Spike bucket
09/14/2026, 3:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 3:44:00 A.M. to 09/14/2026, 3:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,427.4
Unexplained QUAI: 0
Explained QI: 505.26
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.4x above local average
0.2x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
1,427.4 QUAI
505.26 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002bb4c367278fabce0a04c8EAD482133DebCb2F • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: distribution
distribution + high confidence + 1427 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 0x002bb4c367278fabce0a04c8EAD482133DebCb2F • 0x001D6024eadCc759ec8d61E5411918E336A24519.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (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 • 4 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: watch • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 3:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: 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
0x002bb4c367278fabce0a04c8EAD482133DebCb2F
Net sender
Unknown type
788.17 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
788.17 QUAI across 1 visible row
0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
Net sender
Unknown type
639.23 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
639.23 QUAI across 1 visible row
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
505.26 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 505.26 QI
Type concentration
To exchange: 639.23 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
2 tx
0 QUAI • 13 addresses
09/14/2026, 3:43:52 A.M.
-1 min
1 tx
0 QUAI • 10 addresses
09/14/2026, 3:42:41 A.M.
+1 min
6 tx
5,927.4 QUAI • 20 addresses
09/14/2026, 3:45:02 A.M.
-2 min
6 tx
640 QUAI • 16 addresses
09/14/2026, 3:41:30 A.M.
+2 min
3 tx
0 QUAI • 19 addresses
09/14/2026, 3:46:14 A.M.
+3 min
2 tx
0 QUAI • 11 addresses
09/14/2026, 3:47:25 A.M.
-4 min
1 tx
0 QUAI • 15 addresses
09/14/2026, 3:40:19 A.M.
-5 min
Best candidate5 tx
25,692.21 QUAI • 19 addresses
09/14/2026, 3:39:06 A.M.
Biggest whale alert
788.17 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:44:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002bb4c367278fabce0a04c8EAD482133DebCb2F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
639.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:44:56 A.M.
From: 0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e0004afb70eb2d1b05a6282bf79cae00aa35cd54142fb663a8b00b7ce8dd4
788.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:44:56 A.M.
From: 0x002bb4c367278fabce0a04c8EAD482133DebCb2F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c007203b92c8228ec161538906a7da38fecf9a30d484a4c010c960276ba51
252.62 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:44:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0005000344b534841e793650d462c5e92d586768843f2b1f8643c0bd2ec61165
252.63 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 3:44:12 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0075000ac329537c7a6dbda81e785e6038ee8cdbbd75d829b7d11da9f33abc91