Spike bucket
09/09/2026, 8:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 8:17:00 A.M. to 09/09/2026, 8:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,416.51
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
2.3x above local average
4.8x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
3,416.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003e19458B2CbF01C3Aab693bF3f2601f0c7309A • 0x000b238E93439570d251E8B50d3B7811809112bF.
Dominant behavior: distribution
distribution + high confidence + 3417 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 0x003e19458B2CbF01C3Aab693bF3f2601f0c7309A • 0x000b238E93439570d251E8B50d3B7811809112bF.
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 • 10 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: 09/09/2026, 8:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
0x003e19458B2CbF01C3Aab693bF3f2601f0c7309A
Net sender
Unknown type
1,737 QUAI across 1 visible row
0x000b238E93439570d251E8B50d3B7811809112bF
Net receiver
Unknown type
1,737 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
1,352.85 QUAI across 3 visible rows
Known watch context
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net sender
Unknown type
1,107.24 QUAI across 1 visible row
0x00642D2262D69db4298a178870e37B19F341fedB
Net sender
Unknown type
131.31 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,352.85 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
Best candidate16 tx
3,922.9 QUAI • 28 addresses
09/09/2026, 8:16:47 A.M.
-1 min
13 tx
706.58 QUAI • 25 addresses
09/09/2026, 8:15:34 A.M.
+1 min
10 tx
3,416.51 QUAI • 21 addresses
09/09/2026, 8:17:59 A.M.
+2 min
12 tx
432.78 QUAI • 25 addresses
09/09/2026, 8:19:10 A.M.
-3 min
5 tx
160.39 QUAI • 16 addresses
09/09/2026, 8:14:23 A.M.
+3 min
12 tx
555.84 QUAI • 23 addresses
09/09/2026, 8:20:22 A.M.
-4 min
13 tx
1,547.65 QUAI • 25 addresses
09/09/2026, 8:13:12 A.M.
-5 min
23 tx
1,377.76 QUAI • 38 addresses
09/09/2026, 8:12:00 A.M.
Biggest whale alert
1,737 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:17:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003e19458B2CbF01C3Aab693bF3f2601f0c7309A
To: 0x000b238E93439570d251E8B50d3B7811809112bF
All transfers in this selected minute
10 transactions
1,737 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:17:57 A.M.
From: 0x003e19458B2CbF01C3Aab693bF3f2601f0c7309A
To: 0x000b238E93439570d251E8B50d3B7811809112bF
Tx: 0x003c0007e8f50eb239b69c6594407b98792df6056a280ff711b4cfa6180fe202
21.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:17:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004908e7Bc5331aa07AF5700Fb836b588De5607e
Tx: 0x0067003df55cfc47f0f2b1c53ce97dedb678803e3c259512dd696669c1eaced8
68.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:17:57 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005736bcE6d6cd850687fEf9B27f2506297549FE
Tx: 0x0058000aa43fc88e16b31735edb92023c2d2948d0ba034fd2a31f83d865aab2a
75.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:17:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d6460241ed9C4E4f78D4077e6B90b25269a4c
Tx: 0x000c001db933f9d115b0c62c86eef810c546a50f7780dbe693c911c41d57fa52
131.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:17:57 A.M.
From: 0x00642D2262D69db4298a178870e37B19F341fedB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0018004a9ca3d3765b27a6c6ac01cae3fd2f09f2fc9113bb4d9e0e69ce8414f8
114.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:17:57 A.M.
From: 0x00361D0dF8eaF7C2c7dc78dF21A328D256057Ba1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0037005f8e032fdf9855d04f8312fee030b9cc4887e5d4d634dafef4b63abcb5
1,107.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:17:57 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b006036735cd4959d002def0858b9d67208a659f83b69c080c78bfac00bc5
23.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:17:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0056B938098657329539405c882Df793C70CF163
Tx: 0x00050021eabe4fa5d5eb89f44c0dd97a74c54c15efb5373d3ff92b83120f32c4
91.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:17:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004851DE5E6f43027377ac8138F716a6EbbBe8Db
Tx: 0x004800148f5d1f841ba84794363b53c3a86866fdf8586909459ce25ccab5b1d4
47.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:17:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
Tx: 0x006d00606ea7e9c86bf1645c7aca305ecb1e512414e72a27006ea10acff676bb