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Inspect spike
Spike bucket

09/22/2026, 10:39:00 A.M.

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

Window: 09/22/2026, 10:39:00 A.M. to 09/22/2026, 10:40:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,737.15
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 5
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
0.3x above local average
0.9x previous minute
0.1x 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
11
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
3,237.79 QUAI
5 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x002f67c884920007be348B4822f66D4Eaa13D83D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3238 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 • 0x002f67c884920007be348B4822f66D4Eaa13D83D.
0x002f67c884920007be348B4822f66D4Eaa13D83D -> 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 • 2 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, 10:39:00 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
5,737.15 QUAI across 16 visible rows
Actor intelligenceWallet profile
0x002f67c884920007be348B4822f66D4Eaa13D83D
Net sender
Unknown type
767.69 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00361bbD79076A664D9881F442525B6A822c9758
Net sender
Unknown type
515.63 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
Net sender
Unknown type
482.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
Net sender
Unknown type
454.36 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x002f67c884920007be348B4822f66D4Eaa13D83D → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
2 repeated flows • 767.69 QUAI
0x00361bbD79076A664D9881F442525B6A822c9758 → 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
2 repeated flows • 515.63 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
11 tx
3,237.79 QUAI • 24 addresses
09/22/2026, 10:39:05 A.M.
-1 min
13 tx
3,744.36 QUAI • 32 addresses
09/22/2026, 10:37:53 A.M.
+1 min
Best candidate44 tx
38,645.52 QUAI • 60 addresses
09/22/2026, 10:40:18 A.M.
-2 min
12 tx
5,261.12 QUAI • 27 addresses
09/22/2026, 10:36:40 A.M.
+3 min
25 tx
38,288.31 QUAI • 43 addresses
09/22/2026, 10:41:31 A.M.
-4 min
9 tx
2,571.03 QUAI • 10 addresses
09/22/2026, 10:35:29 A.M.
+4 min
17 tx
5,920.76 QUAI • 29 addresses
09/22/2026, 10:42:44 A.M.
-5 min
6 tx
1,993.68 QUAI • 16 addresses
09/22/2026, 10:34:17 A.M.

Biggest whale alert

552.56 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:39:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002f67c884920007be348B4822f66D4Eaa13D83D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Open tx

All transfers in this selected minute

16 transactions
364.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:39:59 A.M.
From: 0x00361bbD79076A664D9881F442525B6A822c9758
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0026005980a075650313c337ed42f64ccc44e8adf01e12365a944bd138e64a74
Open tx
331.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:39:59 A.M.
From: 0x0049948d5fBf40B06E6965543eB2620476e82a3e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003e001f76f6187be3bdd07876d8cad4b0954ec226a0b23c3eeb45b8f885e36a
Open tx
254.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:39:45 A.M.
From: 0x004D4b36cBb213bf04D5Eb9405db83f650De0688
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00430004e2d2338e84828bd9d0d6c11c39d4745924a69397fb269ce32ed56a40
Open tx
454.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:39:45 A.M.
From: 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0072007ae15788eb0fddd9d7302de4efce3efd8c9a51ad4b05073bfcd332aab3
Open tx
428.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:39:45 A.M.
From: 0x0033bC311e90Da47f553AA52682dD0C25B466d3c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00090071704b5f21df43efa81acfcb3d977d5666d96a7c51b200268949d40ff1
Open tx
330.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:39:45 A.M.
From: 0x000c8308d773d8eD0de56421fB16fFd971214B8B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0056000781f19fa4cc6bf0fed56d4e3c6f27b5c81246f232f2aa79a41bed214a
Open tx
436.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:39:45 A.M.
From: 0x0063331AeB08C27f8E4226433A84C492A3955d63
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002e00316be271f6c6a6594b78ad7f9cd637280d3141f32e83a5d5e1f65b629c
Open tx
395.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:39:45 A.M.
From: 0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00320030ed06ccd677a31f3fea87232312263a11696415bfad88b78b35561f3c
Open tx
482.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:39:45 A.M.
From: 0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004b005d3b6a5baa18517f32630dabea8dce53d2eccbc7b21e6ed760bbaab66d
Open tx
400.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:39:45 A.M.
From: 0x004F34eFEd1BF1234A801D410dEC6ee53C574f4e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00490002f35c84b6dc1f8bdad50521e2551452547821a77a9e90944b607b1c6a
Open tx
215.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:39:45 A.M.
From: 0x002f67c884920007be348B4822f66D4Eaa13D83D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001a000b793a540cb49002af5623b6b16c6c1473e5b8e6f781c32e87e0808892
Open tx
388.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:39:01 A.M.
From: 0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0061005e2718d99fb59b8992900e8fad0e6970f10a19fd256ac8350bd7472f5c
Open tx
151.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:39:01 A.M.
From: 0x00361bbD79076A664D9881F442525B6A822c9758
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005a00555fc3bb6d36c6e8e48bdcacaf2d746696f41554db28662527a84e1d3d
Open tx
324.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:39:01 A.M.
From: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003b004493365a3c445ed0be45e6b95c7fbd78c7e4e50b95fec34881d0bf5156
Open tx
552.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:39:01 A.M.
From: 0x002f67c884920007be348B4822f66D4Eaa13D83D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006700043075df3de6e28e167ba7e58ec453734090dcc8ece9ef6e982fb7e602
Open tx
226.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 10:39:01 A.M.
From: 0x004EB8436C10A227d348395647D4164aAA1bF807
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007e00335a1e32a24a19c4f521b50b2a41258d255bf4bc8effc72b195504cb6f
Open tx