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Inspect spike
Spike bucket

09/21/2026, 12:04:00 P.M.

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

Window: 09/21/2026, 12:04:00 P.M. to 09/21/2026, 12:05:00 P.M.
Fully observable spike
high confidence
82% coverage
High-confidence spike
Coverage
Explained QUAI: 391.09
Unexplained QUAI: 83.32
Explained QI: 352.2
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.2x above local average
2.6x previous minute
3.4x 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
9
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
474.41 QUAI
352.2 QI
Avg confidence
72.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 474 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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (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 • 9 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: 09/21/2026, 12:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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

0x0000000000000000000000000000000000000000
Net sender
Unknown type
362.21 QI across 3 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
354.21 QI across 2 visible rows
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
187.98 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
102.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000069691B07CC01498ECe6f69C87e89887033fc
Net sender
Unknown type
85.24 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 352.2 QI
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
8 tx
474.41 QUAI • 25 addresses
09/21/2026, 12:04:25 P.M.
-1 min
7 tx
182.47 QUAI • 23 addresses
09/21/2026, 12:03:13 P.M.
-2 min
3 tx
50.58 QUAI • 21 addresses
09/21/2026, 12:02:01 P.M.
+2 min
6 tx
138.4 QUAI • 19 addresses
09/21/2026, 12:05:37 P.M.
-3 min
Best candidate4 tx
20,477.61 QUAI • 8 addresses
09/21/2026, 12:00:49 P.M.
+3 min
56 tx
1,090.61 QUAI • 75 addresses
09/21/2026, 12:06:49 P.M.
-4 min
2 tx
0 QUAI • 13 addresses
09/21/2026, 11:59:38 A.M.
+4 min
3 tx
45.02 QUAI • 19 addresses
09/21/2026, 12:08:01 P.M.

Biggest whale alert

352.2 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 12:04:27 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open txWallet profile

All transfers in this selected minute

9 transactions
17.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:04:39 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0074003a973610d63a7c51b414912e93ae9304d547886d25618bc55330f3eed5
Open tx
352.2 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 12:04:27 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007900621ec46b1c93f493735f7399a2136eded3627b991c9fac48ca72821880
Open txWallet profile
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 12:04:27 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003d005008eb5d6abf590464ecf6c3f56eda1ca6b012a031e63a3eb96e3b8c18
Open txWallet profile
8 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
09/21/2026, 12:04:22 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0015634D544bF2f236f620152C3796e935bE4083
Tx: 0x000b001208e36dcb1c290d5383a0646a094329c8498feb47919cc0d869b50224
Open tx
85.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:04:14 P.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0006007f4c3b19643602d5e5ca2b4b839a7e81c6061f96879a24acd6396a5ea2
Open tx
102.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:04:14 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00590032829f03e753446f3d41b7e7c47aaf1a0af9c4e8d4138aa2bb34d39e28
Open tx
79.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:04:11 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x000100322d9cf4aa27016262af6de8e9eaf29b1ea5b1bf87ace2ed5a27dc6151
Open tx
74.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:04:11 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x007a0002d266719576cb614da930a0618835d9767a3fe09c8593ad2932737535
Open tx
31.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:04:11 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x003D7BFd84CE0019041DfbaAf387D0a75EBdD215
Tx: 0x0005007809585aa0686a18cfe7e6b426a1e5aa0dd320604be8c44b78afd554e9
Open tx