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Inspect spike
Spike bucket

09/21/2026, 11:10:00 A.M.

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

Window: 09/21/2026, 11:10:00 A.M. to 09/21/2026, 11:11:00 A.M.
Fully observable spike
high confidence
94% coverage
High-confidence spike
Coverage
Explained QUAI: 1,307.58
Unexplained QUAI: 77.94
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.4x above local average
0.8x previous minute
10x 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
23
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
37
Asset volume
1,385.52 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00510979227121CB210D02f72a68379A44a5A7d5.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1386 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 • 0x00510979227121CB210D02f72a68379A44a5A7d5.
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 • 24 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, 11:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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
1,170.13 QUAI across 20 visible rows
Actor intelligenceWallet profile
0x00510979227121CB210D02f72a68379A44a5A7d5
Net receiver
Unknown type
401.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
231.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
137.45 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
128.59 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
23 tx
1,385.52 QUAI • 37 addresses
09/21/2026, 11:10:28 A.M.
-1 min
52 tx
1,734.11 QUAI • 66 addresses
09/21/2026, 11:09:15 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/21/2026, 11:08:03 A.M.
+2 min
4 tx
137.45 QUAI • 13 addresses
09/21/2026, 11:11:39 A.M.
-3 min
Best candidate56 tx
15,340.07 QUAI • 75 addresses
09/21/2026, 11:06:51 A.M.
+3 min
6 tx
453.71 QUAI • 18 addresses
09/21/2026, 11:12:51 A.M.
-4 min
3 tx
168.29 QUAI • 21 addresses
09/21/2026, 11:05:39 A.M.
+4 min
6 tx
6,683.21 QUAI • 19 addresses
09/21/2026, 11:14:02 A.M.

Biggest whale alert

401.4 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:10:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00510979227121CB210D02f72a68379A44a5A7d5
Open tx

All transfers in this selected minute

24 transactions
15.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:10:45 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006500466b8f51b1513340e77a5e23d9c47ed62352b15577b022192b375f67ae
Open txWallet profile
16.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:10:45 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0022004e550d4f352d4c800fc33af4691e1936b854ac73825ae259d282e4884b
Open txWallet profile
10.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:10:45 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00560074c24dac3dc9cde018f1696969980598bc36154aed484dce7b2bcf7a55
Open txWallet profile
95.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:10:45 A.M.
From: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004100213d1f5e129e0d98406b775902c1b1352fb88939a6a4e7f4d5a4173f7f
Open txWallet profile
401.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00510979227121CB210D02f72a68379A44a5A7d5
Tx: 0x0004007437d681ee1365554259a93b1d5a8d284b9b7cb0c178b96044c93bb29b
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x005a000abecf1947aab8175f51ae997f92086a4edbc04f48244bee311711666c
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0029004ff541d9d6a97edcdc4e5a0f40944f8ebbfc0395eaebf1d4e3f2aca3c9
Open tx
13.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00270063481ff7aaeeca6ef686948098f20be28cec423298f19d79ffd6c44459
Open tx
231.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x003b00325a2f4d9175c724b3526d0620e558340850b934aae76ecde71ddcfa1e
Open tx
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0003002d851c0213841ab681b4e06d3c7e41bd37ebb81111def20917a0f7e1ca
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00250073beb34d03ea287389690dc4e8df8704f21945b6acf5ffe716061947a2
Open tx
10.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0026003aba806525a7e7e245adda94e19be672a642911b9613b0c5eb4119bf71
Open tx
3.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00570022e260ee6d8ce63f6f29cfbe5508c11071e92ab6681333159d6490d40a
Open tx
103.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001400507c8c000d2d3b6f67331665423c37f6dae54a393b44b154b76b05dcef
Open txWallet profile
31.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00430049e6d1d4690bbc6cce33c4361e6f66a4f555f65f743a2324b3a1ae4207
Open tx
61.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x00340008e2a231458974962834afb9dc4f3e23c8c6ce4ed0f59a35850a22e290
Open tx
8.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00040071c83b263153134a1c26f9c0c20a4446223a966e3c3ef3098c730e92b6
Open tx
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x002a00288411a88067c3278400a05b0c1a35404baca583161cc8dc535147c704
Open tx
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x004000386f9aeb248044e86260d432aff626f92078099980c8b41f88b20b9c85
Open tx
21.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00400032753c86813a02a2d64aee9424d76bbcfe6b7f1d0bd32dda97185f1073
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0039005e3867982639d40de8151fc1b0abb03fdad147dc0d78d37e5b922893b9
Open tx
3.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x00650058eb06e3e4a8c567542c2fa0aa77a41209f6fc3d92ed5dcb3113e25c69
Open tx
103.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007a005d3aa6f0ff8566f364f2cfb22c456481a75a330f739c9558e35b46d951
Open tx
128.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:10:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000200422feeb8ee68861a113ea36abdf7dd4e3dbefb05cc23da0c336f72e5d3
Open tx