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Inspect spike
Spike bucket

09/21/2026, 2:10:00 P.M.

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

Window: 09/21/2026, 2:10:00 P.M. to 09/21/2026, 2:11:00 P.M.
Partially observable spike
medium confidence
63% coverage
Coverage
Explained QUAI: 861.02
Unexplained QUAI: 498.63
Explained QI: 612.82
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
2.4x above local average
1.0x previous minute
9.3x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
12
Observable rows
7
58.3% of bucket activity rendered as rows
Unique addresses
32
Asset volume
1,359.65 QUAI
612.82 QI
Avg confidence
70.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + medium confidence + 1360 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: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence medium • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 09/21/2026, 2:10:00 P.M.
Coverage gap moderate (37% not covered)
Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

0x0000000000000000000000000000000000000000
Net sender
Unknown type
612.82 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
612.82 QI across 2 visible rows
Actor intelligenceWallet profile
0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Net sender
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Net receiver
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
207.95 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 612.82 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 distribution still matches latest flow.
  • Recheck context: Partially 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
7 observable transfers were found for this minute, but the bucket total is 12. The remaining 5 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
Best candidate12 tx
1,359.65 QUAI • 32 addresses
09/21/2026, 2:10:10 P.M.
-1 min
53 tx
1,330.83 QUAI • 66 addresses
09/21/2026, 2:08:58 P.M.
+1 min
6 tx
146.02 QUAI • 22 addresses
09/21/2026, 2:11:22 P.M.
-2 min
56 tx
974.55 QUAI • 73 addresses
09/21/2026, 2:07:45 P.M.
-3 min
4 tx
153.5 QUAI • 13 addresses
09/21/2026, 2:06:32 P.M.
+3 min
7 tx
260.06 QUAI • 21 addresses
09/21/2026, 2:12:34 P.M.
+4 min
1 tx
339.68 QUAI • 13 addresses
09/21/2026, 2:13:45 P.M.
-5 min
4 tx
44.2 QUAI • 19 addresses
09/21/2026, 2:05:21 P.M.

Biggest whale alert

500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:10:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Open tx

All transfers in this selected minute

7 transactions
307.7 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:10:43 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0019006ebfcbee85509f3254413d9d4fa7ec20688b05abf8587ded418d92a3ad
Open txWallet profile
17.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:10:43 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0002007adb5a788ea025a71c03d55b2518cd50014bf773d553dec616c5b186d6
Open txWallet profile
16.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:10:43 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000b00050affc289e6576689446bcd9dba3d180d1523b23806a505b5bc0ebff9
Open txWallet profile
305.12 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:10:29 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00140056ebb81d57b4e7f4394f151d0f425ea04d0ddb9be699bed49ef58b88c0
Open txWallet profile
119.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:10:02 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00710046f5f123fbaca6c1e1b5c4415a9fb28086e4227f7e32433b5ccec4aa4d
Open tx
207.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:10:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x0070003c969f54014144d35c6df91ff2d30a7d7ad52032d304413e8d92979b41
Open tx
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:10:02 P.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x00366c6e76338cA418211Ee979A3C839BAbc5bFf
Tx: 0x00010055671222b1ea71ed6ed78f8f9c50981b6d5836815c0e2239d246c83f62
Open tx