Spike bucket
09/08/2026, 8:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 8:23:00 A.M. to 09/08/2026, 8:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,057.22
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
6.8x above local average
1.0x 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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
5,057.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0004cA7D720B6c7950b659008fCD713b6111D4c4.
Dominant behavior: distribution
distribution + high confidence + 5057 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 • 0x0004cA7D720B6c7950b659008fCD713b6111D4c4.
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: 09/08/2026, 8:23:00 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
4,122.04 QUAI across 12 visible rows
0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Net sender
Unknown type
2,199.34 QUAI across 1 visible row
0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Net sender
Unknown type
1,449.27 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
935.18 QUAI across 2 visible rows
Known watch context
0x006f396acFb8536AF53934017d28123c7622B532
Net sender
Unknown type
830.42 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 935.18 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
0 tx
0 QUAI • 14 addresses
09/08/2026, 8:22:51 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/08/2026, 8:21:40 A.M.
+1 min
Best candidate14 tx
5,057.22 QUAI • 26 addresses
09/08/2026, 8:24:03 A.M.
+2 min
1 tx
2.51 QUAI • 9 addresses
09/08/2026, 8:25:14 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
09/08/2026, 8:20:26 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 8:26:25 A.M.
-4 min
1 tx
830.85 QUAI • 9 addresses
09/08/2026, 8:19:15 A.M.
-5 min
1 tx
51.78 QUAI • 6 addresses
09/08/2026, 8:18:04 A.M.
Biggest whale alert
2,199.34 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:23:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
14 transactions
5.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:23:59 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00220028b5679b2579d708076a3e4d5f521a3764700837852967496d2f9d5d78
11.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:23:59 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d00494759618eace610f6cdf34d583757f2f747684cf78725680e9c496ee1
4.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:23:59 A.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d001562a3f6f57a84d9ae1b1857e9a68dd9d59f8783715651dc9fcffe13f2
830.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:23:59 A.M.
From: 0x006f396acFb8536AF53934017d28123c7622B532
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007100309ff0e19686cd0ce739b6b7f6bc0778e3d6c8a3b021e06a02a7dd9cd8
104.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:23:59 A.M.
From: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0069000d8b9c941452a4aa57cb0efa19cb12bf7297c1d2671e7a8e3bc490e0d0
33.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:23:59 A.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005800740abf54386e8b55fe0fe05d0f0b0c7bf3e0f41c897f32501a650efde4
8.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:23:59 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a001bfe84c4298c4549378a3d3a39df9839e031f55d3424a144b2f8168bcf
8.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:23:59 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000400069dbae4da4010f281db8cae6df569322bb1ed6731c00d2c1004233e7a
1,449.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:23:59 A.M.
From: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0045007b5de2bd8d938813d92c62cd51ed9ee4c78b109cdc46d1b0e3c7e33e63
4.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:23:59 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c002d0142597289d0b8ac1cc933bd23eb689ad80c5f663851f01444d4247d
13.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:23:59 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d0072be91ea8390c165954f3fadbc17e30d958791a68b79bb5311d662dfe9
2,199.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:23:59 A.M.
From: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0051000d0399dcb192895a6e5c6abe2910389751fc7d598f790b1a5df0399eb8
98.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:23:59 A.M.
From: 0x0005805f235272c149a96bB8960544736F1870Ad
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c00446e01e3f8d8ef35c259b2ad01010e6ff87d9943314017b67aef77657b
285.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:23:21 A.M.
From: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d0070391978b93ff1e9c9408448ee19c77f0cd873b261e4eb5c2dddaaacc6