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Inspect spike
Spike bucket

09/22/2026, 2:29:00 P.M.

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

Window: 09/22/2026, 2:29:00 P.M. to 09/22/2026, 2:30:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,168.75
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
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
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
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 • 13 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, 2:29:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
885.69 QUAI across 10 visible rows
Actor intelligenceWallet profile
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
181.24 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x004D4b36cBb213bf04D5Eb9405db83f650De0688
Net sender
Unknown type
168.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
Net sender
Unknown type
154.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002f67c884920007be348B4822f66D4Eaa13D83D
Net sender
Unknown type
145.92 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
0 tx
0 QUAI • 12 addresses
09/22/2026, 2:29:12 P.M.
-1 min
2 tx
146.11 QUAI • 19 addresses
09/22/2026, 2:28:01 P.M.
+1 min
Best candidate13 tx
1,168.75 QUAI • 29 addresses
09/22/2026, 2:30:23 P.M.
-2 min
2 tx
179.79 QUAI • 16 addresses
09/22/2026, 2:26:49 P.M.
-3 min
2 tx
180.29 QUAI • 18 addresses
09/22/2026, 2:25:38 P.M.
+3 min
5 tx
205.08 QUAI • 21 addresses
09/22/2026, 2:31:35 P.M.
+4 min
4 tx
409.79 QUAI • 16 addresses
09/22/2026, 2:32:47 P.M.
-5 min
4 tx
546.89 QUAI • 20 addresses
09/22/2026, 2:24:25 P.M.

Biggest whale alert

168.44 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:29:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004D4b36cBb213bf04D5Eb9405db83f650De0688
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Open tx

All transfers in this selected minute

13 transactions
92.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:29:49 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0015000e1f9d96f0b5cb7f97ba0566796b9855a6e2c27e5dce0247c3aba9d7ab
Open tx
168.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:29:20 P.M.
From: 0x004D4b36cBb213bf04D5Eb9405db83f650De0688
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0029004dfa7edc7bd36673421f13d974f877f38b100baa3bae03f5b2d3a06a9c
Open tx
154.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:29:20 P.M.
From: 0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0074002dad11c16e50ea3b2997dbfbaf820c27a6dcf185c03f919123a02ee58c
Open tx
87.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:29:12 P.M.
From: 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004900443032896ffa55beb3ddf41566628fa74a8e8927ff6e7fda321e7142bf
Open tx
101.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:29:12 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00070063ad729df1380f701c28026406811a48dbdf22bb12a0bbfa293437e361
Open tx
55.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:29:12 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003e0025550d1130d4a8623ae00629bbb8c7a2f5b48ab3c1100ed109a815bce2
Open tx
145.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:29:12 P.M.
From: 0x002f67c884920007be348B4822f66D4Eaa13D83D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002c002955e74f18a5678e2052a4bb3b9d5dac8372c62ee68658be6846068039
Open tx
42.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:29:12 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003c0043b466ef84dc645004fdf03673c17e3ae5741e392cdd886fb1e40216bb
Open tx
88.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:29:12 P.M.
From: 0x00361bbD79076A664D9881F442525B6A822c9758
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00560073139bde0137dfc682303cf6f8f5e9f37fe306eec334b70c6115eedffd
Open tx
29.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:29:12 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00680002f0c67be7c0c331a40f4c6099b8e1d578f028208390dbba0ae369d768
Open tx
87.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:29:12 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0061006bfdbe7a1a81d366732a0a64e16a3221799031113ab0b796502376a3dd
Open tx
88.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:29:12 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00600051ae313cda175fd0f5e45d2c25351d504d1b0258e5fdb9e1828c79df83
Open tx
25.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:29:12 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0047004f1dca3a914ea8b01da1d292b8737df3af316234ba215c5ea2c08375c3
Open tx