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Inspect spike
Spike bucket

09/23/2026, 3:00:00 A.M.

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

Window: 09/23/2026, 3:00:00 A.M. to 09/23/2026, 3:01:00 A.M.
Fully observable spike
high confidence
67% coverage
Coverage
Explained QUAI: 8,520.56
Unexplained QUAI: 4,115.88
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
2.9x above local average
12x previous minute
1.2x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
8
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
12,636.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 12636 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 13 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 • Partial source coverage
Last updated: 09/23/2026, 3:00:00 A.M.
Coverage gap moderate (33% not covered)
Based on: 1 related signal • 13 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

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
4,578.74 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,764.32 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net receiver
Unknown type
2,381.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net sender
Unknown type
1,041.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005D2B9E98b6e50E205281bf5D94Eba63e6416a6
Net sender
Unknown type
809.58 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
Best candidate8 tx
12,636.44 QUAI • 27 addresses
09/23/2026, 3:00:02 A.M.
-1 min
5 tx
1,051.64 QUAI • 19 addresses
09/23/2026, 2:58:50 A.M.
+1 min
18 tx
10,827.16 QUAI • 34 addresses
09/23/2026, 3:01:16 A.M.
-2 min
7 tx
4,737.22 QUAI • 23 addresses
09/23/2026, 2:57:38 A.M.
+2 min
1 tx
884.6 QUAI • 12 addresses
09/23/2026, 3:02:28 A.M.
-4 min
4 tx
689.51 QUAI • 15 addresses
09/23/2026, 2:56:26 A.M.
+4 min
7 tx
1,921.93 QUAI • 22 addresses
09/23/2026, 3:03:41 A.M.
-5 min
8 tx
1,752.39 QUAI • 29 addresses
09/23/2026, 2:55:13 A.M.

Biggest whale alert

2,381.06 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/23/2026, 3:00:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Open txWallet profile

All transfers in this selected minute

13 transactions
2,381.06 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/23/2026, 3:00:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Tx: 0x0055002c8a8f8a49aa11382e5fd445e768146d041848dcc4781afe3dad03e0d1
Open txWallet profile
809.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 3:00:58 A.M.
From: 0x005D2B9E98b6e50E205281bf5D94Eba63e6416a6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00370028d45407584eef4c0423b5fcc18c1e6eef3b8db9aef6c62820efe06d79
Open txWallet profile
225.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 3:00:58 A.M.
From: 0x004991C164Ba903b28B1768a534bC29fc801c00d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0017007c5e0f9d005106e049155c2973dacbca17e95e94aaf854ea4518d83313
Open txWallet profile
770.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 3:00:58 A.M.
From: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c0025dd35712c36f30894278e647774e2e1a70d6f00ce33b5bc518fb6f100
Open txWallet profile
799.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 3:00:58 A.M.
From: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f006f34c9803bec8cebf3f860944ae4ed9c26631da18fc8cc535ac421811c
Open txWallet profile
1,041.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 3:00:58 A.M.
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007000550545e14e8cfad21ccd703a2f735c8afde0955fa2955da5c06abd19d3
Open txWallet profile
239.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 3:00:58 A.M.
From: 0x006581238b420c6fdBEa550e9C108f5a7fD74f7c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00370076c3545a45444c0774d2d87f2bb9da5839294bd2263903cced87e9e0fc
Open txWallet profile
103.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:00:40 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007400651c99e7303419c1b2ec65d01360717efbc4fb2a48cdca76803a06069e
Open tx
617.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 3:00:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b8C0AD9db247E692926b896093861583cD60A
Tx: 0x006000208038fc00d1c5589841ba31754aea5fe95f9283b2b56155eb7ded905e
Open txWallet profile
693.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 3:00:40 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B
Tx: 0x002c00678cc66c59f7da551fd016e7695b577755df7aee72a18d37071ca9789f
Open txWallet profile
15.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:00:05 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007e003be6585ff181f0f4295c4d5c67f9036da1dfde8c3b8442ed6ed55b92f2
Open tx
58.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 3:00:05 A.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0077006e61111896594554f22088c732f910abe627f55daa33b8da4a6d0e6122
Open tx
765.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 3:00:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Tx: 0x0019005a9e46c9e3cd115ea807900edd1f5cecaad4b17aea3d75b2d91f23333f
Open txWallet profile