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Inspect spike
Spike bucket

09/21/2026, 3:10:00 P.M.

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

Window: 09/21/2026, 3:10:00 P.M. to 09/21/2026, 3:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 501.59
Unexplained QUAI: 0
Explained QI: 455.91
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
455.91 QI
Avg confidence
66.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 14 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, 3:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
455.91 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
455.91 QI across 2 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
299.45 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
144.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
125.22 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 455.91 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
0 tx
0 QUAI • 9 addresses
09/21/2026, 3:10:05 P.M.
-1 min
54 tx
2,040.73 QUAI • 69 addresses
09/21/2026, 3:08:53 P.M.
+1 min
24 tx
2,888.12 QUAI • 45 addresses
09/21/2026, 3:11:17 P.M.
-2 min
53 tx
1,274.92 QUAI • 68 addresses
09/21/2026, 3:07:41 P.M.
+2 min
7 tx
55,299.38 QUAI • 22 addresses
09/21/2026, 3:12:29 P.M.
-4 min
8 tx
172.9 QUAI • 25 addresses
09/21/2026, 3:06:28 P.M.
+4 min
Best candidate9 tx
59,191.63 QUAI • 24 addresses
09/21/2026, 3:13:41 P.M.
-5 min
7 tx
421.05 QUAI • 25 addresses
09/21/2026, 3:05:16 P.M.

Biggest whale alert

227.95 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:10:32 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open txWallet profile

All transfers in this selected minute

14 transactions
227.95 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:10:32 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00770073d79f49a8898e9056154b65d568d96c9b301a9ad70234c61c6366e165
Open txWallet profile
227.95 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:10:32 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00070067e01de334465e0ced096e0caf75bdda779dc51db6f9536670850ad324
Open txWallet profile
42.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:10:07 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0069005336706e83da5e56c6683d669dcbf8a041b658d201fab3d3925e955a77
Open tx
38.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:10:07 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001800537c5fc5cab0faf16fba3e9f076dbbc8e1b79cebdcea427c182908a108
Open tx
86.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:10:07 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005100505e22c8ce50287cfe9373282ca99bac66b322a3f2fc47b54362bb598a
Open tx
23.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:10:07 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006700630b37683c9c6805784fd8294ef78f9c993893901ae1d9218fd17075e9
Open tx
11.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:10:07 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00470067aca6852e7ec7da8ef5dec86541b0d61ad69f10720eea08a924b87f0b
Open tx
144.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003c007a6c9d730e00e2ce9062c0d6e94bda3c2550ada4d792e67037065beac3
Open tx
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x003b0008ecfb99ab4ee0a0b40118bd5bca9684d25763e8726204abcc009f9a70
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0028004c21d4d96916dc1af70c16824b089933a631bbfd0d5dd317461fe27b06
Open tx
7.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x003c000e0bd92c246e59a6523e490cdab4eb63be33f9060fe93d04267b0b3bf2
Open tx
20.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0044006649cb80369b948ff259563e68a6f00e9085796c3ccc681072dc5cc405
Open tx
105.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006b002288c9247f56a64e922343ccc668acbcb01e4859c927765657828d7899
Open tx
9.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x00500059e0a6899589cacfc0a3c654f7951ca0716b7383e700e103517b3868f1
Open tx