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Inspect spike
Spike bucket

09/22/2026, 2:12:00 A.M.

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

Window: 09/22/2026, 2:12:00 A.M. to 09/22/2026, 2:13:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 58,104.81
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
1.9x above local average
5.5x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
14
Observable rows
12
85.7% of bucket activity rendered as rows
Unique addresses
29
Asset volume
36,127.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + medium confidence + 36127 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence medium • 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: 09/22/2026, 2:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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

0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net sender
Unknown type
29,993.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
29,993.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,508.18 QUAI across 4 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: Partially 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
12 observable transfers were found for this minute, but the bucket total is 14. The remaining 2 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
5 tx
6,589.57 QUAI • 17 addresses
09/22/2026, 2:11:29 A.M.
+1 min
14 tx
36,127.27 QUAI • 29 addresses
09/22/2026, 2:12:42 A.M.
-2 min
23 tx
8,330.96 QUAI • 41 addresses
09/22/2026, 2:10:17 A.M.
+2 min
Best candidate7 tx
36,461.03 QUAI • 19 addresses
09/22/2026, 2:13:54 A.M.
-3 min
67 tx
9,123.67 QUAI • 84 addresses
09/22/2026, 2:09:03 A.M.
+3 min
16 tx
16,762.11 QUAI • 33 addresses
09/22/2026, 2:15:06 A.M.
-4 min
1 tx
29,994.68 QUAI • 19 addresses
09/22/2026, 2:07:50 A.M.
+4 min
4 tx
6,016.42 QUAI • 17 addresses
09/22/2026, 2:16:19 A.M.

Biggest whale alert

29,993.21 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:12:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

12 transactions
187.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:12:45 A.M.
From: 0x004D4b36cBb213bf04D5Eb9405db83f650De0688
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x006d00219658d8206389a4c37d8200296ee825cc4ee5b50b573f62e919277a0a
Open tx
104.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:12:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000ebcFaBc283a5E596dAa83e530d719db12c520
Tx: 0x000a000e62ed832e2890b369158feb983d268fdda41cddee06c0b9a14a8a005f
Open txWallet profile
859.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:12:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
Tx: 0x006d00786d7878cc56fe70e63ce0cb4d13765396e5c443c2c194724c04f52cc9
Open txWallet profile
29,993.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:12:45 A.M.
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0003004b660531f7bf5fd67bf918a9a9afd3ea485ef528b54b83db078c4205b3
Open txWallet profile
763.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:12:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x002e005bca92011629044126c66124e599028badba392586b4653bf426e42ceb
Open txWallet profile
1,344.34 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/22/2026, 2:12:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x00620074d0aa21668996e7aee82819e55bad8bdcbdfef94be619f2f30d6b4667
Open txWallet profile
2,229.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:12:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
Tx: 0x001c007c9200de601cb67b219e942bc639a925f041c75116f1d490494921fa50
Open txWallet profile
1,231.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:12:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Tx: 0x00770017d190ee51fa512665444deedce15a5fd77adaf1ee291bedb4139248bf
Open txWallet profile
559.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:12:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00056b626466951B976d6fE839c3C013E6004c0f
Tx: 0x0069002b0429f8f2f6b0a935fd58cd0b6551317781825b485b1b9c925981b988
Open txWallet profile
830.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:12:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x005a00185371f7bd7e4a6a9cc46bf7d83bf61441aba6195a08e94c192b579105
Open txWallet profile
3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:12:00 A.M.
From: 0x007679565fB32503c0cC99144d05164ba4969B09
To: 0x0043B80AdF5410d745d52502ad913EaaB74326C9
Tx: 0x002e001be47c4aa7b92816d9b246573d5a47280e00e9b0a3efea6420bca68fe9
Open tx
19,999.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:12:00 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x000f0033a55bf8dda64b484568fe84103b02017b2174090ab9d2ec46951392a2
Open txWallet profile