Spike bucket
09/15/2026, 10:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 10:02:00 A.M. to 09/15/2026, 10:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,305.85
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
0.6x above local average
0.4x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
1,305.85 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B.
Dominant behavior: distribution
distribution + high confidence + 1306 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B.
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 • 3 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 • Broad source coverage
Last updated: 09/15/2026, 10:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
856.43 QUAI across 1 visible row
0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B
Net receiver
Unknown type
856.43 QUAI across 1 visible row
0x002117281F4EC5EFdB96f595f71842944192D371
Net sender
Unknown type
349.42 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
349.42 QUAI across 1 visible row
Known watch context
0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
Net sender
Unknown type
100 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 349.42 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
0 tx
0 QUAI • 7 addresses
09/15/2026, 10:01:57 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/15/2026, 10:00:47 A.M.
+1 min
54 tx
3,539.54 QUAI • 70 addresses
09/15/2026, 10:03:17 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/15/2026, 9:59:30 A.M.
+3 min
2 tx
1,075.6 QUAI • 19 addresses
09/15/2026, 10:04:31 A.M.
-4 min
Best candidate2 tx
10,396 QUAI • 19 addresses
09/15/2026, 9:58:19 A.M.
+4 min
52 tx
1,898.73 QUAI • 64 addresses
09/15/2026, 10:05:43 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
09/15/2026, 9:57:08 A.M.
Biggest whale alert
856.43 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 10:02:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B
All transfers in this selected minute
3 transactions
856.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 10:02:21 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B
Tx: 0x0026002f9b00594180d0e4aed3b818d68734756f745b2ca18c8245cd1e8d2aaa
349.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 10:02:21 A.M.
From: 0x002117281F4EC5EFdB96f595f71842944192D371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000100575a20577c6c3fa5bfd03993d8f98486bcb32c9a08700b0bb181fdb928
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 10:02:07 A.M.
From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Tx: 0x006c0071edbf21489c984579322caa7584efe0ad48e1ed73e8e3bdafeb29d04b