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Inspect spike
Spike bucket

09/23/2026, 2:31:00 A.M.

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

Window: 09/23/2026, 2:31:00 A.M. to 09/23/2026, 2:32:00 A.M.
Fully observable spike
high confidence
87% coverage
High-confidence spike
Coverage
Explained QUAI: 7,023.79
Unexplained QUAI: 1,073.95
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.9x above local average
0.5x previous minute
0.9x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
13
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
8,097.75 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000C770e0b2cA036C05397a3e65050D77553Ed7b.
Dominant behavior: distribution
distribution + high confidence + 8098 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000C770e0b2cA036C05397a3e65050D77553Ed7b.
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 • 14 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, 2:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
5,385.42 QUAI across 12 visible rows
Actor intelligenceWallet profile
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net sender
Unknown type
3,095.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,529.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003Fd6e93D703A524708213B9bAa9E7dDC220cF0
Net receiver
Unknown type
1,529.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00001F89242De86f43840E10678c0e36CcF7E590
Net sender
Unknown type
586.72 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 distribution 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
13 tx
8,097.75 QUAI • 30 addresses
09/23/2026, 2:31:00 A.M.
-1 min
Best candidate18 tx
17,037.77 QUAI • 38 addresses
09/23/2026, 2:29:47 A.M.
+1 min
16 tx
9,009.58 QUAI • 32 addresses
09/23/2026, 2:32:13 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
09/23/2026, 2:28:30 A.M.
+2 min
13 tx
14,700.75 QUAI • 27 addresses
09/23/2026, 2:33:26 A.M.
-4 min
13 tx
11,509.2 QUAI • 24 addresses
09/23/2026, 2:27:17 A.M.
+4 min
7 tx
4,977.3 QUAI • 18 addresses
09/23/2026, 2:34:38 A.M.
-5 min
9 tx
9,515.63 QUAI • 28 addresses
09/23/2026, 2:26:04 A.M.

Biggest whale alert

3,095.1 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:31:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

14 transactions
108.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:31:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00545b7001F873e33363FAc3151e5D691DE7e47D
Tx: 0x002200565bf47de5d3495b36228d81fbccc32f7fb481a0d6c87efca520a48e8c
Open txWallet profile
1,529.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:31:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003Fd6e93D703A524708213B9bAa9E7dDC220cF0
Tx: 0x003b0059eb0e2e6a36b12b07243e060944ffead5400db4ac597da9323617d3f4
Open txWallet profile
3.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:31:50 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004500435784c90c6144a1d4b674958b7a20168f5aeb78eed33b4696821d3ae1
Open txWallet profile
3.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:31:50 A.M.
From: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f00636837f0a9fdf691c13b2abcbd36626e7e25424645ba545a7cea8f38a0
Open txWallet profile
111.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:31:50 A.M.
From: 0x000747aEed8f7d2798b18ce259C5e5FFD2B5F5B7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e0072fa10d803f558cc606ac0b309f9b2e71df729572fc22d696e4242eded
Open txWallet profile
34.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:31:50 A.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d001ac89c421b5db998bd58ef3d4ccb787f574981fbd5505c4b3cb0345516
Open txWallet profile
154.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:31:50 A.M.
From: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00000015eaa72f9275e5973763b2d34db4c7c873201995da93fe1b37b88bfe8e
Open txWallet profile
145.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:31:50 A.M.
From: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00560047c58b4eb5b990a29b1dd7bdd7b319a16fcb0a5fdb11acea72c2bc10b9
Open txWallet profile
586.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:31:50 A.M.
From: 0x00001F89242De86f43840E10678c0e36CcF7E590
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b000beb43e4ff8a574a446544b8303f57c9a809fb1d0e8d586896a919c5bf
Open txWallet profile
287.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:31:50 A.M.
From: 0x0000f98e42a7E6D1C3e6eEce33A7202cCF6C597b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00440032e2449ef47bf71d1f907c09e359a9b850e44f35d30fd4105c1457370b
Open txWallet profile
5.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:31:50 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0049004e3b4da21c77f67c506ebd2e8363bec54ebb7c884b9982c5b7980d1464
Open txWallet profile
514.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:31:50 A.M.
From: 0x003e34a3389536A2A357F78F98988a043E2Dd907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0009005a148e5fdab275bbce5fd2ccc6e8c58517f914db8c0e278de3de8ab13a
Open txWallet profile
3,095.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:31:50 A.M.
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007400222ae5c2207c600865f5750cf8a9f8bf6a1494279e615c554cf037603f
Open txWallet profile
442.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:31:50 A.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00270049dde6449dfa353195f7a470459580daa19f83bda13eb314201011082c
Open txWallet profile