Spike bucket
09/06/2026, 10:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 10:12:00 P.M. to 09/06/2026, 10:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 370.79
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
2.4x above local average
2.5x 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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
303.86 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x0032e1629eDf553A2c22E853166F2F312D3484E4.
Dominant behavior: distribution
distribution + high confidence + 304 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 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x0032e1629eDf553A2c22E853166F2F312D3484E4.
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 • 5 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 10:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 • transfer sample depth is limited in the current window • 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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
199.17 QUAI across 2 visible rows
0x0032e1629eDf553A2c22E853166F2F312D3484E4
Net receiver
Unknown type
137.12 QUAI across 1 visible row
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
107.92 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
107.92 QUAI across 1 visible row
Known watch context
0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Net receiver
Unknown type
62.05 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 107.92 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
3 tx
303.86 QUAI • 21 addresses
09/06/2026, 10:12:28 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
09/06/2026, 10:11:09 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/06/2026, 10:09:51 P.M.
+2 min
3 tx
119.87 QUAI • 18 addresses
09/06/2026, 10:13:47 P.M.
-3 min
0 tx
0 QUAI • 20 addresses
09/06/2026, 10:08:33 P.M.
+3 min
1 tx
3.94 QUAI • 14 addresses
09/06/2026, 10:15:04 P.M.
+4 min
0 tx
0 QUAI • 14 addresses
09/06/2026, 10:16:22 P.M.
-5 min
Best candidate6 tx
572.39 QUAI • 17 addresses
09/06/2026, 10:07:15 P.M.
Biggest whale alert
137.12 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:12:14 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0032e1629eDf553A2c22E853166F2F312D3484E4
All transfers in this selected minute
5 transactions
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:12:48 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x0072002b046186dcb00e74f8096d8483484bd3e970d560f9f35102da4a21ac26
62.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:12:48 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Tx: 0x00160027ed7086a994c35e161fa502af4a625185c426942e1ce1421838bc1a18
107.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:12:14 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0078007866076c6e49a732c6702154b0f7c837283472de8cd117b8550206bf02
58.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:12:14 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x000D2b04D6beE52DA6826d258201E1187962F4dD
Tx: 0x0073001a8c524d02a03a508189163d311560f59ced7fc64194225ccdb8b94388
137.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:12:14 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0032e1629eDf553A2c22E853166F2F312D3484E4
Tx: 0x001f005448ca8c40d0b2abc05064766533dd5052ba2911f6a4eea38b411176db