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Inspect spike
Spike bucket

09/22/2026, 12:25:00 P.M.

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

Window: 09/22/2026, 12:25:00 P.M. to 09/22/2026, 12:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,038.48
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
0.0x above local average
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,038.48 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 + 1038 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, 12:25:00 P.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
1,038.48 QUAI across 8 visible rows
Actor intelligenceWallet profile
0x000c8308d773d8eD0de56421fB16fFd971214B8B
Net sender
Unknown type
224.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002f67c884920007be348B4822f66D4Eaa13D83D
Net sender
Unknown type
216.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
Net sender
Unknown type
192.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00108CFC51194215AA43a63a285B8Ebf38D9f64e
Net sender
Unknown type
144.16 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
-1 min
0 tx
0 QUAI • 11 addresses
09/22/2026, 12:24:28 P.M.
+1 min
8 tx
1,038.48 QUAI • 18 addresses
09/22/2026, 12:25:39 P.M.
-2 min
5 tx
640.78 QUAI • 19 addresses
09/22/2026, 12:23:16 P.M.
+2 min
5 tx
477.18 QUAI • 18 addresses
09/22/2026, 12:26:52 P.M.
-3 min
8 tx
70,013.9 QUAI • 26 addresses
09/22/2026, 12:22:05 P.M.
+3 min
6 tx
983.32 QUAI • 23 addresses
09/22/2026, 12:28:03 P.M.
-4 min
7 tx
73,938.18 QUAI • 11 addresses
09/22/2026, 12:20:53 P.M.
+4 min
Best candidate4 tx
77,474.53 QUAI • 17 addresses
09/22/2026, 12:29:15 P.M.

Biggest whale alert

224.22 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:25:38 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000c8308d773d8eD0de56421fB16fFd971214B8B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Open tx

All transfers in this selected minute

8 transactions
224.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:25:38 P.M.
From: 0x000c8308d773d8eD0de56421fB16fFd971214B8B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0023005ebafb7d87860a662545b2b81d2254c7269fac917c38d92f438da51e31
Open tx
144.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:25:38 P.M.
From: 0x00108CFC51194215AA43a63a285B8Ebf38D9f64e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000b002de9480752b32236559a5958cb373be868d6a6e8ce5c95ce846008f578
Open tx
216.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:25:38 P.M.
From: 0x002f67c884920007be348B4822f66D4Eaa13D83D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006a0068a0ab397e17fd3fea862417807d896f5eda9139d9a5f7b7efd1f0baeb
Open tx
192.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:25:38 P.M.
From: 0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002e00088d14c4e35efc379f15aeafdcb0f5cc44dc9cb1c887d0aebb11351d98
Open tx
72.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:25:14 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002d006bf7644a70251e76a544f10789fb177b337b148beaf6f0b8551e00c470
Open tx
74.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:25:14 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005a00320fa18c66d4a048550d026ef81b5dd8466fc15c9cf558948eb9d43bf3
Open tx
73.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:25:14 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004e007a93c41fe45ca3eae45eb24748afa52b05b130a61593c1179e1eddf23a
Open tx
39.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:25:14 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0052000c97bdf78dc05af9352ddbbc23e549221aa4a53d088bb1ef2c605c255b
Open tx