Spike bucket
09/19/2026, 6:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 6:23:00 A.M. to 09/19/2026, 6:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,203.01
Unexplained QUAI: 0
Explained QI: 467.09
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
31.57 QUAI
467.09 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015663dD8673203edfC426D0e14b493B4976bBb • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 32 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 0x0015663dD8673203edfC426D0e14b493B4976bBb • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/19/2026, 6:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: etx-type • 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
0x0015663dD8673203edfC426D0e14b493B4976bBb
Net sender
Unknown type
1,203.01 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
1,203.01 QUAI across 1 visible row
Known watch context
0x005c0faa361AE7c4A473343EF24bAe4d1379E638
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
467.09 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 467.09 QI
Type concentration
To exchange: 1,203.01 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
31.57 QUAI • 12 addresses
09/19/2026, 6:23:12 A.M.
-1 min
6 tx
1,459.64 QUAI • 20 addresses
09/19/2026, 6:22:01 A.M.
+1 min
4 tx
2,203.01 QUAI • 16 addresses
09/19/2026, 6:24:24 A.M.
-2 min
1 tx
0 QUAI • 11 addresses
09/19/2026, 6:20:50 A.M.
-3 min
3 tx
69.37 QUAI • 15 addresses
09/19/2026, 6:19:38 A.M.
+3 min
Best candidate22 tx
13,268.44 QUAI • 33 addresses
09/19/2026, 6:25:36 A.M.
+4 min
1 tx
0 QUAI • 13 addresses
09/19/2026, 6:26:48 A.M.
-5 min
1 tx
62.9 QUAI • 12 addresses
09/19/2026, 6:18:27 A.M.
Biggest whale alert
1,203.01 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:23:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015663dD8673203edfC426D0e14b493B4976bBb
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
233.54 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:23:53 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004f000c14db19b59784d17ba4b788b4e59a6d70aa91a86b52b1e9fd88374041
233.54 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:23:53 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002c0031cf974938240723c3872f9c29b2495a1a741fba9f9b46800df28d3a63
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:23:37 A.M.
From: 0x005c0faa361AE7c4A473343EF24bAe4d1379E638
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001e006c99a68be567b3fb6c7d6eba4ef669e504703f0eef0adb580d470c0c9b
1,203.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:23:37 A.M.
From: 0x0015663dD8673203edfC426D0e14b493B4976bBb
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076003d51e396b9c96c5b36e7c6a1d654f6739c377e1d212db0b5ffbc75704f