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Inspect spike
Spike bucket

09/22/2026, 1:10:00 P.M.

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

Window: 09/22/2026, 1:10:00 P.M. to 09/22/2026, 1:11:00 P.M.
Fully observable spike
high confidence
4% coverage
Coverage
Explained QUAI: 1,459.35
Unexplained QUAI: 35,001.49
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.8x above local average
1.1x previous minute
25x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
7
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
36,460.84 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Dominant behavior: mixed flow
mixed_flow + high confidence + 36461 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
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 • 20 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 • Thin source coverage
Last updated: 09/22/2026, 1:10:00 P.M.
Coverage gap high (96% not covered)
Based on: 1 related signal • 20 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (4%) • 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
961.25 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
383.18 QUAI across 10 visible rows
Actor intelligenceWallet profile
0x0063331AeB08C27f8E4226433A84C492A3955d63
Net sender
Unknown type
289.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000c8308d773d8eD0de56421fB16fFd971214B8B
Net sender
Unknown type
261.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00108CFC51194215AA43a63a285B8Ebf38D9f64e
Net sender
Unknown type
158.63 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
7 tx
36,460.84 QUAI • 24 addresses
09/22/2026, 1:10:02 P.M.
-1 min
60 tx
32,792.97 QUAI • 75 addresses
09/22/2026, 1:08:49 P.M.
+1 min
20 tx
1,459.35 QUAI • 39 addresses
09/22/2026, 1:11:14 P.M.
-2 min
59 tx
54,151.28 QUAI • 76 addresses
09/22/2026, 1:07:37 P.M.
+2 min
12 tx
83,286.77 QUAI • 30 addresses
09/22/2026, 1:12:26 P.M.
-4 min
10 tx
50,743.65 QUAI • 24 addresses
09/22/2026, 1:06:25 P.M.
+4 min
4 tx
320.25 QUAI • 16 addresses
09/22/2026, 1:13:38 P.M.
-5 min
Best candidate6 tx
110,210.68 QUAI • 24 addresses
09/22/2026, 1:05:13 P.M.

Biggest whale alert

289.98 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0063331AeB08C27f8E4226433A84C492A3955d63
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Open tx

All transfers in this selected minute

20 transactions
289.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:49 P.M.
From: 0x0063331AeB08C27f8E4226433A84C492A3955d63
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007f002329f942a1ec0a832040b43931eeab6da972fbc93ce7f6e7e2284f008b
Open tx
158.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:49 P.M.
From: 0x00108CFC51194215AA43a63a285B8Ebf38D9f64e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007f004287eebc2b1733dc6f243898e713ba302347b74ba956527202208787f2
Open tx
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:49 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Tx: 0x0008001da9c90500ba8fe1a8a4e466abdda91f435b590f321973e0198282a39b
Open tx
5.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 1:10:49 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d0067b38b67f237286faaf4da7044985fc3f619fb80d4babd6adfbced91c2
Open txWallet profile
9.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 1:10:49 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a0049c2e906dea9a8b58c90501a7e2f232b25243090b15c4d68d26054a4f5
Open txWallet profile
261.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:40 P.M.
From: 0x000c8308d773d8eD0de56421fB16fFd971214B8B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006e001c1f8db226895303eb1739033a9a11414a203a30421d55f7fdb9a33248
Open tx
52.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:10 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002f0021f4365ec980e08135094e99c01590963199985412b5a1393fe67ffc3d
Open tx
46.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:10 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0062000f2924fc5c48befa0c66a018acaf5744f149defeb096d277a0496b30ed
Open tx
59.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:10 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0019003f217a8e44895977ac1a72f27da87dfc75b7aa2acefb462b14f00c01d3
Open tx
92.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:10 P.M.
From: 0x00361bbD79076A664D9881F442525B6A822c9758
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00540022da51cef8144a49479ae669a890ea948c889579b9a73d4b590963975f
Open tx
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0074001a518062925ea861816851ec7a79b6020b35eda9b89e92204ca2f8efc2
Open tx
10.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0030006a9ff78798dd81601700519ea8ea8e539ac5e94a3aa0f6b3a548c52c3e
Open tx
95.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002900425461c55f6cd7c6af07b169eb0e5cdcb9567147094c1761852544b75e
Open txWallet profile
13.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0024000c61183abf7822d0c3ca9c3df16881ad46a5cd9cabe94ffa8710cfd769
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0001000d56512d1a3eb901afb5e5ca94ad7cb221744a7cc0449605e7b7c8e4a4
Open tx
29.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00650053134825745d85e986a11da07cee0d1e8cbeb83c101ae0ca8c951ee8b4
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x007e004ed443a99d2a136735ba023fc88184574154c9f05bb6926f63aaf45a28
Open tx
108.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006500640dec43d2df60ce0c3950fc5c0920b570a79166ea209e673133b8a92b
Open tx
90.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0053006c0e24e960aaeff3f29889d5b33155531cfd93e42350b42ffcbe493cd3
Open tx
19.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:10:10 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00078c770dEf4806cC4B9e973275A221eF656B26
Tx: 0x006a0058ab1b183232014370e419e702d12b90b4ec78b97489eb4e40e4698378
Open tx