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Inspect spike
Spike bucket

09/21/2026, 9:12:00 P.M.

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

Window: 09/21/2026, 9:12:00 P.M. to 09/21/2026, 9:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 395.39
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% 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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059521422C0F8fC0967393b225188483C655e15.
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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0059521422C0F8fC0967393b225188483C655e15.
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 • 15 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, 9:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
383.33 QUAI across 14 visible rows
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
132.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
104.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net receiver
Unknown type
37.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Net receiver
Unknown type
19.85 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
51 tx
1,296.81 QUAI • 62 addresses
09/21/2026, 9:11:33 P.M.
+1 min
0 tx
0 QUAI • 10 addresses
09/21/2026, 9:12:44 P.M.
-2 min
1 tx
100.46 QUAI • 16 addresses
09/21/2026, 9:10:21 P.M.
+2 min
15 tx
395.39 QUAI • 27 addresses
09/21/2026, 9:13:56 P.M.
-3 min
52 tx
4,115 QUAI • 64 addresses
09/21/2026, 9:09:09 P.M.
+3 min
Best candidate9 tx
5,027.38 QUAI • 20 addresses
09/21/2026, 9:15:08 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
09/21/2026, 9:07:57 P.M.
+4 min
2 tx
109.43 QUAI • 15 addresses
09/21/2026, 9:16:19 P.M.

Biggest whale alert

132.34 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:12:56 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Open tx

All transfers in this selected minute

15 transactions
12.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:12:56 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0029004b3d4633a56a2ad5ed3c124954dfe496c6c7ff37dbd627d696ba7aeb3e
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:12:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x0072007736ec0fc7984b8af2dbecd42de47b6b4575f85626d98a63a3b2af5c42
Open tx
19.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:12:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x005b001f8ad965cb3b1cdce5149a7e4f96d984a94237ab38fac95f7688224a5f
Open tx
10.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:12:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0035003f354c4351e66e02548d31ffe8d6c80078b5b3321ccb81e2a44f1999d9
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:12:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00480011442795955a827de9a94d19c316fbc95d3415c00aca5c524fd61d1afb
Open tx
8.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:12:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x000700371640029a80373c30e1ea68aa5492746a280a7601b3006a91e9e56c30
Open tx
11.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:12:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0078002037b9178f700954bd531702c9e6584631da4a44a5059f81eb09ba22ef
Open tx
19.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:12:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x002c0063b460ea3b045639778b0be5c8d73c1bacf6fa250c07fa33fab6de83b5
Open tx
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:12:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0046007e89b6bc67218c8750c087055b25c3e7d585a1ed1c34ece94c1bc4777a
Open tx
37.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:12:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0063006ec09517ccac19855b8b34ac59bb0701edf2d89b5c4b5af658952da829
Open tx
132.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:12:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x002600761638f72f334bb6427e3b6808d25297d4e347b7ae2791ed7062d6b112
Open tx
104.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:12:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00680065671b95ae5f0fa00460fb99ea44be92cd6787cf9ea3db634fd848dd99
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:12:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x00290070e423d8e786e73887a80f6551a70e78ea8020306052456247af068cad
Open tx
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:12:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x001b005d91d7f515fd2ae7b5c747c6fa0855b6751f7d980795a7a203fdc2aa57
Open tx
11.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 9:12:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x004c000e4c35804330a82863bae7a4d36e5afc970a8eec846bb616f12acde8cf
Open tx