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Inspect spike
Spike bucket

09/22/2026, 4:18:00 P.M.

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

Window: 09/22/2026, 4:18:00 P.M. to 09/22/2026, 4:19:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 804.49
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.5x 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
3
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
386.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x0063331AeB08C27f8E4226433A84C492A3955d63.
Dominant behavior: mixed flow
mixed_flow + high confidence + 386 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 • 0x0063331AeB08C27f8E4226433A84C492A3955d63.
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, 4:18:00 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
572.12 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0063331AeB08C27f8E4226433A84C492A3955d63
Net sender
Unknown type
238.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D4b36cBb213bf04D5Eb9405db83f650De0688
Net sender
Unknown type
222.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
Net sender
Unknown type
95.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Net receiver
Unknown type
95.55 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
3 tx
386.37 QUAI • 17 addresses
09/22/2026, 4:18:09 P.M.
-1 min
Best candidate5 tx
104,601.81 QUAI • 20 addresses
09/22/2026, 4:16:58 P.M.
+1 min
7 tx
732.4 QUAI • 21 addresses
09/22/2026, 4:19:21 P.M.
-2 min
2 tx
776.49 QUAI • 18 addresses
09/22/2026, 4:15:46 P.M.
-3 min
0 tx
0 QUAI • 19 addresses
09/22/2026, 4:14:35 P.M.
+3 min
4 tx
5,301.55 QUAI • 23 addresses
09/22/2026, 4:20:33 P.M.
+4 min
1 tx
62.37 QUAI • 13 addresses
09/22/2026, 4:21:45 P.M.
-5 min
12 tx
14,160.21 QUAI • 27 addresses
09/22/2026, 4:13:23 P.M.

Biggest whale alert

238.61 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:18:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0063331AeB08C27f8E4226433A84C492A3955d63
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Open tx

All transfers in this selected minute

8 transactions
95.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:18:52 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x004300614d6fc53a3b889c63deb354333b7400116a07679b47cbb9b447be5fd2
Open tx
222.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:18:52 P.M.
From: 0x004D4b36cBb213bf04D5Eb9405db83f650De0688
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0011000e39dea794cfc7ca7d5fede69261a39468bb32a339b066a1c6205a50cf
Open tx
29.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:18:52 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005f00571f87dc77c88537bd0ec604d949ea8ffa1c07f86ac41cc1323a3c2498
Open tx
238.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:18:52 P.M.
From: 0x0063331AeB08C27f8E4226433A84C492A3955d63
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000f005b16a78d57b7bc0104f94e81118f6a4c473b41dac2675236eb36e779f6
Open tx
43.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:18:27 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00450067b8c329864f7de5c203a161fe821dd58e4dfef951164f51e5e8377983
Open tx
64.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:18:27 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x003c002db083cf1a1f729c46d696b356acbd486fe4239139a640544f2fd422cf
Open tx
39.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:18:27 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007100553b97a1b7f12045f7e405ccf56812d14c8c33490f2949bbbbadd5b0fa
Open tx
72.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 4:18:00 P.M.
From: 0x0048803eF90f765f97eFaFdD55Ca2C96eEbAa97A
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x005f006682b3c373e1814c4d2075d3c625df724052400e0a40b8f22e5af3e308
Open txWallet profile