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Inspect spike
Spike bucket

09/22/2026, 1:21:00 P.M.

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

Window: 09/22/2026, 1:21:00 P.M. to 09/22/2026, 1:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,017.72
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
0.9x above local average
0.4x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
1,017.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x005D8614be84319CA0F1ac2A2A603429f50E26A8.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1018 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 • 0x005D8614be84319CA0F1ac2A2A603429f50E26A8.
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, 1:21:00 P.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
503.34 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x005D8614be84319CA0F1ac2A2A603429f50E26A8
Net sender
Unknown type
287.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Net receiver
Unknown type
287.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00361bbD79076A664D9881F442525B6A822c9758
Net sender
Unknown type
195.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
190.6 QUAI across 2 visible rows
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
0 tx
0 QUAI • 12 addresses
09/22/2026, 1:20:51 P.M.
-1 min
Best candidate8 tx
2,632.48 QUAI • 28 addresses
09/22/2026, 1:19:39 P.M.
+1 min
9 tx
1,017.72 QUAI • 28 addresses
09/22/2026, 1:22:03 P.M.
+2 min
6 tx
457.6 QUAI • 16 addresses
09/22/2026, 1:23:15 P.M.
-3 min
9 tx
1,248.41 QUAI • 28 addresses
09/22/2026, 1:18:27 P.M.
+3 min
6 tx
2,571.83 QUAI • 21 addresses
09/22/2026, 1:24:27 P.M.
-4 min
4 tx
582.38 QUAI • 21 addresses
09/22/2026, 1:17:13 P.M.
-5 min
5 tx
147.9 QUAI • 22 addresses
09/22/2026, 1:16:02 P.M.

Biggest whale alert

287.57 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:21:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005D8614be84319CA0F1ac2A2A603429f50E26A8
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Open tx

All transfers in this selected minute

9 transactions
160.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:21:23 P.M.
From: 0x002f67c884920007be348B4822f66D4Eaa13D83D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003800623430d9ec29ff927d2d2f4f904b9ddbb7843f777abf135a60364d7f9b
Open tx
195.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:21:13 P.M.
From: 0x00361bbD79076A664D9881F442525B6A822c9758
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001200028e0c64ce5f1ea9ef07020db046284f50697fb6af9c848d20305c4446
Open tx
287.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:21:13 P.M.
From: 0x005D8614be84319CA0F1ac2A2A603429f50E26A8
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Tx: 0x0013006eb05b7b8f79e54c7ec006f447875b188d87b1d578064fa59463c76d93
Open tx
111.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:21:00 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0049007ccb3474783f5d9bb164845d049c4c5f769c2480beef46de8e58a8b790
Open tx
147.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:21:00 P.M.
From: 0x0063331AeB08C27f8E4226433A84C492A3955d63
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0060006d5fb70db7b0c0ea2219b347ee7078627789d132f80ae95abac0e80553
Open tx
79.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:21:00 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00030049b9c2b1fb6a4a7f5e03e0ac56a68f0232bf76752e8222c12b38b88148
Open tx
10.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 1:21:00 P.M.
From: 0x004E5e2A46B5F675B4270d8E2153e6B7E72746D3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00420030df537b7fc97b93a23a256f6357e0cc00b63c03d040d697d208883ff0
Open txWallet profile
10.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 1:21:00 P.M.
From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072003a0a8e420a4cfd9b35ecc787ad7d86dac87e46c4d3c2f199d42fd72797
Open txWallet profile
14.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 1:21:00 P.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a00088a1dcab92e4fe5c0d6693a786008100d20f91ba774add15ca3212783
Open txWallet profile