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Inspect spike
Spike bucket

09/22/2026, 4:12:00 P.M.

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

Window: 09/22/2026, 4:12:00 P.M. to 09/22/2026, 4:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,261.95
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
608.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 0x004001E703f26A994673422aB86Ad04302745f8D.
Dominant behavior: distribution
distribution + high confidence + 608 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 0x004001E703f26A994673422aB86Ad04302745f8D.
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 • 10 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, 4:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net sender
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004001E703f26A994673422aB86Ad04302745f8D
Net receiver
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
477.35 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
284.6 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819
Net sender
Unknown type
126.25 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 distribution 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
6 tx
608.28 QUAI • 20 addresses
09/22/2026, 4:12:11 P.M.
-1 min
Best candidate3 tx
104,413.12 QUAI • 19 addresses
09/22/2026, 4:10:59 P.M.
+1 min
12 tx
14,160.21 QUAI • 27 addresses
09/22/2026, 4:13:23 P.M.
-2 min
19 tx
5,371.5 QUAI • 39 addresses
09/22/2026, 4:09:47 P.M.
-3 min
54 tx
14,045.59 QUAI • 70 addresses
09/22/2026, 4:08:34 P.M.
+3 min
0 tx
0 QUAI • 19 addresses
09/22/2026, 4:14:35 P.M.
+4 min
2 tx
776.49 QUAI • 18 addresses
09/22/2026, 4:15:46 P.M.
-5 min
55 tx
41,056.07 QUAI • 67 addresses
09/22/2026, 4:07:20 P.M.

Biggest whale alert

500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:12:38 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Open tx

All transfers in this selected minute

10 transactions
71.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:12:38 P.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0059006868effac62458b45610f1b6020dbbd881575a49bba2578e44d461b8e9
Open tx
79.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:12:38 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002c00113254dffd1ca3da449ad4972fdce2e610094fbb7c8c98122bdcab4c6d
Open tx
27.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:12:38 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0053005dc7530d76d47f328e5dab043487eed1c9cea16fc97b52ce57c40e611d
Open tx
126.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:12:38 P.M.
From: 0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0076005a985b6c3e5b85904eed1cd35017dfa85704f5ec7b89f750899043135b
Open tx
81.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:12:38 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0045007100f9da579ba595d8897658f7efcd245a3667c47cb5ee819e819f133a
Open tx
84.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:12:38 P.M.
From: 0x000c8308d773d8eD0de56421fB16fFd971214B8B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0056000b1d2c7368f918f253b7a8655ed3db43669c027910b938f0ce065c1351
Open tx
85.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:12:38 P.M.
From: 0x004D4b36cBb213bf04D5Eb9405db83f650De0688
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0023005be2521ad6824b8fff3086c463e0eebfee2c51757fb753bb92a951790d
Open tx
105.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:12:38 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00740075bdb4543e43bdb86b6033746ac8e962ea240affe7efd7a6ac72ad4ddd
Open tx
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:12:38 P.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Tx: 0x004a000e5ec408c8e7fe8c03a9e52a547050b445e89d0c24ea4e16366046d9f5
Open tx
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:12:38 P.M.
From: 0x0002A68FFE3a43350E0B3c05781C655E6d04Fa0d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0031000aa5e2bde2d2c9d809cfa623fb9660912c19bb3dabba3b4411a2814841
Open tx