Spike bucket
09/12/2026, 9:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 9:08:00 A.M. to 09/12/2026, 9:09:00 A.M.
Fully observable spike
high confidence
65% coverage
Coverage
Explained QUAI: 338.5
Unexplained QUAI: 181.18
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.7x above local average
0.7x previous minute
1.3x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
519.68 QUAI
350 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00AA95a21af0B15e2C8b8386a5B62C15E141397b.
Dominant behavior: distribution
distribution + high confidence + 520 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 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00AA95a21af0B15e2C8b8386a5B62C15E141397b.
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 • Partial source coverage
Last updated: 09/12/2026, 9:08:00 A.M.
Coverage gap moderate (35% not covered)
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
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
354.35 QI across 2 visible rows
0x00AA95a21af0B15e2C8b8386a5B62C15E141397b
Net receiver
Unknown type
350 QI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
338.5 QUAI across 3 visible rows
Known watch context
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
128.73 QUAI across 1 visible row
0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Net sender
Unknown type
106.31 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 338.5 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
4 tx
519.68 QUAI • 16 addresses
09/12/2026, 9:08:00 A.M.
-1 min
33 tx
715.66 QUAI • 45 addresses
09/12/2026, 9:06:41 A.M.
+1 min
8 tx
398.88 QUAI • 23 addresses
09/12/2026, 9:09:19 A.M.
-3 min
6 tx
26.97 QUAI • 19 addresses
09/12/2026, 9:05:26 A.M.
+3 min
1 tx
0 QUAI • 15 addresses
09/12/2026, 9:10:38 A.M.
-4 min
54 tx
1,294.44 QUAI • 65 addresses
09/12/2026, 9:04:07 A.M.
+4 min
Best candidate1 tx
2,316.92 QUAI • 16 addresses
09/12/2026, 9:11:57 A.M.
-5 min
54 tx
658.41 QUAI • 63 addresses
09/12/2026, 9:02:55 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:08:53 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00AA95a21af0B15e2C8b8386a5B62C15E141397b
All transfers in this selected minute
5 transactions
128.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 9:08:53 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e0033b03c8f974893c9c3c7a040ebca9e4afc59e28f87855b73184e8204f8
103.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 9:08:53 A.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d006f5da509c84c57bac635fcf713355d056f8e2a7b23fe014c2ab476fbc2
106.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 9:08:53 A.M.
From: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0073005f5e3dff0fde6fabba6feed9478927a19ba31ffc2bf88ed626d96136b5
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:08:53 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00AA95a21af0B15e2C8b8386a5B62C15E141397b
Tx: 0x003c001dcf8a2db3e45ba42b91a6f4ae07a6904ec58d965b896c7e1ef1e6cf28
4.35 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 9:08:15 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00fE54F0eBe1387f20601d366056930227C3EC0a
Tx: 0x001f00a62ad737aadd12a6c2a80e6c1d6ad9cb07bca1241470157c4fa15d00a9