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Inspect spike
Spike bucket

09/21/2026, 8:41:00 P.M.

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

Window: 09/21/2026, 8:41:00 P.M. to 09/21/2026, 8:42:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,527.02
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.6x above local average
3.9x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
1,527.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21 • 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e.
Dominant behavior: distribution
distribution + high confidence + 1527 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 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21 • 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e.
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 • 8 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, 8:41:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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

0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
Net sender
Unknown type
700 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e
Net receiver
Unknown type
700 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00070aB0E8d6AdcA455eDE59fd7Ce3B761C73d56
Net sender
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007e149a2841028376c4A4732B3b620D1c3D332A
Net receiver
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007F0d7Cf3d906297c88803895199267b61fB956
Net sender
Unknown type
265.2 QUAI across 5 visible rows
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
-1 min
2 tx
388.96 QUAI • 14 addresses
09/21/2026, 8:40:29 P.M.
+1 min
8 tx
1,527.02 QUAI • 22 addresses
09/21/2026, 8:41:41 P.M.
-2 min
6 tx
2,505 QUAI • 15 addresses
09/21/2026, 8:39:18 P.M.
+2 min
7 tx
371.28 QUAI • 24 addresses
09/21/2026, 8:42:53 P.M.
-3 min
4 tx
839.8 QUAI • 16 addresses
09/21/2026, 8:38:06 P.M.
+3 min
1 tx
2,000 QUAI • 14 addresses
09/21/2026, 8:44:04 P.M.
-4 min
Best candidate1 tx
11,000 QUAI • 15 addresses
09/21/2026, 8:36:55 P.M.
+4 min
8 tx
425.15 QUAI • 24 addresses
09/21/2026, 8:45:17 P.M.

Biggest whale alert

700 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:41:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e
Open tx

All transfers in this selected minute

8 transactions
700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:41:13 P.M.
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e
Tx: 0x007a000fc73ffbff8b9efc73c28786a1d0389a3845b2c99006809f5be4532800
Open tx
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:41:13 P.M.
From: 0x00070aB0E8d6AdcA455eDE59fd7Ce3B761C73d56
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
Tx: 0x003400301c9136af0f45439e0ef65f2f40066f886eef867915a64ee71624d885
Open tx
53.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:41:13 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x004E844f7337D7a8f40E576B845805bBD3474E13
Tx: 0x0015001f941c331bbb82413aaead8239009f39c9f0565f73303983bc22bc5f8f
Open tx
53.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:41:13 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x000C104e86f55b2ab438BC4C22F4B221dE7cC522
Tx: 0x00120075e625f300b24336470e73b82d770bc630f208f17486f3ed3ee62f8bc0
Open tx
61.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 8:41:13 P.M.
From: 0x0003CA8c382Df2689cee94B297dDffC573E30121
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0025004722e9fb95eaee563ebf126489db42622fc80927a56ade4fb2a4d1d45d
Open txWallet profile
53.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:41:13 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x0043Fb1AF5C409409E06be3199b11a7e58299D3c
Tx: 0x001a004247c2648b4c925a29a72d7bf9cff955441e9880cf908014c62d163e69
Open tx
53.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:41:13 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x001CF2858E33fefe93C3Da704D926eB68F64D9C4
Tx: 0x002c00682e8006e526dac27d0a19ee047e1f68f294245fc33881d7dd59c679cb
Open tx
53.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 8:41:13 P.M.
From: 0x007F0d7Cf3d906297c88803895199267b61fB956
To: 0x004b72833FD536367Bf80C4d60222897b3235912
Tx: 0x0029006b3f1e42d82e12b83cd4e63d243b69aa8fc3bd893a1b58a0220797ec9b
Open tx