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Inspect spike
Spike bucket

09/21/2026, 6:10:00 P.M.

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

Window: 09/21/2026, 6:10:00 P.M. to 09/21/2026, 6:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 710.96
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
0.2x above local average
0.1x previous minute
1.0x 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
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
710.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
Dominant behavior: mixed flow
mixed_flow + high confidence + 711 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 • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
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 • 17 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 • Broad source coverage
Last updated: 09/21/2026, 6:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
710.96 QUAI across 17 visible rows
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
201.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
180.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
131.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net receiver
Unknown type
51.74 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
1 tx
1.34 QUAI • 14 addresses
09/21/2026, 6:09:48 P.M.
-1 min
55 tx
5,185.04 QUAI • 69 addresses
09/21/2026, 6:08:36 P.M.
+1 min
17 tx
710.96 QUAI • 28 addresses
09/21/2026, 6:10:59 P.M.
+2 min
7 tx
372.55 QUAI • 18 addresses
09/21/2026, 6:12:11 P.M.
-3 min
50 tx
541.73 QUAI • 61 addresses
09/21/2026, 6:07:24 P.M.
+3 min
6 tx
535.13 QUAI • 20 addresses
09/21/2026, 6:13:23 P.M.
-4 min
Best candidate11 tx
26,953.1 QUAI • 25 addresses
09/21/2026, 6:06:12 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/21/2026, 6:05:00 P.M.

Biggest whale alert

201.37 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:10:30 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Open tx

All transfers in this selected minute

17 transactions
201.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x006a002fe6ea166bcdc9d27e2dd93fb8807d4524511b7f561d199968c4085f89
Open tx
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x003d005094cd9538aa9dbbc9d950e724245552f3c5aa003fa390d886e50428b9
Open tx
11.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x006e000e76c63d7a6d7776b95dd692263bfbcf2c125a0814134f3b1dd064ce31
Open tx
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x007f0004c4e9a0dc41869d29c8f0bc7b582a75f3e809d59be70e1a3aa101e34f
Open tx
22.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x005f00548196d3c1480ceb2e9db14eccb7587d6f68d2632a81ceeec0cce9ce2e
Open tx
9.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x007c0054a22073f5f6855afdf107e068eadb55bf29eba63af6fb62e6485512ec
Open tx
14.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0039007d4d9f9578045e8dcff35b9dacae8391f4c695f0d3c27812f1242a9742
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x003f003d025f72fe78ff11ba2ea4a1947d1b9c0f9e06db8780278ec828378ca6
Open tx
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x001e001d1d1f187317a4563257d75eb9f4f171cf0a644dd08b096b9cb17b318f
Open tx
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0011001c9dfa567b8660b9d51532af069c29a3a96671d90683882de0db74d6d8
Open tx
51.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00300044a38ed01bd7b7c400c88d618d31c1e53802b032f1d4ff5567f3985a6f
Open tx
11.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x0003001ba34c1d33a564a6262d964172fe8aa33cf231249a9c21e02822f591c3
Open tx
180.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007e000ee77956e4fc41e20132cb062fd0f3eda5580c14d6137da13fb5a2123a
Open tx
8.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x006c000e8ea7eeab25e1fa8cefdd12ea9591d069abf27daca47cc5066744f4cd
Open tx
131.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003400233d0872490d4151b4f077d7736d721b25f7dfcdf9351eb20be51deb02
Open tx
28.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0041000af64c9c30f03edaa93b73b3cbbb7efb0db4dd4861ceb80a1fbdfda7f5
Open tx
10.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 6:10:30 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0042003ca45c36d881fb51a9f7e74788e6b349a1d6285d0c9301a53d64b15d33
Open tx