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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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
20
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 intelligenceWallet profile
0x005B8a1867Fcd79891fb8d1EFB02e4d6f930E474
Net receiver
Unknown type
2,870 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
1,993.42 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x0063331AeB08C27f8E4226433A84C492A3955d63
Net sender
Unknown type
429.2 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D4b36cBb213bf04D5Eb9405db83f650De0688
Net sender
Unknown type
309.81 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 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
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