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Inspect spike
Spike bucket

09/22/2026, 10:32:00 A.M.

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

Window: 09/22/2026, 10:32:00 A.M. to 09/22/2026, 10:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,150.35
Unexplained QUAI: 0
Explained QI: 5
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
2.0x above local average
0.9x 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
16
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
4,150.35 QUAI
5 QI
Avg confidence
63.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x00361bbD79076A664D9881F442525B6A822c9758.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4150 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 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x00361bbD79076A664D9881F442525B6A822c9758.
0x00361bbD79076A664D9881F442525B6A822c9758 -> 0x002b6c6BD946D78307824A7a73DF2207d6B9928e (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 16 visible transfer rows • 3 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/22/2026, 10:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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

0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
4,150.35 QUAI across 15 visible rows
Actor intelligenceWallet profile
0x00361bbD79076A664D9881F442525B6A822c9758
Net sender
Unknown type
678.94 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x003bDe4362254b8f8e485A875852d03C31E4f597
Net sender
Unknown type
600 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x000c8308d773d8eD0de56421fB16fFd971214B8B
Net sender
Unknown type
555.68 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x004D4b36cBb213bf04D5Eb9405db83f650De0688
Net sender
Unknown type
366.17 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x00361bbD79076A664D9881F442525B6A822c9758 → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
2 repeated flows • 678.94 QUAI
0x003bDe4362254b8f8e485A875852d03C31E4f597 → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
2 repeated flows • 600 QUAI
0x000c8308d773d8eD0de56421fB16fFd971214B8B → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
2 repeated flows • 555.68 QUAI
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
9 tx
1,293.11 QUAI • 24 addresses
09/22/2026, 10:31:53 A.M.
-1 min
Best candidate8 tx
4,863.42 QUAI • 20 addresses
09/22/2026, 10:30:41 A.M.
+1 min
16 tx
4,150.35 QUAI • 27 addresses
09/22/2026, 10:33:05 A.M.
+2 min
6 tx
1,993.68 QUAI • 16 addresses
09/22/2026, 10:34:17 A.M.
-3 min
9 tx
2,050.59 QUAI • 24 addresses
09/22/2026, 10:29:28 A.M.
+3 min
9 tx
2,571.03 QUAI • 10 addresses
09/22/2026, 10:35:29 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
09/22/2026, 10:28:15 A.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/22/2026, 10:27:02 A.M.

Biggest whale alert

392.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:32:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00361bbD79076A664D9881F442525B6A822c9758
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Open tx

All transfers in this selected minute

16 transactions
312.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:32:58 A.M.
From: 0x000c8308d773d8eD0de56421fB16fFd971214B8B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0006002b8007f84a849fd6aec44193d8e3550210ab1f324b2897c857b8ef1be3
Open tx
5 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
09/22/2026, 10:32:55 A.M.
From: 0x0000000000000000000000000000000000000000
To: StratumX miner
0x00444527B9D59b472cAc180D47302d85dECa1957
Miner wallet
Tx: 0x00270008f2351e25292024ec617e1b95080322403b2f9048517a7eb68edc9e2e
Open tx
157.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:32:55 A.M.
From: 0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0024006500a0d5794ccc77ab499005c535c778aa26ee87db7dc95e093f59dded
Open tx
320.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:32:55 A.M.
From: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0025004ba529bfa6f8fcaa1e3f0dc05cc1d17a09c6e9d4409216fd0a345ad693
Open tx
285.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:32:45 A.M.
From: 0x00361bbD79076A664D9881F442525B6A822c9758
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000b00152ec0c37faabf87bb20df28b98566d9de45df675011af2c03111ffdec
Open tx
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:32:45 A.M.
From: 0x003bDe4362254b8f8e485A875852d03C31E4f597
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00780064e14af35636f4b70ca93a3bcd2db8a73a6e87c99103590decaadda49f
Open tx
242.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:32:22 A.M.
From: 0x0049948d5fBf40B06E6965543eB2620476e82a3e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0047003c3b5af24adfd663e3b68d0a4752a6d65589e3b21e165740c7b6eb9c2c
Open tx
287.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:32:22 A.M.
From: 0x004F34eFEd1BF1234A801D410dEC6ee53C574f4e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0054006019ec51780fc543da33fe0290ad29b7b6e848339f0a5cc45b97068c19
Open tx
366.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:32:03 A.M.
From: 0x004D4b36cBb213bf04D5Eb9405db83f650De0688
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004b001c9c0fa3d239ebec1b1f8855ac43b11e72b6db7713f34e8dafdffb3370
Open tx
244.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:32:03 A.M.
From: 0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0058001e3637e0e1898473e405ef1972febaa82e384e7bea17a56c027c0f6c6b
Open tx
233.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:32:03 A.M.
From: 0x0063331AeB08C27f8E4226433A84C492A3955d63
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003f007665ae54c73528e4bcddfecaae2512425768a5488bc300071417065336
Open tx
297.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:32:03 A.M.
From: 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00320026237cd1aa8f8fcadc9eeffadc040e2281eb0e6b30fb330eba6ca3ec21
Open tx
392.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:32:03 A.M.
From: 0x00361bbD79076A664D9881F442525B6A822c9758
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004b00658bac0d48b238d150073e9bbff27526ee623f44b0433e5afc1560699d
Open tx
167.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:32:03 A.M.
From: 0x002f67c884920007be348B4822f66D4Eaa13D83D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0024006ec7d45feab5011d57e8a89c189ab7bfb6026423a617c8177a6abb12a2
Open tx
242.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:32:03 A.M.
From: 0x000c8308d773d8eD0de56421fB16fFd971214B8B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004500102bc5abe122c4ec3eb8bf6d49e4eb29d70b20bf58a5d81c029794dd27
Open tx
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:32:03 A.M.
From: 0x003bDe4362254b8f8e485A875852d03C31E4f597
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00460063ac9e6a2edf98d968dc4286c9e369128c1e3c0e812f34f74746a474f2
Open tx