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Inspect spike

Spike bucket

09/22/2026, 10:30:00 A.M.

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

Window: 09/22/2026, 10:30:00 A.M. to 09/22/2026, 10:31:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 4,863.42

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 59% of explained volume

Relative context

2.7x above local average

2.4x previous minute

1.0x next minute

Interpretation

This spike is explained by a mix of visible transfers, with one stronger contributor.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

4,863.42 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x000aBEC827E09e574B246D571de893758D3d831B • 0x005B8a1867Fcd79891fb8d1EFB02e4d6f930E474.

Dominant behavior: distribution

distribution + high confidence + 4863 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 0x000aBEC827E09e574B246D571de893758D3d831B • 0x005B8a1867Fcd79891fb8d1EFB02e4d6f930E474.

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: 09/22/2026, 10:30:00 A.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

0x000aBEC827E09e574B246D571de893758D3d831B

Net sender

Unknown type

2,870 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005B8a1867Fcd79891fb8d1EFB02e4d6f930E474

Net receiver

Unknown type

2,870 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Net receiver

Unknown type

1,993.42 QUAI across 7 visible rows

Actor intelligence Wallet profile

0x0063331AeB08C27f8E4226433A84C492A3955d63

Net sender

Unknown type

429.2 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004D4b36cBb213bf04D5Eb9405db83f650De0688

Net sender

Unknown type

309.81 QUAI across 1 visible row

Actor intelligence Wallet 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 context Signal 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

-1 min

9 tx

2,050.59 QUAI • 24 addresses

09/22/2026, 10:29:28 A.M.

+1 min

Best candidate8 tx

4,863.42 QUAI • 20 addresses

09/22/2026, 10:30:41 A.M.

-2 min

0 tx

0 QUAI • 16 addresses

09/22/2026, 10:28:15 A.M.

+2 min

9 tx

1,293.11 QUAI • 24 addresses

09/22/2026, 10:31:53 A.M.

-3 min

0 tx

0 QUAI • 14 addresses

09/22/2026, 10:27:02 A.M.

+3 min

16 tx

4,150.35 QUAI • 27 addresses

09/22/2026, 10:33:05 A.M.

-4 min

0 tx

0 QUAI • 12 addresses

09/22/2026, 10:25:51 A.M.

+4 min

6 tx

1,993.68 QUAI • 16 addresses

09/22/2026, 10:34:17 A.M.

Biggest whale alert

2,870 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 10:30:28 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x000aBEC827E09e574B246D571de893758D3d831B

To: 0x005B8a1867Fcd79891fb8d1EFB02e4d6f930E474

Open tx

All transfers in this selected minute

8 transactions

251.88 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 10:30:28 A.M.

From: 0x0049948d5fBf40B06E6965543eB2620476e82a3e

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x004b006905040b4ac5c0a211bd888674c111ac8a3aa21a48396989ae15bcebf7

Open tx

214.08 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 10:30:28 A.M.

From: 0x004EB8436C10A227d348395647D4164aAA1bF807

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x006a003162e35b46244e336fd2b50a3218e28a37b50f730f31cd3f75d8c4b632

Open tx

296.39 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 10:30:28 A.M.

From: 0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x002c001c63a31e9217d3a7bc80c22dc9ebc24f26e0822d30cc74e0d44c21cdf0

Open tx

309.81 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 10:30:28 A.M.

From: 0x004D4b36cBb213bf04D5Eb9405db83f650De0688

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x001e0039a44fb36ff08ab3aa7b707d6a9bfe79b97e3377f43935c062129a6560

Open tx

298.4 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 10:30:28 A.M.

From: 0x0033bC311e90Da47f553AA52682dD0C25B466d3c

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x00390070f9bcfb890d28c3b0b0074471047ceb73ff3569caf091e227edbd43b1

Open tx

429.2 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 10:30:28 A.M.

From: 0x0063331AeB08C27f8E4226433A84C492A3955d63

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x001f00230ed970d3b698a7276ef30fb022039b4a49d99ab8cfd23020453bceeb

Open tx

193.67 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 10:30:28 A.M.

From: 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x001b0040ea5d11ce736eb919b1862b350b4d4deea953306c5fa2d64feab1b6f9

Open tx

2,870 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 10:30:28 A.M.

From: 0x000aBEC827E09e574B246D571de893758D3d831B

To: 0x005B8a1867Fcd79891fb8d1EFB02e4d6f930E474

Tx: 0x0023006ca52bc80a1c8529fb0042be95a722970d97bb21ff502cb301b38d5ec3

Open tx