Spike bucket
09/13/2026, 1:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 1:51:00 A.M. to 09/13/2026, 1:52:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 353.42
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
1.1x above local average
6.7x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
353.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0061afA0d19BB0a7811E41C3eEB4E8884473F1f6 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 353 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 0x0061afA0d19BB0a7811E41C3eEB4E8884473F1f6 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 2 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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 1:51:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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
0x0061afA0d19BB0a7811E41C3eEB4E8884473F1f6
Net sender
Unknown type
214.42 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
214.42 QUAI across 1 visible row
Known watch context
0x00149A939F69dbEDC350Ad43A54EB94278E6f05F
Net sender
Unknown type
139 QUAI across 1 visible row
0x0044Eeb5adA099f613c259FD58AAB3fc36Ae0982
Net receiver
Unknown type
139 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 214.42 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
1 tx
105 QUAI • 16 addresses
09/13/2026, 1:50:35 A.M.
+1 min
2 tx
353.42 QUAI • 13 addresses
09/13/2026, 1:51:46 A.M.
-2 min
1 tx
53 QUAI • 12 addresses
09/13/2026, 1:49:24 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
09/13/2026, 1:52:57 A.M.
-3 min
1 tx
215.01 QUAI • 15 addresses
09/13/2026, 1:48:13 A.M.
+3 min
3 tx
193.8 QUAI • 20 addresses
09/13/2026, 1:54:08 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 1:47:03 A.M.
+4 min
Best candidate4 tx
1,641.42 QUAI • 16 addresses
09/13/2026, 1:55:19 A.M.
Biggest whale alert
214.42 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 1:51:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0061afA0d19BB0a7811E41C3eEB4E8884473F1f6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
139 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 1:51:12 A.M.
From: 0x00149A939F69dbEDC350Ad43A54EB94278E6f05F
To: 0x0044Eeb5adA099f613c259FD58AAB3fc36Ae0982
Tx: 0x004b0045ec97162a1bb1c80c5d4b1cd2341c3a6895334cf77d0f55d3984db958
214.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 1:51:12 A.M.
From: 0x0061afA0d19BB0a7811E41C3eEB4E8884473F1f6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0026002450837a264230af14d32789e35d056dcaedeca94ee0b31961ca973426