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Inspect spike
Spike bucket

09/23/2026, 1:10:00 A.M.

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

Window: 09/23/2026, 1:10:00 A.M. to 09/23/2026, 1:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,155.05
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.0x above local average
0.1x previous minute
0.1x 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
23
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
122.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x002315c62af82A029Bba50946D33d94AF320B772.
Dominant behavior: mixed flow
mixed_flow + high confidence + 123 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 • 0x002315c62af82A029Bba50946D33d94AF320B772.
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 • 23 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, 1:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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
919.21 QUAI across 20 visible rows
Actor intelligenceWallet profile
0x002315c62af82A029Bba50946D33d94AF320B772
Net receiver
Unknown type
299.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
235.85 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
138.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
119.09 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
122.78 QUAI • 15 addresses
09/23/2026, 1:10:07 A.M.
-1 min
54 tx
1,339.05 QUAI • 69 addresses
09/23/2026, 1:08:55 A.M.
+1 min
23 tx
1,155.05 QUAI • 35 addresses
09/23/2026, 1:11:20 A.M.
-2 min
2 tx
124.6 QUAI • 16 addresses
09/23/2026, 1:07:42 A.M.
-3 min
Best candidate53 tx
20,643.52 QUAI • 71 addresses
09/23/2026, 1:06:30 A.M.
+3 min
7 tx
473.37 QUAI • 28 addresses
09/23/2026, 1:12:32 A.M.
+4 min
2 tx
731.97 QUAI • 16 addresses
09/23/2026, 1:13:44 A.M.
-5 min
2 tx
157.99 QUAI • 16 addresses
09/23/2026, 1:05:17 A.M.

Biggest whale alert

299.44 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002315c62af82A029Bba50946D33d94AF320B772
Open tx

All transfers in this selected minute

23 transactions
103.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002b003a068025e95d30708b2fa0e23ca2ac13f62e9ea50124b873cc6ddc9a09
Open tx
59.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0078001d820b731e6b99eb4504996f1881b04c80a73e20ff1f02f4fad12febc0
Open tx
73.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005a00671a01722cae1a2dba84688b375e32b833b2be07fa9eb6f9d76a0b5395
Open tx
100.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x0013003639e2f01aee3dca817ffb2c163a3d079834eedc19bbd615e27afc8cc1
Open tx
6.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0059005ced8fc62eae9ce73623d362f38b6594ed0dc739f3f1fd8c0db8277e70
Open tx
12.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00170069d89c1620ac33febfa454cba25c8d321a30d2f70422099f951647f62a
Open tx
24.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0023003f8160faefd0b15dbf7a6694bdc94ae197f5163c2a8bf025898aba2202
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0029000687211e94a58c33e7160ddfb1b7817de8d1f253d07e45922e6e52c063
Open tx
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x006a000faebfc1aa5f7fd28027f6a1019ecd1a3a3cd80ee7063f9ee422dcc9e9
Open tx
14.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x005c000dc740aa7e38bfdaec1c121ddf229626829e1d6d36ef6497439b963490
Open tx
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x007f00135766efdb6867269759d401b0abdc23f6b6532d6d6e4701a46254f24f
Open tx
299.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002315c62af82A029Bba50946D33d94AF320B772
Tx: 0x006a0027659f8855c58e24f15991b242bf16622eec00b316e99885eac2b3d14b
Open tx
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00660024d0bb72d9ea712e52bd0a9b2156ec0cb418f05972c0c21dfd54878e53
Open tx
15.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x007e005bde18a24228e8db9fcc3888452345a26a5e70a70cf732ca1b28a75f82
Open tx
138.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0003001996ef1cff7bd31ce40ed9a20c708b392f291ef5ad15a70064018d1f4e
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x000c00764fb284de63241d06cb2e0b0a0f125b589bf3b59629bee117eeff3163
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x002e00217f7997788e33aecf2b53e49a44b3fc06297039cef2d028b69178853b
Open tx
23.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002700669c6fb005d375bd26faafe02aa74b3478b68b36505292ce6b96386431
Open tx
119.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000a001a681c0fcfbb81d322931d7aa86be582519331b45eefab551961e95090
Open txWallet profile
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00130014d5ba20b99f6e45377fa4c4420f4dbcf70160329a3a71da52e4292356
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x004d001cb95eebee5d91a08a05ada2f35774efba3e3d7a67fd986ee84c688cc5
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x0031006dcb32af2ece9fb99aff5b7f96549470d2fe5c5ad4ae1d3a92c5443f31
Open tx
107.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 1:10:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0028004014d4ee20587295b5bffb94323c5832ee1acb4b48773c130424c94733
Open tx