx
1,093.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 3:13:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Tx: 0x007300558feca71fa73d30a34b58fbe9338ae689504fc14676e9a7e7b6c77755
Open txWallet profile
212.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 3:13:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0023593748F8a384c8749ACfAC6e317192DB0f35
Tx: 0x000a000ca3fe967cb4376f2edcf9e39aa2f2274a9bd2229d4b46fffef8634379
Open txWallet profile
416.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 3:13:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x00160074429e7e030bcec44352a33879b5e73aa917baa87059652aacca6d44ab
Open txWallet profile
104.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:13:00 A.M.
From: 0x007A8fF5D1D26D06048189DE57d087d09E79E6DB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0028006d77330036df87824afc2798521620570a1054996136373cf22fc9d254
Open txWallet profile
391.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:13:00 A.M.
From: 0x00583aE733b95D86855b6C4b0aCC982d0433199A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004100754ee54944e815d05b778d84c27ae0febb836476cb969f80d6ae607ec2
Open txWallet profile
190.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:13:00 A.M.
From: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a00074a3e00dd28f3876dad0a851c01c186b3f284d60bb4bd32cee13c3772
Open txWallet profile
833.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:13:00 A.M.
From: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d0008bafd915b7ac479501475afe44b2c6d998c0063e5c535d32875bfcfd5
Open txWallet profile
751.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:13:00 A.M.
From: 0x0073C480138c6357DB25E1D8Cb35313957c887e3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f00211206502900ea2f81740df44a18f389c7b2bdddfa0f6194547746a52b
Open txWallet profile
351.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:13:00 A.M.
From: 0x0051f76a4F4c62452cd811A54153fE7df762425b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f000506d27399925effa3fe3edeaffa660d8c2aab076adee4a29a0efd540e
Open txWallet profile
1,570.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:13:00 A.M.
From: 0x0050487Bf09020FAA519040f9d4B65D81e65EB1E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c003b1d231ac43d6e4b6780f01d89d7131aa6e4553708756ff8e152a3971d
Open txWallet profile