Spike bucket
09/06/2026, 7:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 7:05:00 P.M. to 09/06/2026, 7:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,480.74
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
0.0x above local average
0.0x 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
2
Observable rows
35
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
12.74 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 13 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 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 35 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: 09/06/2026, 7:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 35 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
1,139.31 QUAI across 30 visible rows
MEXC hot wallet
Net receiver
Exchange
328.69 QUAI across 3 visible rows
Known watch context
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
269.34 QUAI across 1 visible row
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
207.04 QUAI across 1 visible row
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
175.99 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 328.69 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
-1 min
50 tx
690.79 QUAI • 63 addresses
09/06/2026, 7:04:20 P.M.
+1 min
2 tx
12.74 QUAI • 13 addresses
09/06/2026, 7:05:39 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/06/2026, 7:03:09 P.M.
+2 min
35 tx
1,489.03 QUAI • 52 addresses
09/06/2026, 7:06:52 P.M.
-3 min
50 tx
704.41 QUAI • 62 addresses
09/06/2026, 7:01:50 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/06/2026, 7:08:10 P.M.
-4 min
Best candidate1 tx
25,999.57 QUAI • 13 addresses
09/06/2026, 7:00:37 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
09/06/2026, 7:09:28 P.M.
Biggest whale alert
269.34 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 7:05:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
All transfers in this selected minute
35 transactions
117.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003700046df74d87ff369c1f40c53d562ecf80944e15b0e2c5974523682873de
109.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006200112a5155fa9038da627b1ac59a91a28e59d2eb8d885d270a36ccecfe10
101.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x0061B0da5fd0CA53D1eBA139d62c24Cee5C4EDf0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d0073c4a95c36a8d4c9f426802e0de2268f97818b81f81b366cb7b4072acd
33.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00690023d92b007af1e239b3c3e28d4987ece38a316d131bbd83634e20d25757
4.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x00560040cc5e6c7db6fc614e714e99ca1364835fc31e6d4e3e21117f34e70882
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0040005475eec8f60f97c06e8ee305e41a86340ec62df45df4cea447223244ad
22.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x002700671d597f4613d082a6032073454ea9f3b4d334d9fe3a051616bd25b21b
20.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00210062e0c4b6f1de49f2f6f37821147ac3b479f663fd1eff200b170ea611b6
12.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x000d006a8bc0975877a3bcbc04b156e06f838a17ab14630af7bc238cd0eb9a43
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x005a00736cb3e0b73021840b9c96e91813f92d9c7581a77b91c09cce3bd17486
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x006200049cee631ce85c3cc7c5cf5e82d7cbc00b29c1e010ce4703c33b5f8888
207.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x007f000f3b1519988ab7c0827dc39d9353210dea7824c22272a2bd543eeb84a3
14.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00740007c45400e496217236947e3c0cbb6d4d94e3bbbb54619108dba8ea000d
10.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x005f0042f9eb5d5f44ec9c4f7bde3f15eabfd657d442c45b461ab6a0dfa97ee3
8.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0001001b4713a75ed3b5ab75c85f595d904865d431730b6ec6d78820fcb792f6
37.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002200301cfd4997c1510e4488dfd4e48729c0181d21d8a4361dab6a33f065a2
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x007f002cfe0a36f1f8f279db92e3342effd22aae5ca9b3f3d9681f1eba242dcd
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x004c0053a036a03b38d597e5c437fa5091cd8a03a7cc0b11f7baddb6e5cbfd8c
269.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x007f0057736fb939ca307eaacdf32bb306e28a93fe0fc16f1c70ae092ecdc2c7
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0019006dac3b77f55a999283bfb5186e120a28e0cc5a9ec1d76bd9dcca60bd85
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00780073d733d29b8e9ba148ebafc92e9a681a1aea67b31dacb2ce57da48340c
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0074006cdd90b79d18ab2002e29f3d2f28bdb68b3697ce09ee4b208c0e26712a
109.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005b02a40e1057E2C355B911405c9c67e7810794
Tx: 0x0033007326b8e239e3fad20280b93c9e914cad0a62fda21d1cfb6f4fdab27a0f
175.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000b00620392ba9bc6dfe62aa70af084346f4f211d48446dc7149d170781bdd9
13.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004400677b61abf375f409088197d2605073559f58d209514cf36b4091cc14e0
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x002600445997a132a166695f89feccb5c951dc9088072fe271061e591a423cb3
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00570010d012ea8326d3b1df1af5c3c279abbcd52f7be106634c59e396a3e8a7
100.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006300501df91b14e85bea184700befe573d113447786881a9784dcc05b52e51
11.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x002d000ede30ff62058d5bf60e91322db43ee717477c24a672636a865ee6aa9a
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x007400311c96c4a14c738b3321da2857cdb8653d9dd82c7bc6ec14f533fc59e8
8.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x000600416fecf4626eed04fe4e94656eb7f58b6d5dc1c62c2faaac28a446fbd7
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x005300043ac94b51a2954e068a04746e17b747b817322d5b4e2bc6210de7cff5
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 7:05:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x000a00257418804dbce6ef45311c730d6faea79597ed614ded1821de42d51c72
7.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 7:05:01 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0025003e1ed61ea2b7da3d3809dab57b14ed7269633eea8037353df2bc100aa1
5.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 7:05:01 P.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c004f10ed4410523495e1bf07d4ecc0541a0e0e343453e85d3f6054afe64a