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Inspect spike
Spike bucket

09/23/2026, 12:10:00 A.M.

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

Window: 09/23/2026, 12:10:00 A.M. to 09/23/2026, 12:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 649.21
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
1.1x above local average
0.9x 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
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
649.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 649 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 • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
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 • 17 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: 09/23/2026, 12:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
446.14 QUAI across 13 visible rows
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
147.94 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
137.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
110.46 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
98.92 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
09/23/2026, 12:09:56 A.M.
-1 min
50 tx
742.57 QUAI • 67 addresses
09/23/2026, 12:08:44 A.M.
+1 min
17 tx
649.21 QUAI • 34 addresses
09/23/2026, 12:11:08 A.M.
-2 min
52 tx
1,019.68 QUAI • 67 addresses
09/23/2026, 12:07:32 A.M.
+2 min
7 tx
672.23 QUAI • 19 addresses
09/23/2026, 12:12:20 A.M.
-4 min
2 tx
180.11 QUAI • 14 addresses
09/23/2026, 12:06:18 A.M.
+4 min
Best candidate5 tx
1,089.27 QUAI • 21 addresses
09/23/2026, 12:13:33 A.M.
-5 min
5 tx
319.28 QUAI • 19 addresses
09/23/2026, 12:05:07 A.M.

Biggest whale alert

137.07 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:10:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Open tx

All transfers in this selected minute

17 transactions
75.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:10:10 A.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0073007c80a8d0229ba25ef38bc1babf9605ade0d149b0ebf50da2c1d9a0cc9e
Open tx
41.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:10:10 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0064007e07c142ceefc923e593f78f0520d3d5913aa8fc07e48da792ab095a26
Open tx
72.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:10:10 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00530000f30e623ad6cd4653b40d1a8ccb880fab09d51a0c0c92bf760943d9d2
Open tx
13.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:10:10 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0007005a8860fbd76b27380e565bcb5a677b0fe8f7696f54b5cc7067a154e6b9
Open tx
23.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00050033eb32d93debb89cbe321b9d38ce392ec0eb2f628c68e1f89da9b20a2c
Open tx
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0046005ee3d98177959bd89773e81a03d354c620f63c8585ecc8a749435d39a3
Open tx
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x003c00724a789b2c16616a5c19c945a3f6a46dcebbcdf8adc4a4ee4d77019465
Open tx
14.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001a001b95b9fb594610f6f139e828e10502dfd36f6087a8cdde2d93f7cb0d92
Open tx
110.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 12:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0074007d7768b1dc89be997a4b9c621468185cdfb34e78c1d9b6148f5f424ec9
Open txWallet profile
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x0015004a01443f2ed84bdd05b3e317b6d54938195ffbcfe046e13115725af50c
Open tx
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00720031016141f1c281d94c7c5aeb96f04ac14328ba698e1663a7b74d81dbca
Open tx
24.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003d004aaa136cfbd20244eb99494859de78b605904a792220a26144fea7f06a
Open tx
137.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0033001fa167fbc998ea050bc2e0bc3f4aa891356defa95404e452bb9e9911f0
Open tx
98.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006c00312e34bb54cc896e9108c5f4602026a4392dbbce839252fa4228c34927
Open tx
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x002b003fd58e500c29f500068c560188fee0307ec4c7c4145fc8a066347a6f86
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00450076d347bce0bd794dd7bf9089d258b058e9c291ce1b18aee6731684ce92
Open tx
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 12:10:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x00130024bf7f521b0161b3392d243ae49244bc39e8726e3801bca2006a2d3a37
Open tx