Spike bucket
09/18/2026, 11:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 11:08:00 A.M. to 09/18/2026, 11:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,894.53
Unexplained QUAI: 0
Explained QI: 249.58
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
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
1
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
249.58 QI
Avg confidence
65.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0003ea9DaF38DA18AD3951f5E07F258F4544Ba11 • 0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1.
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 0x0003ea9DaF38DA18AD3951f5E07F258F4544Ba11 • 0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1.
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 • 9 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, 11:08:00 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
0x0003ea9DaF38DA18AD3951f5E07F258F4544Ba11
Net sender
Unknown type
900 QUAI across 1 visible row
0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1
Net receiver
Unknown type
900 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
828.94 QUAI across 4 visible rows
Known watch context
0x002117281F4EC5EFdB96f595f71842944192D371
Net sender
Unknown type
484.24 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
249.58 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 828.94 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
1 tx
0 QUAI • 13 addresses
09/18/2026, 11:08:08 A.M.
-1 min
23 tx
1,029.33 QUAI • 41 addresses
09/18/2026, 11:06:56 A.M.
+1 min
12 tx
1,894.53 QUAI • 28 addresses
09/18/2026, 11:09:20 A.M.
-2 min
Best candidate53 tx
2,538.72 QUAI • 66 addresses
09/18/2026, 11:05:43 A.M.
-3 min
6 tx
122.59 QUAI • 21 addresses
09/18/2026, 11:04:30 A.M.
+3 min
4 tx
122.79 QUAI • 16 addresses
09/18/2026, 11:10:32 A.M.
+4 min
1 tx
0 QUAI • 19 addresses
09/18/2026, 11:11:43 A.M.
-5 min
52 tx
2,101.74 QUAI • 54 addresses
09/18/2026, 11:03:18 A.M.
Biggest whale alert
900 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:08:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0003ea9DaF38DA18AD3951f5E07F258F4544Ba11
To: 0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1
All transfers in this selected minute
9 transactions
162.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:08:45 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001b0051c466e24ebd993d5ada85c1374e4fad5278a13f9f1e6c3edb2f87a84d
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:08:45 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x005A3560C44e506626A26352466429cC963F9fB7
Tx: 0x0032005b67ec696fa331775ac75d04772951760b60672afae2e12692aa60d8ae
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:08:32 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00660053f9ff3cb42b0042a697a258387f2cd99dd1c515e17e7f923749bdded4
900 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:08:25 A.M.
From: 0x0003ea9DaF38DA18AD3951f5E07F258F4544Ba11
To: 0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1
Tx: 0x006f0063c542a48a8c88074648fc84cf9e4bb1d0aa0734b21809aecbf1dff7e9
116.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:08:25 A.M.
From: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047007be3c55e28ca84ffb0aede74e50f2c75b83833b168af42156e2a9d282b
114.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:08:25 A.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00480006c85fac07bfb5d08b3c30e75d9042b64bf2445ce53fb508cdc510e4d0
484.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:08:25 A.M.
From: 0x002117281F4EC5EFdB96f595f71842944192D371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b002d7aaf864f438926d14c9f8d510150fad9c784efbf55d5c5787ef441ff
114.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:08:25 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00150067e250231b811895f1656334889b7abdf075cd3718a69e081f8e064c6a
249.58 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:08:10 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002b00358ad881fc85f1843d6ab0318a4a5d8dc3d3efb9d0b65b446a7309948f