Spike bucket
09/17/2026, 2:53:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 2:53:00 P.M. to 09/17/2026, 2:54:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,520.44
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
1.0x above local average
0.1x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
14,520.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0036055914e2C1b83449e9CD0A0968014822bD1F • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 14520 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 0x0036055914e2C1b83449e9CD0A0968014822bD1F • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x0043349D5daef3eEE3685e72Dc0b8Efe5a534d71 -> 0x0068A60ab289d2B264482233d7Fbf624aA207915 (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 • 7 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: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/17/2026, 2:53:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x0036055914e2C1b83449e9CD0A0968014822bD1F
Net sender
Unknown type
8,294.05 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
8,294.05 QUAI across 1 visible row
Known watch context
0x0043349D5daef3eEE3685e72Dc0b8Efe5a534d71
Net sender
Unknown type
3,704.98 QUAI across 2 visible rows
0x0068A60ab289d2B264482233d7Fbf624aA207915
Net receiver
Unknown type
3,704.98 QUAI across 2 visible rows
StratumX miner
Net sender
Miner wallet
1,283.35 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x0043349D5daef3eEE3685e72Dc0b8Efe5a534d71 → 0x0068A60ab289d2B264482233d7Fbf624aA207915
2 repeated flows • 3,704.98 QUAI
Type concentration
To exchange: 8,294.05 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
+2 min
Best candidate66 tx
100,798.09 QUAI • 73 addresses
09/17/2026, 2:54:58 P.M.
+3 min
4 tx
1,718.84 QUAI • 19 addresses
09/17/2026, 2:56:19 P.M.
+5 min
3 tx
1,130.46 QUAI • 15 addresses
09/17/2026, 2:57:32 P.M.
+5 min
0 tx
0 QUAI • 12 addresses
09/17/2026, 2:57:56 P.M.
+6 min
7 tx
3,040.08 QUAI • 24 addresses
09/17/2026, 2:59:11 P.M.
+7 min
3 tx
1,435.37 QUAI • 21 addresses
09/17/2026, 3:00:24 P.M.
+9 min
6 tx
7,917.9 QUAI • 19 addresses
09/17/2026, 3:01:37 P.M.
+10 min
54 tx
772.03 QUAI • 70 addresses
09/17/2026, 3:02:50 P.M.
Biggest whale alert
8,294.05 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 2:53:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0036055914e2C1b83449e9CD0A0968014822bD1F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
35.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 2:53:55 P.M.
From: 0x0043349D5daef3eEE3685e72Dc0b8Efe5a534d71
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x00100009ee6faffc0125015b714c14df0ba904740a08fd0bad4370c6d200a855
242.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 2:53:55 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007e005059d91a1176000e2b366b5b186c4ed8cfeee8d027b529acb98cfd696f
498.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 2:53:55 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00282a133409e72B9e278168e6e2074811A2e8D5
Tx: 0x0007002123268bc21513280477cd9655594473c636e29af2864eda0307869ade
497.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 2:53:55 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x005dA392F8b1cAFce10Af27761Cb1fC9DA1A1b77
Tx: 0x004a003fc24646a35f23754d0dfcb3ad3d0c457ff6935e5e2976172188a547e5
3,669.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 2:53:15 P.M.
From: 0x0043349D5daef3eEE3685e72Dc0b8Efe5a534d71
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x004a0013a8f3694e42667bd20bbb6bbbb6005fb79202f289ff288a63eb52b2fb
1,283.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 2:53:15 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x00747dBdE1e3CF97060971289849f03835099d00
Tx: 0x000600598b6fb49b63e0d60157c6c586d26dae02184b5d0d7eebae85e1ac0f6a
8,294.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 2:53:15 P.M.
From: 0x0036055914e2C1b83449e9CD0A0968014822bD1F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006000061a21cb343f807ad15db5ff01e1618da7bf026c08de2f32a349438ce6