Spike bucket
09/12/2026, 12:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 12:08:00 P.M. to 09/12/2026, 12:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 222.98
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
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
19
Asset volume
0 QUAI
350 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00b117235ac8De39b3Bc78C517e1cD43ae08effE.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x00b117235ac8De39b3Bc78C517e1cD43ae08effE.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00b117235ac8De39b3Bc78C517e1cD43ae08effE (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/12/2026, 12:08:00 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
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
354.33 QI across 2 visible rows
0x00b117235ac8De39b3Bc78C517e1cD43ae08effE
Net receiver
Unknown type
354.33 QI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
219.31 QUAI across 2 visible rows
Known watch context
0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Net sender
Unknown type
115.98 QUAI across 1 visible row
0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Net sender
Unknown type
103.33 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00b117235ac8De39b3Bc78C517e1cD43ae08effE
2 repeated flows • 350 QI
Type concentration
To exchange: 219.31 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
-1 min
7 tx
20.8 QUAI • 20 addresses
09/12/2026, 12:07:26 P.M.
+1 min
3 tx
0 QUAI • 19 addresses
09/12/2026, 12:08:45 P.M.
-2 min
1 tx
0 QUAI • 11 addresses
09/12/2026, 12:06:07 P.M.
+2 min
5 tx
222.98 QUAI • 20 addresses
09/12/2026, 12:10:05 P.M.
-3 min
37 tx
1,418.04 QUAI • 51 addresses
09/12/2026, 12:04:45 P.M.
+3 min
2 tx
0 QUAI • 17 addresses
09/12/2026, 12:11:25 P.M.
-4 min
Best candidate57 tx
2,064.77 QUAI • 73 addresses
09/12/2026, 12:03:33 P.M.
+5 min
3 tx
0 QUAI • 14 addresses
09/12/2026, 12:12:44 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:08:22 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00b117235ac8De39b3Bc78C517e1cD43ae08effE
All transfers in this selected minute
5 transactions
103.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 12:08:51 P.M.
From: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001100351d2e6565ab3334123d416a97ab528a1bf4540e90d37f868fc192adf1
115.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 12:08:51 P.M.
From: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e00284ac64af7a75c2e85f32d789ae7280ec55c0e40c27216df35d6a45ba1
3.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 12:08:51 P.M.
From: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00330007a7740ba69787119f1dc40becb905916d491be9abdbdb6d3ea9d05cba
4.33 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:08:22 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00b117235ac8De39b3Bc78C517e1cD43ae08effE
Tx: 0x006c00daa1a4e4d1dbcce260850656b54e893584a02404124d7fd05066bb395e
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 12:08:22 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00b117235ac8De39b3Bc78C517e1cD43ae08effE
Tx: 0x00260028846d54f5744ed1fa80572e8d85eade0ec6b4bc952c86e716e8a48d52