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Inspect spike
Spike bucket

09/21/2026, 12:22:00 P.M.

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

Window: 09/21/2026, 12:22:00 P.M. to 09/21/2026, 12:23:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,677.94
Unexplained QUAI: 0
Explained QI: 687.58
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
1.8x above local average
0.4x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
8,810.22 QUAI
687.58 QI
Avg confidence
68.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x000DdcC66cBc7839d606Ac7193E96274828b47e7.
Dominant behavior: distribution
distribution + high confidence + 8810 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x000DdcC66cBc7839d606Ac7193E96274828b47e7.
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, 12:22:00 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Balanced
Unknown type
17,430.85 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x000DdcC66cBc7839d606Ac7193E96274828b47e7
Net receiver
Unknown type
8,721 QUAI across 1 visible row
Actor intelligenceWallet profile
Gate.io hot wallet
Net sender
Exchange
8,709.85 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
687.59 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
687.59 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 687.58 QI
Type concentration
To exchange: 0 QUAI
From exchange: 8,709.85 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
3 tx
8,810.22 QUAI • 18 addresses
09/21/2026, 12:22:23 P.M.
-1 min
Best candidate7 tx
20,136.02 QUAI • 18 addresses
09/21/2026, 12:21:12 P.M.
-2 min
4 tx
112.96 QUAI • 18 addresses
09/21/2026, 12:20:00 P.M.
+2 min
9 tx
8,939.26 QUAI • 27 addresses
09/21/2026, 12:23:36 P.M.
-3 min
4 tx
925.2 QUAI • 20 addresses
09/21/2026, 12:18:48 P.M.
+3 min
1 tx
0 QUAI • 14 addresses
09/21/2026, 12:24:47 P.M.
-4 min
8 tx
486.74 QUAI • 24 addresses
09/21/2026, 12:17:36 P.M.
+4 min
7 tx
410.76 QUAI • 25 addresses
09/21/2026, 12:25:59 P.M.

Biggest whale alert

8,721 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:22:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x000DdcC66cBc7839d606Ac7193E96274828b47e7
Open tx

All transfers in this selected minute

9 transactions
37.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:22:39 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0031000b928df964fde2ab8ac25b21e334575749e4366e662381cc02134cc258
Open tx
23.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:22:39 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00320024213c2e96ad1849644dbcaf7ef2e0845db529a5f8e6f7e0803c39b2b1
Open tx
44.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:22:39 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005300353ccdf3fde087e0e43e1b60d82586bf1a5e029d1d8634037c088a6f1c
Open tx
41.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:22:39 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006500233047a93f7fced0c8f84832b23f767e00d3cdb46677e032ce6e0a7044
Open tx
8,721 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:22:39 P.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x000DdcC66cBc7839d606Ac7193E96274828b47e7
Tx: 0x0063003a87174a2c4198910cdabf6d2c0614538e674ba9b3f8133e8a617dd0ab
Open tx
343.26 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 12:22:33 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005300266ef65f8c76718d89be2b5b0cd24fcb2e0c1815713a9ce623bc764da2
Open txWallet profile
100.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:22:13 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003d000356b7bc7efe31712036050dc442ae2671e6f0958ede0f810c541402a4
Open tx
8,709.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 12:22:13 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x001700074e9660a6941d39024b97b0e3c91cbffa771f53f1cc9de9f8ee971de4
Open txWallet profile
344.32 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 12:22:09 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0029001bd216ed4889855ee9ee819eff7612d92d60cbbcc4fef527869670ee85
Open txWallet profile