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Inspect spike
Spike bucket

09/21/2026, 8:13:00 P.M.

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

Window: 09/21/2026, 8:13:00 P.M. to 09/21/2026, 8:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 357.58
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.1x above local average
23x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
357.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x007D3214C60935F4A732eD21141F85B9F9e39BD3.
Dominant behavior: distribution
distribution + high confidence + 358 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 0x007F0d7Cf3d906297c88803895199267b61fB956 • 0x007D3214C60935F4A732eD21141F85B9F9e39BD3.
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 • 9 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, 8:13:00 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

0x007F0d7Cf3d906297c88803895199267b61fB956
Net sender
Unknown type
207.58 QUAI across 8 visible rows
Actor intelligenceWallet profile
StratumX miner
Net sender
Miner wallet
150 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0002A68FFE3a43350E0B3c05781C655E6d04Fa0d
Net receiver
Unknown type
150 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004d2d83fB8b76581464690f76A32C8118c1ADC3
Net receiver
Unknown type
36.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002F7feE9bE6d794b7ea5e048Ff3588d739d7AFd
Net receiver
Unknown type
36.19 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 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
15,557.95 QUAI • 19 addresses
09/21/2026, 8:12:58 P.M.
-1 min
1 tx
15.83 QUAI • 17 addresses
09/21/2026, 8:11:46 P.M.
+1 min
9 tx
357.58 QUAI • 20 addresses
09/21/2026, 8:14:10 P.M.
-2 min
21 tx
854.42 QUAI • 35 addresses
09/21/2026, 8:10:34 P.M.
+2 min
9 tx
604.57 QUAI • 24 addresses
09/21/2026, 8:15:22 P.M.
-4 min
50 tx
2,902.09 QUAI • 62 addresses
09/21/2026, 8:09:22 P.M.
+4 min
Best candidate4 tx
23,396.62 QUAI • 19 addresses
09/21/2026, 8:16:34 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/21/2026, 8:08:09 P.M.

Biggest whale alert

150 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:13:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x0002A68FFE3a43350E0B3c05781C655E6d04Fa0d
Open tx

All transfers in this selected minute

9 transactions
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:13:45 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x004d2d83fB8b76581464690f76A32C8118c1ADC3
Tx: 0x003b0001cf8601d25abdbddd935611290b98026efc5c07e2ea2bbcfc4ab8c652
Open tx
17.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:13:37 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x002233370Be0f5eB91Eb46FF449418Fa95E6c3ac
Tx: 0x006d005e39400ff56ce7b5bb09aa4a177d60534de5e2dda89a5fc67bb6d83e00
Open tx
150 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:13:37 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x0002A68FFE3a43350E0B3c05781C655E6d04Fa0d
Tx: 0x003e00228472de0e151ea7e5e9e7cc376a4fbbf16a382741438ac4728f97975c
Open tx
18.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:13:37 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x006BF535D4D16649c5fC537cba32F8e090Cc74Db
Tx: 0x0006000676fc155d478bb257c050a4284862cfc6b090766d16cae4c15e0ff6d9
Open tx
18.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:13:37 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x007e73E00ce3eD97e77D5Ee0937b957b7A7BaF34
Tx: 0x0056003309083ec799642f9d8b2fbd93a1b064249bb391aa74b066c5998237b6
Open tx
18.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:13:37 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x005159ebB56310f82e2a37190Bb3D965f32bb179
Tx: 0x003100644852cbca8816c340d1054bde3181f38794bb0391f73be093286ecd90
Open tx
26.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:13:37 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0061ac5E8B2B0Ff38dCa2b8d1FCAEA77ae6Cd9d5
Tx: 0x0076003cf49e76923b5dc4407b09933ffa7db9f3851555204a5d017ad572f63c
Open tx
35.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:13:37 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x004994163f9A3cdCa2c9DB219B765b72e5FE827B
Tx: 0x0039003b895355d4e5c022c6d5ee590ccd45bf7a7ec69f7d3e8bfa8b3bae671d
Open tx
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:13:37 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x002F7feE9bE6d794b7ea5e048Ff3588d739d7AFd
Tx: 0x00390078d5cedc56a6000097c42224ab39b6da0f0841e3e0defbd5008bd8f7ac
Open tx