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Inspect spike
Spike bucket

09/22/2026, 3:00:00 A.M.

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

Window: 09/22/2026, 3:00:00 A.M. to 09/22/2026, 3:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,493
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
1.3x above local average
3.7x 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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
20,493 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB.
Dominant behavior: mixed flow
mixed_flow + high confidence + 20493 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB.
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 • 14 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: 09/22/2026, 3:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
15,898.99 QUAI across 11 visible rows
Actor intelligenceWallet profile
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net sender
Unknown type
3,066.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005532bF68cCD931508A2Db02F19955e022afE93
Net sender
Unknown type
3,059.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
2,589.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,589.84 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
3 tx
3,836.89 QUAI • 16 addresses
09/22/2026, 2:59:53 A.M.
-1 min
8 tx
5,602.86 QUAI • 23 addresses
09/22/2026, 2:58:41 A.M.
+1 min
14 tx
20,493 QUAI • 28 addresses
09/22/2026, 3:01:05 A.M.
+2 min
Best candidate7 tx
51,842.87 QUAI • 22 addresses
09/22/2026, 3:02:18 A.M.
-3 min
12 tx
26,930.99 QUAI • 29 addresses
09/22/2026, 2:57:28 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/22/2026, 2:56:15 A.M.
+4 min
11 tx
7,408.37 QUAI • 26 addresses
09/22/2026, 3:03:31 A.M.
-5 min
9 tx
12,445.85 QUAI • 23 addresses
09/22/2026, 2:55:03 A.M.

Biggest whale alert

3,066.01 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:00:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

14 transactions
1,008.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:00:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1
Tx: 0x00610079d3995b801319b5c2e55d33375e3257817aa07eca99da6f2c1a287ddb
Open txWallet profile
2,589.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:00:54 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0064006539effcb908f317b0b05270af9849eb44f6d247c6903eb2bd5d4dfd86
Open tx
1,989.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:00:54 A.M.
From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00440023614d359e4740c78a53ce2d6aa2fcdaf341d8c458b0c8ef7cfa0ac688
Open txWallet profile
1,106.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:00:54 A.M.
From: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d003e925b5b6d984c0d4929709531dad409499190498ec5e7f54d265fe7cd
Open txWallet profile
3,059.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:00:54 A.M.
From: 0x005532bF68cCD931508A2Db02F19955e022afE93
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0046003c8edb9c6c9586162f2b9fed178fb617e574ed45566b760c3fc6006d91
Open txWallet profile
682.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:00:54 A.M.
From: 0x003Fd6e93D703A524708213B9bAa9E7dDC220cF0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00100059adb6ec634d78511a77ecd8c283aaaa7ba3f5f5cfab74266ccccc99d0
Open txWallet profile
175.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:00:54 A.M.
From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0057001894dbae742dda9e5fe05538a44c52142bf2a4918706fb20e47932848b
Open txWallet profile
1,995.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:00:54 A.M.
From: 0x004991C164Ba903b28B1768a534bC29fc801c00d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c005c2425750f68a4f3dd7ee9fdca63e553d48c060b479ab9c8cb9913252b
Open txWallet profile
1,981.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:00:54 A.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0076006132c5a88c1d92dc35a74e055045b9c130372a151f57f61571717e11fa
Open txWallet profile
889.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:00:54 A.M.
From: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0062003e11e41bc359e9270df3ad62139e6d56284c239fca4abb5e8ae23331b0
Open txWallet profile
3,066.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:00:54 A.M.
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d002e156028528869251f1f1313ac4d87a19f01d51474acb4ffcd0199a75c
Open txWallet profile
274.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:00:54 A.M.
From: 0x006581238b420c6fdBEa550e9C108f5a7fD74f7c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d003a950d2e3ba8c5f8a0487cb42ba2cd3ba31c393424de48268c88b48e9a
Open txWallet profile
995.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:00:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Tx: 0x001d0076b39b6e542524c703421e346bd11cd5a798b4894b5e273c258db59720
Open txWallet profile
679.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:00:23 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0074470c659830CAcce815668d2fE2E748f8E267
Tx: 0x00070059c456b30fd72e96980caa0ff08a60760fbb5435984579b5e164b97d09
Open txWallet profile