Spike bucket
09/18/2026, 5:41:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 5:41:00 P.M. to 09/18/2026, 5:42:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 866.79
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
3.7x above local average
2.1x previous minute
2.5x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
622.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005c0faa361AE7c4A473343EF24bAe4d1379E638 • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
Dominant behavior: distribution
distribution + high confidence + 623 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 0x005c0faa361AE7c4A473343EF24bAe4d1379E638 • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
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, 5:41:00 P.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
0x005c0faa361AE7c4A473343EF24bAe4d1379E638
Net sender
Unknown type
384 QUAI across 1 visible row
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
384 QUAI across 1 visible row
MEXC hot wallet
Net sender
Exchange
244.25 QUAI across 1 visible row
Known watch context
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Net receiver
Unknown type
244.25 QUAI across 1 visible row
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
145.44 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 244.25 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
Best candidate4 tx
622.54 QUAI • 17 addresses
09/18/2026, 5:41:15 P.M.
-1 min
2 tx
299.92 QUAI • 16 addresses
09/18/2026, 5:40:02 P.M.
+1 min
1 tx
244.25 QUAI • 16 addresses
09/18/2026, 5:42:26 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/18/2026, 5:38:50 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
09/18/2026, 5:37:38 P.M.
+3 min
3 tx
179.65 QUAI • 15 addresses
09/18/2026, 5:43:38 P.M.
+4 min
0 tx
0 QUAI • 14 addresses
09/18/2026, 5:44:50 P.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/18/2026, 5:36:26 P.M.
Biggest whale alert
384 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 5:41:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005c0faa361AE7c4A473343EF24bAe4d1379E638
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
All transfers in this selected minute
5 transactions
244.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 5:41:28 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Tx: 0x0068002aa8ae7e77952072d0142254eae1e908b4376b8821cbd535058d121cd0
145.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 5:41:03 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0012005be337c59164ae1884a060676b8c9a08a9aec103e3ddbccb0cbb9ad02e
45.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 5:41:03 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001e0078ff222d755a9e203bc0548a5f532fb5de5cd41e590a4220095ae29439
47.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 5:41:03 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00710047f76188b1d52dfff456ae72b09d831d92eb9a0f5bd7a815e2a90367c2
384 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 5:41:03 P.M.
From: 0x005c0faa361AE7c4A473343EF24bAe4d1379E638
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x007e00404b9df53c85fe2c83fe5405765201c60c9e16ce2fb0c0f057c15f5633