Spike bucket
09/19/2026, 2:36:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 2:36:00 P.M. to 09/19/2026, 2:37:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,410.66
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66 • 0x000F53Dcdb13b7a85720E59E6Ba6545c4B018D0e.
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 0x0035b871d1C6CAA446c24E945CA576F9184ccc66 • 0x000F53Dcdb13b7a85720E59E6Ba6545c4B018D0e.
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 • 8 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, 2:36:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Net sender
Unknown type
6,400 QUAI across 1 visible row
0x000F53Dcdb13b7a85720E59E6Ba6545c4B018D0e
Net receiver
Unknown type
6,400 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
5,635.09 QUAI across 2 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
4,999.29 QUAI across 1 visible row
0x002C67943dc843c1120de306cf0946B2B0490D07
Net sender
Unknown type
635.8 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 5,635.09 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
0 tx
0 QUAI • 13 addresses
09/19/2026, 2:36:21 P.M.
-1 min
0 tx
0 QUAI • 15 addresses
09/19/2026, 2:35:10 P.M.
-2 min
3 tx
8,423.28 QUAI • 18 addresses
09/19/2026, 2:33:58 P.M.
+2 min
Best candidate8 tx
12,410.66 QUAI • 26 addresses
09/19/2026, 2:37:33 P.M.
-3 min
3 tx
218.02 QUAI • 19 addresses
09/19/2026, 2:32:46 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/19/2026, 2:38:46 P.M.
-4 min
3 tx
146.01 QUAI • 23 addresses
09/19/2026, 2:31:34 P.M.
+4 min
1 tx
82.94 QUAI • 20 addresses
09/19/2026, 2:39:58 P.M.
Biggest whale alert
6,400 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:36:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
To: 0x000F53Dcdb13b7a85720E59E6Ba6545c4B018D0e
All transfers in this selected minute
8 transactions
58.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:36:42 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00380032ec1020d5ce1ea1d815353bcd4762dc54026ccd7c06006685bdb7a073
75.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:36:42 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x002c006924ecd217eb3b5b9a5bde1725140c3240e5dc63581f65d42ac5c29f38
119.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:36:42 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000600622f0f4740a15817fb6e8ed7c10390ebf7ba9ff1a04a5ee1bc3613043a
99.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:36:21 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x006500501628cbdd7a05fb6a0ae814a83d281b59781d253833d236227af1b95a
23.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:36:21 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003b003f3df1d86c8eec1b397a3114c4a5075b11c487815e0055161b98d8d6fd
6,400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:36:21 P.M.
From: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
To: 0x000F53Dcdb13b7a85720E59E6Ba6545c4B018D0e
Tx: 0x005400162693a0df8f40ae5c4c4a733aaba80e81cbcf7ce48f3d9ed63d8acadc
635.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:36:21 P.M.
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a0009e83f721366d964a40ca8c6f6e879387027a88e435d51dc861e767717
4,999.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:36:21 P.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a006aba84b13ac2a538c10731123621359c48bb978ef2ca83d43b3171876e