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Inspect spike
Spike bucket

09/22/2026, 10:34:00 A.M.

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

Window: 09/22/2026, 10:34:00 A.M. to 09/22/2026, 10:35:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,571.03
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
0.6x above local average
0.5x previous minute
0.8x 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
6
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
1,993.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1994 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 • 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF.
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 • 9 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, 10:34:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
2,571.03 QUAI across 9 visible rows
Actor intelligenceWallet profile
0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
Net sender
Unknown type
344.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0049948d5fBf40B06E6965543eB2620476e82a3e
Net sender
Unknown type
344.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819
Net sender
Unknown type
341.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001b6762fD550Ab68832ebd19D78966236D6bbC0
Net sender
Unknown type
340.79 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
6 tx
1,993.68 QUAI • 16 addresses
09/22/2026, 10:34:17 A.M.
-1 min
16 tx
4,150.35 QUAI • 27 addresses
09/22/2026, 10:33:05 A.M.
+1 min
9 tx
2,571.03 QUAI • 10 addresses
09/22/2026, 10:35:29 A.M.
-2 min
9 tx
1,293.11 QUAI • 24 addresses
09/22/2026, 10:31:53 A.M.
-3 min
8 tx
4,863.42 QUAI • 20 addresses
09/22/2026, 10:30:41 A.M.
+3 min
Best candidate12 tx
5,261.12 QUAI • 27 addresses
09/22/2026, 10:36:40 A.M.
+4 min
13 tx
3,744.36 QUAI • 32 addresses
09/22/2026, 10:37:53 A.M.
-5 min
9 tx
2,050.59 QUAI • 24 addresses
09/22/2026, 10:29:28 A.M.

Biggest whale alert

344.52 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:34:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Open tx

All transfers in this selected minute

9 transactions
344.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:34:54 A.M.
From: 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006b0022c5d21a43140378f00645e54d1db889c78ce5284a38a6e8f65cfb6e6f
Open tx
344.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:34:54 A.M.
From: 0x0049948d5fBf40B06E6965543eB2620476e82a3e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002800095341b02a5b2e37d2b6e339eae3fd4fa34c7e8d0edfc69a85c97941b4
Open tx
209.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:34:54 A.M.
From: 0x004EB8436C10A227d348395647D4164aAA1bF807
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0054001014221d2ecef3830894bc0c09419970fd6abc362453d4a9c7e81ad3e1
Open tx
216.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:34:54 A.M.
From: 0x00108CFC51194215AA43a63a285B8Ebf38D9f64e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002300781c38395274e591e6327a86aab08eec4307c9cde4f84a9a6d6ec3a121
Open tx
255.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:34:54 A.M.
From: 0x004F34eFEd1BF1234A801D410dEC6ee53C574f4e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005c0030b4dd73748de429c92c278280c788c8c0843559d6168720f13ca1677b
Open tx
340.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:34:54 A.M.
From: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004c0054df1f5ce779f461100429dca4889e52cbfe56785cd70da095c77e2a65
Open tx
219.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:34:54 A.M.
From: 0x00361bbD79076A664D9881F442525B6A822c9758
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004f004e5a5d7363df59ce491a7ab6b6c2ed3e68b00685f6c900833d30f29629
Open tx
341.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:34:54 A.M.
From: 0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004a0040dec642182c5a31c27009f26ea98ceffb794ed867a7430a45350c685e
Open tx
297.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:34:54 A.M.
From: 0x0063331AeB08C27f8E4226433A84C492A3955d63
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003c007bd492affaa6b3811f288f0497f09996dd241bbde7bb07b03e2be7c9c3
Open tx