Spike bucket
09/19/2026, 3:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 3:06:00 A.M. to 09/19/2026, 3:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 75,921.73
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
6.6x above local average
81x previous minute
1.0x next minute
Largest nearby bucket
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
35
Observable rows
35
100.0% of bucket activity rendered as rows
Unique addresses
50
Asset volume
75,921.73 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0064c651a89744930Fc6Ac3e9B6E669107FEF77F.
Dominant behavior: distribution
distribution + high confidence + 75922 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0064c651a89744930Fc6Ac3e9B6E669107FEF77F.
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 • 35 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: 09/19/2026, 3:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 35 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
52,019.43 QUAI across 1 visible row
0x0064c651a89744930Fc6Ac3e9B6E669107FEF77F
Net receiver
Unknown type
52,019.43 QUAI across 1 visible row
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.07 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.07 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,049.26 QUAI across 22 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,841.2 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
09/19/2026, 3:05:42 A.M.
+1 min
Best candidate35 tx
75,921.73 QUAI • 50 addresses
09/19/2026, 3:06:54 A.M.
-2 min
53 tx
934.21 QUAI • 65 addresses
09/19/2026, 3:04:29 A.M.
+2 min
9 tx
1,507.97 QUAI • 18 addresses
09/19/2026, 3:08:06 A.M.
-3 min
63 tx
12,244.65 QUAI • 76 addresses
09/19/2026, 3:03:16 A.M.
+3 min
1 tx
0 QUAI • 13 addresses
09/19/2026, 3:09:17 A.M.
-4 min
1 tx
1,219.84 QUAI • 12 addresses
09/19/2026, 3:02:04 A.M.
+4 min
2 tx
102.96 QUAI • 3 addresses
09/19/2026, 3:10:28 A.M.
Biggest whale alert
52,019.43 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 3:06:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0064c651a89744930Fc6Ac3e9B6E669107FEF77F
All transfers in this selected minute
35 transactions
19,999.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x0006006328ff649268474a31f6e87e449a2dbfa875e02f67007555afe5f956c3
111.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x000a7d40a2081e7aFf84360a746784665280Ca58
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b006693e23eb4d6456037023b6fa77d6360a734c387e17d4463df7abf0650
118.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0067005717230fe2298cd47ad8392b8fbc9bd0074376656da3ff854e0edfe52b
113.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e00353489c4cd38c269cbd4fb5f6d9e24489f5e723410019a41a8d00eeb34
99.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000700540c35b535037b98f6fc20a4ce7340c41d2a4e29ddab08ad43b74285d5
101.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x003dBD4B919230986121a19Cf7219046D903a9c0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e0036fe7f653e903de4c3506134e1aa8c43745cbf9edbf4139d3633d733a7
205.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e0078673957baadcb08dc2a393816f3d12da3a4b3804109d18bd93ed31ce5
102.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052007b677ab09743efa9b661ce30f16dc5df5f32131e39af5c0c09045af873
102.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00750057e722ba12d019c329397bae47f62e798dc8b7625d9a25b5252687ec74
779.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00100031292c90aa9b63c59819f2f477325a17728167c05f238176096ec878d4
104.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c00122a15d0de290c32b76c422c4d77ab4ab10b3551837938e7523420933b
102.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x00410021a4712cafb8eaea0a0b7ebda85e5b386cc093453d743842e527a5b4cd
16.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001a0031f783d393e8451d88fffae601e685f87f6bacc4449e907a474cb8ebd7
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0011001bb90802e1aaf4fe7998528835c65b2846a2df27fbbda900936e2c28ab
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00300001f8a2eb56f117c82e532d3d8703d68de489de9d5cb04d96b64533aecf
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0041005dd3ef52af45ba0dcdb938842f4470e60ed4cd2ac39473890ef7dc2b37
39.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0063003fbf8c44c4a1e531a21ed0d2d0a23ba6b5f16caaedc5081079308113d4
26.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x00400067642d5041572c15da10331f7bbbeac70114556f42e5baf7e019b3ab00
16.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006c0074b4026c5d0be7d221b4583e61dd1c3794c31c8accb8b345fea55ffbd3
9.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00180023af835de7d06b47bf6afdc8248588f8e42922a88676ecd87323bc5969
1,073.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x005000673a4d707ec4064d57fec7c624998cb963bccae3f811da0d1277f08dd7
162.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00400022a058624cb83cc93012fbf4150a1491a55a855ca13a2a4e450bbc717c
9.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0033004ce7677e71e0efc9c8f6001ba4cddf7e98333566c4fd93a646da7e099e
78.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x003a00180beab8fcd150e7f03052498c9024c97ae08b5046bd78d31fbe0694d7
7.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0073006df93de867134069d37df372aebe0de0509aa4274636f3b94c544e5770
26.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x006e0073f035dda993892696e7f0e2d313dfd532b0f84b1e5cce65641564d691
176.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0029001553e44c933f7eae7a76bcdf820614da0f7a2af104b6dbbb995d3e3932
23.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x004c001cd5238f247942a5df73a928c76ef9b47e5d685e0161f0209797c585c5
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0057007c5fd46d5984310d1a18dfbdcbb799e3a43ee0d38f2aec239ba939763a
16.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0010004cce2c10db20d8a949b89d1e42340963e6db2c64a9ce18f2a2d2f27438
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x005600786d48bbb884873f66d41b5e9fea0ddfd010923eafd90835a931ac20c4
218.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x004d003fa9d5f6fab91c6090b740ca21eb64177293bae8cd7e3a0a5a7f6a56bd
13.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x0042004399dca7ce40b3cf2e2bb3e37837ef3def582f225f9b786129e5fa1ea6
12.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00660024e1ff8b288595d96dc4998a0a065fabcf15cd0b18bd3b2176daeca886
52,019.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 3:06:37 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0064c651a89744930Fc6Ac3e9B6E669107FEF77F
Tx: 0x004d0057d047b552ffb50e79a5807a9659b68639d14fbcc10911facf58275962