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Inspect spike
Spike bucket

09/22/2026, 4:54:00 P.M.

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

Window: 09/22/2026, 4:54:00 P.M. to 09/22/2026, 4:55:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 983.15
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.6x above local average
0.1x 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
983.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x0048803eF90f765f97eFaFdD55Ca2C96eEbAa97A.
Dominant behavior: mixed flow
mixed_flow + high confidence + 983 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 • 0x0048803eF90f765f97eFaFdD55Ca2C96eEbAa97A.
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, 4:54:00 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
463.68 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0048803eF90f765f97eFaFdD55Ca2C96eEbAa97A
Net sender
Unknown type
311.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004Bc407903A51506bcF0b1aB423958c5991c237
Net receiver
Unknown type
311.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
111.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000069691B07CC01498ECe6f69C87e89887033fc
Net sender
Unknown type
110.76 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 • 11 addresses
09/22/2026, 4:53:59 P.M.
-1 min
Best candidate5 tx
10,855.39 QUAI • 22 addresses
09/22/2026, 4:52:47 P.M.
+1 min
9 tx
983.15 QUAI • 23 addresses
09/22/2026, 4:55:10 P.M.
-2 min
2 tx
321.47 QUAI • 20 addresses
09/22/2026, 4:51:35 P.M.
+2 min
2 tx
190.14 QUAI • 17 addresses
09/22/2026, 4:56:23 P.M.
-4 min
1 tx
105.38 QUAI • 11 addresses
09/22/2026, 4:50:24 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 4:57:34 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
09/22/2026, 4:49:13 P.M.

Biggest whale alert

311.62 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 4:54:43 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0048803eF90f765f97eFaFdD55Ca2C96eEbAa97A
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Open txWallet profile

All transfers in this selected minute

9 transactions
111.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:54:43 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0035000e085393cab02aa29ed547e820efeddf0ecd978988762073ed933bf9ba
Open tx
110.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:54:43 P.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0057000514d198bfac9fab3ed9eea76f805a6c5e4361ed757fc6ce2f7f5a3a3e
Open tx
97.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:54:43 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x007300377380afb834cbd8ae6f4d085dada11f722333545c7886eae09283140c
Open tx
42.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:54:43 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00550014637871c68d51bb8a3c6b5ded237f0a27d54d5437698722b337940b6b
Open tx
34.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:54:43 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005d0013d20297b6d83d5577bc1b2ed9ba2ff0471ae8b3b59b5c4092c760eb4e
Open tx
105.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:54:43 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004c001da1c929a04c7171d2f64e86bb29eb47722f431439732a1cb6e95229ed
Open tx
69.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:54:43 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001c00577695446f1bbeca94138cae1c21a4a4bd8f2186d47c1d0f7bcf8819e3
Open tx
311.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 4:54:43 P.M.
From: 0x0048803eF90f765f97eFaFdD55Ca2C96eEbAa97A
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x006d0032c1ca0d03fce43d60c08513f90853896fe463a2c357030467be4a62c0
Open txWallet profile
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:54:43 P.M.
From: 0x0002A68FFE3a43350E0B3c05781C655E6d04Fa0d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0009002bf1490f2e280f310275e5aaa59d789ab3eee035c71eaa85d23019ac11
Open tx