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Inspect spike
Spike bucket

09/22/2026, 11:10:00 P.M.

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

Window: 09/22/2026, 11:10:00 P.M. to 09/22/2026, 11:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 904.75
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
0.8x above local average
23x previous minute
0.9x 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
25
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
904.75 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
Dominant behavior: mixed flow
mixed_flow + high confidence + 905 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d.
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 • 25 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, 11:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
841.71 QUAI across 24 visible rows
Actor intelligenceWallet profile
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
216.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
141.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
122.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
104.86 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
54 tx
1,012.4 QUAI • 70 addresses
09/22/2026, 11:09:49 P.M.
-1 min
1 tx
39.9 QUAI • 17 addresses
09/22/2026, 11:08:36 P.M.
+1 min
27 tx
1,013.25 QUAI • 43 addresses
09/22/2026, 11:11:02 P.M.
+2 min
15 tx
865.95 QUAI • 34 addresses
09/22/2026, 11:12:14 P.M.
-3 min
54 tx
899.92 QUAI • 72 addresses
09/22/2026, 11:07:23 P.M.
+3 min
Best candidate8 tx
4,714.98 QUAI • 19 addresses
09/22/2026, 11:13:27 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
09/22/2026, 11:06:10 P.M.
-5 min
2 tx
181.06 QUAI • 17 addresses
09/22/2026, 11:04:58 P.M.

Biggest whale alert

216.46 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Open tx

All transfers in this selected minute

25 transactions
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x007200081ad142cdfcb3918a4b919d757ab6d27e0e58b63d3b60b42c600eaafc
Open tx
22.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x001f007ebd1da94b01a46a37aff215bf11fe002f43d51fbc5498e9b54bfd1c80
Open tx
15.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000e0071b0f1653a462668b238a16ad4255d7a7b7227eb0ddfcdd3867c54be3b
Open tx
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x002e00786089cf63c09f247c9c5bb69eec24f07873eb3a5b9ac912a713fb6bf0
Open tx
17.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001f002ae75a4f0fd4e30846dfd8c3e3cf646a914091ad38e1856a35d5f7ee95
Open tx
49.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x00610013072db0d39365acb62218a51036f52612f0d52068fcb248dd1fe5867e
Open tx
216.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x002c000f7c175152163b956131563101358a98b1fd509dd44b73edafba8d3494
Open tx
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00330019ed5fd65edabef19ecba1bf4f03db98021fba60802e175726cd83b15d
Open tx
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x007c001da56c9305b6289e2ad6955698a97161ccb8e8ffe8c6c9c69195bce010
Open tx
122.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0007001893f6ef6a9e1bbc56a731f2eeefb826b0349a7c6e76b33b8f2cff4f82
Open txWallet profile
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00580029ca950e71c2c4892079a7774e10074bdb30647f5a85a49e09e94c26b2
Open tx
27.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000f007ee5af43207fca3dd092c7805a04829c4634986cff4b62c3acc261457a
Open tx
11.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0019005a327d4159f95fc89444a3b00e615b25650d5ec50d85d207e4d8b65eac
Open tx
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x003a006cda2cbdd6d403949861581b4ce516be4fdf7024e835fc9935be4b6b4d
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00130000d6663983ddaf74ab9288557df65d46ee03dd0b1086787012fc675919
Open tx
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x00770006fed8185eb6380933cc9674feffe9816956f441e3b44bb36e55dac74e
Open tx
17.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x007b0033b67871b91ee83261a7821954c27ec310e868c302a21ad49cf5d72ce1
Open tx
13.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x007b0073acd0cfb7fb315fc9a962aa79be4293082a3f0dec621df0508f66486f
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00370004dc3443de0a8d8ee65d3aa21a92c4bf8d4f2b7ff3bc2b3fc3ba08e205
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x002a005322e6adc0c671ea7ae4a25e571f323706e5953dc5d14e3b4ecf085414
Open tx
141.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00490010ec149fb7f02fcbfc08b2339207d59a7626dee5506abdc26221e21c9a
Open tx
24.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x005b00576442606510e44bf82acfb3a40c4011e7a0d524aef1475ef41ef28e1c
Open tx
104.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00580072111984458b44515cf31fe9e5cb5978d98221766a37c2fb461241d15e
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x007a004e99dfce1e490ffbc27bd17178a7feb26759fdd4e78376755d50600d13
Open tx
63.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 11:10:27 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0077002446fc80ba0be5317dba314025eb610f3948fc907c4c9245f7288dc294
Open tx