Spike bucket
09/14/2026, 10:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 10:35:00 A.M. to 09/14/2026, 10:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,225.52
Unexplained QUAI: 0
Explained QI: 828.2
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
2.8x above local average
2.3x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
15,225.52 QUAI
828.2 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f • 0x00261a822E3f70A4F1c8C7e377d699eE97684ee6.
Dominant behavior: distribution
distribution + high confidence + 15226 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 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f • 0x00261a822E3f70A4F1c8C7e377d699eE97684ee6.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
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, 10:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: etx-type • 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
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
Net sender
Unknown type
10,000 QUAI across 1 visible row
0x00261a822E3f70A4F1c8C7e377d699eE97684ee6
Net receiver
Unknown type
10,000 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
5,225.52 QUAI across 2 visible rows
Known watch context
0x0034A2C02280B0D6DAE791B36868F3CE65bAEcC5
Net sender
Unknown type
3,803.16 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
1,422.36 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 828.2 QI
Type concentration
To exchange: 5,225.52 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
1,423.2 QUAI • 13 addresses
09/14/2026, 10:34:55 A.M.
-1 min
4 tx
6,640.52 QUAI • 18 addresses
09/14/2026, 10:33:43 A.M.
+1 min
6 tx
15,225.52 QUAI • 18 addresses
09/14/2026, 10:36:08 A.M.
-2 min
2 tx
0 QUAI • 16 addresses
09/14/2026, 10:32:30 A.M.
+2 min
3 tx
0 QUAI • 14 addresses
09/14/2026, 10:37:19 A.M.
-4 min
2 tx
0 QUAI • 10 addresses
09/14/2026, 10:31:18 A.M.
+4 min
2 tx
0 QUAI • 16 addresses
09/14/2026, 10:38:35 A.M.
-5 min
Best candidate5 tx
19,724.04 QUAI • 20 addresses
09/14/2026, 10:30:05 A.M.
Biggest whale alert
10,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 10:35:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
To: 0x00261a822E3f70A4F1c8C7e377d699eE97684ee6
All transfers in this selected minute
6 transactions
275.99 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 10:35:56 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003b0053266929b079f5fea95e569f0c12f669137c75d11174cdbf258297da9d
1,422.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 10:35:51 A.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00380016a787d65544c95863605a08f3b56ba957d9589049001dfeed43af479f
3,803.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 10:35:51 A.M.
From: 0x0034A2C02280B0D6DAE791B36868F3CE65bAEcC5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0010005d7e01057ad71843c5bc89fd8f082758e2779e6af3912c2368f6f65fdc
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 10:35:41 A.M.
From: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
To: 0x00261a822E3f70A4F1c8C7e377d699eE97684ee6
Tx: 0x0038007dc1fdedf2d80109a231dca4290b3f4dfa52777fa0f136b63319ce63f4
276.07 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 10:35:10 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0069001744f7be8ba05bef35939a9c71ac78c2cb3f10291f90f8ca7268ec291a
276.13 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 10:35:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001e0039cfea71790175a94ac7d7c72f80c0677735f72a3599b337e24d6c6928