Spike bucket
09/08/2026, 1:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 1:05:00 P.M. to 09/08/2026, 1:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,315.77
Unexplained QUAI: 0
Explained QI: 999
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
2.4x above local average
0.9x previous minute
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
28
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
42
Asset volume
2,315.77 QUAI
999 QI
Avg confidence
66.1%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6 • 0x0068E375661e39ca8A4cE40cF43004767F4Cef78.
Dominant behavior: distribution
distribution + high confidence + 2316 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 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6 • 0x0068E375661e39ca8A4cE40cF43004767F4Cef78.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 28 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/08/2026, 1:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 28 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
0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x0068E375661e39ca8A4cE40cF43004767F4Cef78
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
999 QI across 3 visible rows
0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
Net receiver
Unknown type
999 QI across 3 visible rows
MEXC hot wallet
Net receiver
Exchange
675.1 QUAI across 5 visible rows
Known watch context
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
3 repeated flows • 999 QI
Type concentration
To exchange: 675.1 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
6 tx
46.09 QUAI • 14 addresses
09/08/2026, 1:04:43 P.M.
-1 min
Best candidate51 tx
2,541.47 QUAI • 65 addresses
09/08/2026, 1:03:31 P.M.
+1 min
28 tx
2,315.77 QUAI • 42 addresses
09/08/2026, 1:05:59 P.M.
+2 min
2 tx
11.66 QUAI • 11 addresses
09/08/2026, 1:07:12 P.M.
-3 min
55 tx
1,464.28 QUAI • 75 addresses
09/08/2026, 1:02:09 P.M.
+3 min
4 tx
59.08 QUAI • 13 addresses
09/08/2026, 1:08:23 P.M.
-4 min
6 tx
1,409.54 QUAI • 13 addresses
09/08/2026, 1:00:46 P.M.
-5 min
2 tx
0 QUAI • 15 addresses
09/08/2026, 12:59:33 P.M.
Biggest whale alert
1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:05:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6
To: 0x0068E375661e39ca8A4cE40cF43004767F4Cef78
All transfers in this selected minute
28 transactions
333 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/08/2026, 1:05:55 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
Tx: 0x003700353637ebe313874b0e4f1396a919e5cf7fbe88943aa78eaa102d65eacd
333 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/08/2026, 1:05:53 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
Tx: 0x002a00cf93ce578ae7ea830559eeae9fe2494b5d857d291f02344643f9fba49a
100.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f006e61b313f180f11c875d5de2431afc7501d677e7096de3c3e88ebb8c45
250.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e006eb4d976ae00923a0ac47dfe33c5a209207aa6358b02caa6e5269863a2
111.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e0029e7138b881e00486153fb73499291b6136c0c4af101f91afab0f2ae21
110 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e002f01c702ff21b3014193e44e7413b15f82197f8991b59dbb9bd7e170cd
102.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c002cfbe48d437a54ab448e34d837167ef22618700301b4ee828a30b53a7f
11.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x006e006f984c280c9e730653557fcee3012a13b89ff88821b77df8ef3f70e8b8
8.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00360006806c4a0326dfc452c386e9a9ecca12440ecf6602ea54b21daaf4fc8b
12.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0053007042061649db8d1f221b6d1607c24a08e7621a93daa474ed082b5b5b17
6.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00000012c246f97d1bcdd762e6a05617e67d4640e97b0cd823c4a04bdbb718a6
17.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x00640025796563f8cf776990730a78b44a92ce8ee1a507c5b549aec12f85df51
258.58 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0018001dcdf16e7276ba62a8194f91a1a856df4ce11549181b3891e0020d4a54
13.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0014001ab5af2a568f1d394abcead87ff6aef94d9912dacb07aa515462324516
15.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x007c003f15769254ff3527481c22031a0bec5c6c00f3915f916c2d9e5f1d95e3
5.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x003d005e7ddac3ef9ca7ef3a073d44b84be53a884f2a165b4cdf6ccb6fb9f3f8
4.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0009005a5927eaa136cc89595013309bdc927978bebfbbfd43070d3abb3ef6fb
9.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00020075072918142ae0daf3a7a1b3ff48bf00d3a22a4321637e67d1e7260499
5.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00190064deb2f9d83abd8df0722915222a3a5620b087fef30c525789bc2f3f4e
173.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006a005961225ab03fbcdc86d20225d5431ab2e657ed5b5c170b97a251becd6e
63.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x004500380ec81ec002bb41dc96a82b400464c56900d8d25e8d697b4d71120997
4.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x006a00363e5903dbcc95a9293b17b43aa1790bbcdeee9679c0661640168cae90
8.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x002a004446c837c59f3ec5d68b13f0d6f1f3b73e5249561f033f957421a8ff48
7.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0063001d6bfd9dc78191949b1af73bcc4bcf3ef7ef85fcca46c741e8ac0139a3
7.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0035000d227e0001c68259fe4368b266a08e66db9a34f513c6ba4a29f1f0e015
5.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 1:05:41 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0039004f1c843a54cf412c9e92a2e6ca8758bd5da2cb87969b1d46e64c25884f
333 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/08/2026, 1:05:19 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
Tx: 0x005d00701853fa5dabe2eda2ba7bdd9cc9ded925dc059f8cc2d18b66bc3921c5
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 1:05:19 P.M.
From: 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6
To: 0x0068E375661e39ca8A4cE40cF43004767F4Cef78
Tx: 0x007f00051988794eb35f6cde7ab2779319ca65fb597e3fcb366a158552aa5ba1