Spike bucket
09/18/2026, 8:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 8:47:00 A.M. to 09/18/2026, 8:48:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,683.98
Unexplained QUAI: 0
Explained QI: 444.86
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.2x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
2,683.98 QUAI
444.86 QI
Avg confidence
75.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0053520a106e85957A581158a1Ac76f146FD32C3 • 0x001B920cB696112309b831d725a6e7CA4A8aD3C9.
Dominant behavior: distribution
distribution + high confidence + 2684 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 0x0053520a106e85957A581158a1Ac76f146FD32C3 • 0x001B920cB696112309b831d725a6e7CA4A8aD3C9.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/18/2026, 8:47:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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. 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
0x0053520a106e85957A581158a1Ac76f146FD32C3
Net sender
Unknown type
2,000 QUAI across 2 visible rows
0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Net receiver
Unknown type
2,000 QUAI across 2 visible rows
MEXC hot wallet
Net sender
Exchange
472.8 QUAI across 1 visible row
Known watch context
0x003A8A0Ccb9b8Bc7FFC1Ea761B8741d6995d8Cea
Net receiver
Unknown type
472.8 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
448.87 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 444.86 QI
0x0053520a106e85957A581158a1Ac76f146FD32C3 → 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
2 repeated flows • 2,000 QUAI
Type concentration
To exchange: 0 QUAI
From exchange: 472.8 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
1 tx
0 QUAI • 17 addresses
09/18/2026, 8:46:50 A.M.
-1 min
5 tx
50,999.27 QUAI • 20 addresses
09/18/2026, 8:45:38 A.M.
+1 min
9 tx
2,683.98 QUAI • 23 addresses
09/18/2026, 8:48:01 A.M.
+2 min
1 tx
29.31 QUAI • 6 addresses
09/18/2026, 8:49:13 A.M.
-3 min
Best candidate4 tx
51,000 QUAI • 18 addresses
09/18/2026, 8:44:26 A.M.
+3 min
5 tx
1,026.65 QUAI • 27 addresses
09/18/2026, 8:50:25 A.M.
-4 min
4 tx
134.21 QUAI • 17 addresses
09/18/2026, 8:43:14 A.M.
-5 min
5 tx
0 QUAI • 14 addresses
09/18/2026, 8:42:03 A.M.
Biggest whale alert
1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:47:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
All transfers in this selected minute
9 transactions
222.43 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:47:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003e005a816b2c0010fe4d5e10fd20d7336f3f232ab4395aa03f088ab53bbdc6
222.43 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:47:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005d004adc6d4c0625a7c8191d1195dd905c0884c2cb7b173dda62210855b24a
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:47:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001e006821b0a44a0e43a02397cd273342d0d68af4d1d2d9bddd66856b35587e
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:47:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007d00166a181a5106b70b3e88cc44be994b89a405bdc4b18f9f518b03660e52
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:47:37 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x001000091d502345262d9d837a278e6681409fd5e8debe6e268edd29db70bf92
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:47:20 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x0057005ca65af99b4a0b0613cd3eb6a5d94f952f17e8e038f2f0baa833ab517b
72.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:47:10 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x006b006dcee0460730626f8f6289e05efdce2909f12c9e95b16358dfb5d99844
138.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:47:10 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002a003aa5fb555f39ff3ab0c4a6482f543de0cc8817749e1506a375bce29274
472.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 8:47:10 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x003A8A0Ccb9b8Bc7FFC1Ea761B8741d6995d8Cea
Tx: 0x000b0063f79936abc7ac5d06b06da8227d03991edb4d78c09ddbc536f73a9333