Spike bucket
09/18/2026, 6:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 6:21:00 A.M. to 09/18/2026, 6:22:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 326.11
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.2x above local average
2.0x previous minute
1.0x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
326.11 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051 • 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7.
Dominant behavior: distribution
distribution + high confidence + 326 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 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051 • 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7.
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 • 2 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: 09/18/2026, 6:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
Net sender
Unknown type
192.3 QUAI across 1 visible row
0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Net receiver
Unknown type
192.3 QUAI across 1 visible row
0x006469Ff7B69908e7AF20bbfeb6EbB0C583a48C7
Net sender
Unknown type
133.81 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
133.81 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: 133.81 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm 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 • 14 addresses
09/18/2026, 6:20:37 A.M.
+1 min
2 tx
326.11 QUAI • 16 addresses
09/18/2026, 6:21:49 A.M.
-2 min
2 tx
159.72 QUAI • 19 addresses
09/18/2026, 6:19:25 A.M.
+2 min
5 tx
1,204.44 QUAI • 21 addresses
09/18/2026, 6:23:01 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
09/18/2026, 6:18:13 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
09/18/2026, 6:24:13 A.M.
-4 min
3 tx
316.77 QUAI • 19 addresses
09/18/2026, 6:17:02 A.M.
+4 min
Best candidate15 tx
10,845.33 QUAI • 33 addresses
09/18/2026, 6:25:25 A.M.
Biggest whale alert
192.3 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:21:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
All transfers in this selected minute
2 transactions
192.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 6:21:27 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x005600050f1e234f64044295578f85b109cb68451824444238c4495ab44c39e6
133.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 6:21:27 A.M.
From: 0x006469Ff7B69908e7AF20bbfeb6EbB0C583a48C7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e007c24cb60a2d504fd8deda8208d510e20bed0023c18b72cdbd6330153c3