Spike bucket
09/15/2026, 5:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 5:10:00 P.M. to 09/15/2026, 5:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,963.85
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97 • 0x005c0faa361AE7c4A473343EF24bAe4d1379E638.
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 0x000C325AFba59B33925234e86d22f7DeCE7a1D97 • 0x005c0faa361AE7c4A473343EF24bAe4d1379E638.
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 • 5 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, 5:10:00 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
0x000C325AFba59B33925234e86d22f7DeCE7a1D97
Net sender
Unknown type
1,008.99 QUAI across 2 visible rows
0x005c0faa361AE7c4A473343EF24bAe4d1379E638
Net receiver
Unknown type
999 QUAI across 1 visible row
MEXC hot wallet
Net sender
Exchange
796 QUAI across 1 visible row
Known watch context
0x001cB5486311Ae69936DfafC4E36FE0Aebef56eA
Net receiver
Unknown type
796 QUAI across 1 visible row
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
117.14 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 796 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
5 tx
17,692.62 QUAI • 24 addresses
09/15/2026, 5:09:36 P.M.
+1 min
0 tx
0 QUAI • 13 addresses
09/15/2026, 5:10:55 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/15/2026, 5:08:17 P.M.
+2 min
5 tx
1,963.85 QUAI • 21 addresses
09/15/2026, 5:12:14 P.M.
-3 min
5 tx
11,078.36 QUAI • 21 addresses
09/15/2026, 5:07:04 P.M.
-4 min
Best candidate61 tx
85,814.92 QUAI • 80 addresses
09/15/2026, 5:05:47 P.M.
+4 min
3 tx
300.66 QUAI • 21 addresses
09/15/2026, 5:13:36 P.M.
-5 min
2 tx
75,710 QUAI • 22 addresses
09/15/2026, 5:04:35 P.M.
Biggest whale alert
999 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:10:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97
To: 0x005c0faa361AE7c4A473343EF24bAe4d1379E638
All transfers in this selected minute
5 transactions
999 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:10:49 P.M.
From: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97
To: 0x005c0faa361AE7c4A473343EF24bAe4d1379E638
Tx: 0x005800119a3f0aae733fd2ce7eb7e2f9536be6c25b29da97b72c33e412d8d327
9.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:10:49 P.M.
From: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00030010a173ef7e5a364215583cc383deeb5236306edb236284d84a6152a0d8
41.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:10:49 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Tx: 0x0009000e90c366914893b52dd60a1e8f17dbbc0c1f43065e8bb3d88de1e5fe7e
117.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:10:49 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0071004d9bd5ec4468588104c9635dfd931947c3fb7d4c12d1e8c195a1d0702f
796 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 5:10:49 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x001cB5486311Ae69936DfafC4E36FE0Aebef56eA
Tx: 0x0062006640977e2e59220a0128aff6bfeffe58fb114270fdcdc326af37fb2081