Spike bucket
09/18/2026, 2:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 2:11:00 A.M. to 09/18/2026, 2:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 48,274.86
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
1.0x above local average
0.7x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
10
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
18,090.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 18090 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0004e31f55d13e714cE808D20608a8545344D19F.
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 • 25 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/18/2026, 2:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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 • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (mixed flow).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
MEXC hot wallet
Net receiver
Exchange
26,051.81 QUAI across 6 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
14,239.24 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
11,325.98 QUAI across 6 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
9,736.37 QUAI across 6 visible rows
Kryptex miner
Net sender
Miner wallet
8,795.35 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 26,051.81 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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
13 tx
26,784.91 QUAI • 23 addresses
09/18/2026, 2:10:24 A.M.
+1 min
10 tx
18,090.16 QUAI • 28 addresses
09/18/2026, 2:11:36 A.M.
-2 min
20 tx
4,269.16 QUAI • 34 addresses
09/18/2026, 2:09:12 A.M.
+2 min
Best candidate31 tx
59,076.68 QUAI • 42 addresses
09/18/2026, 2:12:51 A.M.
-3 min
9 tx
326.25 QUAI • 12 addresses
09/18/2026, 2:08:00 A.M.
+3 min
14 tx
28,858.06 QUAI • 30 addresses
09/18/2026, 2:14:04 A.M.
-4 min
2 tx
461.31 QUAI • 22 addresses
09/18/2026, 2:06:48 A.M.
+4 min
11 tx
6,100.45 QUAI • 24 addresses
09/18/2026, 2:15:16 A.M.
Biggest whale alert
14,239.24 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:11:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
25 transactions
3,602.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:11:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
Tx: 0x003b00059da0aa58fc2d0744c1f78bc5a15c07f2d0dcb4b80fa366a9ec4e47f7
276.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:11:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00145a822Fe2A0fc1B3C2E13286e83B517DBbF5b
Tx: 0x005d002d912bdfdf0aae9bba6bce8442c2fc062c4307c8a12437b36cf3d413a6
662.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:11:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x0067005b1137f34c7e390638d8bb02e0af4255afd1b9c18b38be29585117c71e
122.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:11:56 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f0057fc6470e8656440be128b2f68900b6258b94bd981d595fd67e70af156
8,795.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:11:56 A.M.
From: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002400081dcbd7383f7efe3ef27cf95a9b97303a6cded92f5dc389cfc2ba09bd
14,239.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:11:56 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0043006a0762754b15cfdbd4b90fac3cf9618325158dffb3176061b617f3c135
868.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:11:56 A.M.
From: 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00590002aaa0357be419d33351d4e5ec6ef89594fd65554cdb81601c389300b6
1,720.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:11:56 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0036007afba06c78b7aa4f41fd751ab94532e138b1be22c550adcda87e0cb2c7
305.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:11:56 A.M.
From: 0x002315c62af82A029Bba50946D33d94AF320B772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0031004dba185c89cd659417a5d29c47ba186902d4fea5143f563586b72aa0ef
100.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:11:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00144CfE9c001f911d618FE74eC43589be2f6112
Tx: 0x00510026a9df138888a9f776b58b02d333c9a3cd7d13f1cf88f7b2656baff851
157.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:11:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d0c11B58e7EC222F200e47C974dc2a574B25b
Tx: 0x007f004529c469ffabb6641c4ca313da58761e5ab6997229504e6c8bb5d885fc
1,000.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:11:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x00260079e96949f446f7a4d89575f4995a862e688096d549461601518218f135
5,171.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:11:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Tx: 0x0015003a177cca13d301545e954e1296db558352fcedaca38f5d3a0800e00ee4
1,407.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:11:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x003e00611dc279502c67e6e283bc6095f8be304ed227468dec336a5509020cb5
175.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:11:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00134d83cDb40d6CbEbAd441729BF1C9D7B98FF5
Tx: 0x0002007bbbcb0bc8de6be39b32206badc1c038a7302e43e591c6e459d71c23bf
63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:11:36 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004b0016ed1b467fb5b8f3c362140566a0ad1b65a5f1220f2c681aeee4d9d4a1
777.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:11:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
Tx: 0x0073004959d1b1f0327eb12e45b59b0279576fd072e1e82e983e51eea3ccd6e6
245.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:11:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x006e005273d2d1b0b719aa164788772d7bce2cecaa7884a459df697aab82f72a
1,150.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:11:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
Tx: 0x00700019c02f45c8c84c7dc17c935baf8444b5fad9f7ee34105784bbeef9ce50
138.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:11:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x005e007f85daa25f6995dbc6feb0619a079f63fa76a943b518fb22025947a4bb
512 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:11:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000957DebcFE933a9EDd1cA81510cB3CEef51963
Tx: 0x000a00799e4a2bffbc1c08ebf70e5a4d5fc0c369c96ca7cc0efb3d71f0dfbbd5
1,002.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:11:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x003100235d52636ffd28285454ab86b0d0759a45ede9b90715a72b032dd176f6
161.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:11:05 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000dD45541bfE94D596Ed13796303561012858F7
Tx: 0x0025005f196e73c51a461fcc2d774c985dea57bce53c97a97b0e7f1f42abb964
4,869.28 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/18/2026, 2:11:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000893196199599B2336b12625aF713cEc638F0d
Tx: 0x001c006290c38b087ca51ff4f00ad667397846a7ffbb4fa77525c7502f750846
749.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:11:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00056b626466951B976d6fE839c3C013E6004c0f
Tx: 0x000600314ac6106a0ed4b6214cc0ee3c109010cd7462aa6487d22220b2c83618