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Inspect spike
Spike bucket

09/21/2026, 1:10:00 P.M.

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

Window: 09/21/2026, 1:10:00 P.M. to 09/21/2026, 1:11:00 P.M.
Fully observable spike
high confidence
3% coverage
Coverage
Explained QUAI: 558.16
Unexplained QUAI: 19,782.11
Explained QI: 0
Unexplained QI: 719.68
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
6.0x above local average
19x previous minute
36x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
9
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
20,340.28 QUAI
719.68 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 20340 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 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
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 • 11 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 • Thin source coverage
Last updated: 09/21/2026, 1:10:00 P.M.
Coverage gap high (97% not covered)
Based on: 1 related signal • 11 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (3%) • 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
249.55 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
192.65 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
Net sender
Unknown type
117.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
114.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001FA60eF455060cb1D501a55f0def89De09d696
Net sender
Unknown type
100 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
Best candidate9 tx
20,340.28 QUAI • 29 addresses
09/21/2026, 1:10:15 P.M.
-1 min
51 tx
1,091.91 QUAI • 53 addresses
09/21/2026, 1:09:03 P.M.
+1 min
11 tx
558.16 QUAI • 15 addresses
09/21/2026, 1:11:26 P.M.
-2 min
56 tx
827.77 QUAI • 72 addresses
09/21/2026, 1:07:50 P.M.
-3 min
6 tx
10.09 QUAI • 21 addresses
09/21/2026, 1:06:38 P.M.
+3 min
7 tx
266.47 QUAI • 24 addresses
09/21/2026, 1:12:38 P.M.
+4 min
9 tx
3,764.46 QUAI • 25 addresses
09/21/2026, 1:13:50 P.M.
-5 min
5 tx
180.02 QUAI • 23 addresses
09/21/2026, 1:05:27 P.M.

Biggest whale alert

117.25 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:10:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Open tx

All transfers in this selected minute

11 transactions
75.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:10:56 P.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00700048935b1a8bd3fb96c84d26b6ffbdf0776777810433497a26bc4be79b6d
Open tx
15.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 1:10:56 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00740059a2aaf18d95e55a36fc30fefe2cc4c5bf4c9e35ce4f08c545840d9ba7
Open txWallet profile
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:10:17 P.M.
From: 0x001FA60eF455060cb1D501a55f0def89De09d696
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
Tx: 0x00020009974da21c0e95c91577af588c730fd2b9f9c16830fa84b76017633731
Open tx
117.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:10:17 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0064003cd1422fae46956b18776cbe85490633632984102060a80c42d0baa577
Open tx
114.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:10:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004f007384b8ac150bb63db40513b01ecc68780540001ed00490fc8ed89ac0e1
Open tx
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:10:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00170025564d765a96fa47dcdf04c57550af7b7fa072b2a4bc41f64c915e84a3
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:10:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00430079fbfa7138fbbed8dd5f693572e6e8f52cebd99be9588864d82ea81803
Open tx
20.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:10:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x006c003be6d4b7e2e2c764ccad976f3465e86d43ef3305e83a14cc04c71832bb
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:10:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x001a003c7b70c916f99c916dea8289fcc3a5ca17653ec6501eb2922dc94a16f7
Open tx
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:10:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x002b00026f0ec35b9aca8cb9ab48f4450bf5607c860813858b28b24d14244f55
Open tx
90.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:10:17 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00220041be73242ae6a16de23db1fb034e23a259e49ec1b196fea12ff5d26e95
Open tx