Spike bucket
09/15/2026, 5:30:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 5:30:00 P.M. to 09/15/2026, 5:31:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 86,001
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 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 • 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, 5:30:00 P.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
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net receiver
Unknown type
85,996 QUAI across 2 visible rows
MEXC hot wallet
Net sender
Exchange
49,996 QUAI across 1 visible row
Known watch context
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
36,000 QUAI across 1 visible row
0x005A3560C44e506626A26352466429cC963F9fB7
Net sender
Unknown type
5 QUAI across 1 visible row
0x001AF1BbB40807fcb99C9Eeaa49dF5E91e7Efd42
Net receiver
Unknown type
5 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: 49,996 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
-1 min
4 tx
923.27 QUAI • 24 addresses
09/15/2026, 5:29:21 P.M.
+1 min
0 tx
0 QUAI • 10 addresses
09/15/2026, 5:30:42 P.M.
-2 min
2 tx
5,146.5 QUAI • 23 addresses
09/15/2026, 5:28:01 P.M.
+2 min
Best candidate3 tx
86,001 QUAI • 19 addresses
09/15/2026, 5:32:01 P.M.
-3 min
3 tx
5,346.32 QUAI • 6 addresses
09/15/2026, 5:26:41 P.M.
+3 min
6 tx
12,393.83 QUAI • 21 addresses
09/15/2026, 5:33:21 P.M.
-4 min
11 tx
10,853.29 QUAI • 29 addresses
09/15/2026, 5:25:30 P.M.
+5 min
5 tx
717.64 QUAI • 20 addresses
09/15/2026, 5:34:43 P.M.
Biggest whale alert
49,996 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/15/2026, 5:30:38 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
All transfers in this selected minute
3 transactions
36,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 5:30:38 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Tx: 0x00350006dfb3ed6ace5db5cdbe37fc1258b0bf73c2fbf03be7cacae57edd0202
49,996 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/15/2026, 5:30:38 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Tx: 0x0010007028101ee0a5aa04aa63ba8eb1c7eac0020776d755c8abc8aa01772733
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 5:30:38 P.M.
From: 0x005A3560C44e506626A26352466429cC963F9fB7
To: 0x001AF1BbB40807fcb99C9Eeaa49dF5E91e7Efd42
Tx: 0x000c00788d69cb65d082ce64a9dcdb5571554fa3a27c9372784ef2a01da37b68