Spike bucket
09/09/2026, 12:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 12:11:00 P.M. to 09/09/2026, 12:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,850.66
Unexplained QUAI: 0
Explained QI: 304.05
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.1x above local average
0.2x previous minute
0.0x 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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
80.92 QUAI
304.05 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494 • 0x006406f8a654B003616bFacbbEff9814F113bFDb.
Dominant behavior: distribution
distribution + high confidence + 81 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 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494 • 0x006406f8a654B003616bFacbbEff9814F113bFDb.
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: 09/09/2026, 12:11:00 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
0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Net sender
Unknown type
1,264 QUAI across 1 visible row
0x006406f8a654B003616bFacbbEff9814F113bFDb
Net receiver
Unknown type
1,264 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
532.83 QUAI across 2 visible rows
Known watch context
0x004B1142B8e19C0D2364C4257860dB77C3bb208f
Net sender
Unknown type
419.01 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
304.06 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 532.83 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
80.92 QUAI • 21 addresses
09/09/2026, 12:11:04 P.M.
-1 min
3 tx
420 QUAI • 16 addresses
09/09/2026, 12:09:52 P.M.
+1 min
Best candidate5 tx
1,850.66 QUAI • 25 addresses
09/09/2026, 12:12:16 P.M.
-2 min
1 tx
129.13 QUAI • 17 addresses
09/09/2026, 12:08:38 P.M.
+2 min
3 tx
1,667.14 QUAI • 19 addresses
09/09/2026, 12:13:29 P.M.
-4 min
5 tx
531.81 QUAI • 22 addresses
09/09/2026, 12:07:22 P.M.
+4 min
3 tx
6.66 QUAI • 19 addresses
09/09/2026, 12:14:41 P.M.
-5 min
5 tx
593.63 QUAI • 18 addresses
09/09/2026, 12:06:09 P.M.
Biggest whale alert
1,264 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 12:11:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
To: 0x006406f8a654B003616bFacbbEff9814F113bFDb
All transfers in this selected minute
5 transactions
304.05 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/09/2026, 12:11:49 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x004a000b846d481cddbff8ace6f5026bfd54cce918509c47d0851771d1cb1258
419.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 12:11:37 P.M.
From: 0x004B1142B8e19C0D2364C4257860dB77C3bb208f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00010034b51bb62f23eca2cb069778b2c2edd21c43decbfe1d37a578002571a1
113.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 12:11:37 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0071000613b844d422ef90078fb151a8ab19424edbace0c8b7f2f41c0dbad529
53.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 12:11:33 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00317DC426a9E548C4d47A899F322c2aa998605E
Tx: 0x00510013c0cd728353a1e1c603ff02ba78290fd7698a971d849a87c1c2725ac8
1,264 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 12:11:33 P.M.
From: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
To: 0x006406f8a654B003616bFacbbEff9814F113bFDb
Tx: 0x0040002cfad9f12453e1e75ba12860da1d1090eb615a0bc2c03a89c0d2939d0e