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Inspect spike

Spike bucket

09/22/2026, 10:45:00 A.M.

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

Window: 09/22/2026, 10:45:00 A.M. to 09/22/2026, 10:46:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 2,463

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 17% of explained volume

Relative context

0.1x above local average

0.1x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

2,418.18 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x000c8308d773d8eD0de56421fB16fFd971214B8B.

Dominant behavior: mixed flow

mixed_flow + high confidence + 2418 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 • 0x000c8308d773d8eD0de56421fB16fFd971214B8B.

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, 10:45:00 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 (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

2,463 QUAI across 8 visible rows

Actor intelligence Wallet profile

0x000c8308d773d8eD0de56421fB16fFd971214B8B

Net sender

Unknown type

419.75 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19

Net sender

Unknown type

417.45 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00361bbD79076A664D9881F442525B6A822c9758

Net sender

Unknown type

305.49 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004F34eFEd1BF1234A801D410dEC6ee53C574f4e

Net sender

Unknown type

297.15 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 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

7 tx

2,418.18 QUAI • 17 addresses

09/22/2026, 10:45:07 A.M.

-1 min

3 tx

20,695.78 QUAI • 17 addresses

09/22/2026, 10:43:56 A.M.

+1 min

8 tx

2,463 QUAI • 23 addresses

09/22/2026, 10:46:19 A.M.

-2 min

17 tx

5,920.76 QUAI • 29 addresses

09/22/2026, 10:42:44 A.M.

-3 min

25 tx

38,288.31 QUAI • 43 addresses

09/22/2026, 10:41:31 A.M.

+3 min

Best candidate31 tx

65,825.13 QUAI • 49 addresses

09/22/2026, 10:47:32 A.M.

+4 min

3 tx

1,094.41 QUAI • 18 addresses

09/22/2026, 10:48:44 A.M.

-5 min

44 tx

38,645.52 QUAI • 60 addresses

09/22/2026, 10:40:18 A.M.

Biggest whale alert

419.75 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 10:45:23 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x000c8308d773d8eD0de56421fB16fFd971214B8B

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Open tx

All transfers in this selected minute

8 transactions

305.49 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 10:45:42 A.M.

From: 0x00361bbD79076A664D9881F442525B6A822c9758

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x00520030b6b51b9ae4591eefb8bcf5e73b6b64d7511263e774cd80642c3c141b

Open tx

256.25 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 10:45:42 A.M.

From: 0x002f67c884920007be348B4822f66D4Eaa13D83D

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x002f002e4b41282da81ac65e641b62616b4d5ad72d65eaf621d9e40becb811ac

Open tx

417.45 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 10:45:32 A.M.

From: 0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x0032002f567fe859ff2183130aaa85c99c0a2970b55cc6aed9d822799871ae6b

Open tx

206.05 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 10:45:32 A.M.

From: 0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x0059001c85e4816e56c4f6ef34dc4ce3a9019428bd7dd736d4ed22c1f05def9b

Open tx

271.71 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 10:45:32 A.M.

From: 0x0049948d5fBf40B06E6965543eB2620476e82a3e

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x003e00314323374eef5ec377d91a75fe996e444561f52a6d079fd0b210249808

Open tx

297.15 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 10:45:32 A.M.

From: 0x004F34eFEd1BF1234A801D410dEC6ee53C574f4e

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x003a003b7fbec23f02e1b75fc0fbf7173ef84329467ea449a8e5331810b9ac44

Open tx

419.75 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 10:45:23 A.M.

From: 0x000c8308d773d8eD0de56421fB16fFd971214B8B

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x005d001db050640f0799a8dad3cbb1194dbf1cfb668e1766b6ca0ddcdeb02a78

Open tx

289.16 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/22/2026, 10:45:23 A.M.

From: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x006a00101c4ac853fee3f8fdecdf72f7ad1beeaa83d34807cd9e6961dac861de

Open tx