Spike bucket
09/18/2026, 11:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 11:15:00 A.M. to 09/18/2026, 11:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,273.14
Unexplained QUAI: 0
Explained QI: 235.51
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.1x above local average
1.1x previous minute
6.7x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
2,159.45 QUAI
235.51 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 2159 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 0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 5 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, 11:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
Net sender
Unknown type
1,514.92 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
1,514.92 QUAI across 1 visible row
Known watch context
0x0040B0dba3022A529b3344bD470A460E2AfD1aED
Net sender
Unknown type
500 QUAI across 1 visible row
0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1
Net receiver
Unknown type
500 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
235.52 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,514.92 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
4 tx
2,159.45 QUAI • 21 addresses
09/18/2026, 11:15:25 A.M.
-1 min
5 tx
2,030.86 QUAI • 22 addresses
09/18/2026, 11:14:13 A.M.
-2 min
6 tx
685.64 QUAI • 22 addresses
09/18/2026, 11:12:56 A.M.
+2 min
5 tx
321.45 QUAI • 22 addresses
09/18/2026, 11:16:37 A.M.
-3 min
1 tx
0 QUAI • 19 addresses
09/18/2026, 11:11:43 A.M.
+3 min
2 tx
122.91 QUAI • 18 addresses
09/18/2026, 11:17:48 A.M.
-4 min
4 tx
122.79 QUAI • 16 addresses
09/18/2026, 11:10:32 A.M.
+4 min
Best candidate6 tx
233,040.26 QUAI • 26 addresses
09/18/2026, 11:19:00 A.M.
Biggest whale alert
1,514.92 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:15:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
235.51 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:15:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006200014127d20a2a3f028f6ba873b2cdf4beb5aabed3e604a211930a2e5874
113.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:15:52 A.M.
From: StratumX miner
0x0058199deA006A7d58dA686D18c0EB43Ca046765
Miner wallet
To: 0x000968d87BfB0F2006799fe3Cf180C33Ab831235
Tx: 0x00480066102dfb67c32d3185fda58e169d58572010f9b82c29627643121048a9
144.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:15:18 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0006007ec683d1ed66dc10f8addaae531540abe2fe3c1f105dd43f1b52d7587f
1,514.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:15:18 A.M.
From: 0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00190071258d7b2815b87c1feccb0f65d5bac53d08b6f037ead2f0aa08cb535c
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:15:18 A.M.
From: 0x0040B0dba3022A529b3344bD470A460E2AfD1aED
To: 0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1
Tx: 0x0049007df0e6243c70f9b80266837aa41a071f2e44658cd8942f8030ce167ffe