Spike bucket
09/20/2026, 11:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 11:35:00 A.M. to 09/20/2026, 11:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 108,641.01
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
2.5x above local average
1.0x previous minute
0.9x 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
2
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
50,080.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 50081 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 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 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 • 10 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: 09/20/2026, 11:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net receiver
Unknown type
79,990.3 QUAI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
78,473.67 QUAI across 7 visible rows
Known watch context
Gate.io hot wallet
Net sender
Exchange
29,994.3 QUAI across 1 visible row
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.37 QUAI across 1 visible row
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
4,999.21 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 28,477.67 QUAI
From exchange: 79,990.3 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
2 tx
50,080.57 QUAI • 19 addresses
09/20/2026, 11:35:23 A.M.
-1 min
17 tx
48,235.79 QUAI • 32 addresses
09/20/2026, 11:34:12 A.M.
-2 min
3 tx
202.39 QUAI • 18 addresses
09/20/2026, 11:32:59 A.M.
+2 min
Best candidate10 tx
58,741.26 QUAI • 34 addresses
09/20/2026, 11:36:35 A.M.
-3 min
2 tx
135.93 QUAI • 13 addresses
09/20/2026, 11:31:47 A.M.
+3 min
1 tx
119.33 QUAI • 14 addresses
09/20/2026, 11:37:47 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/20/2026, 11:30:35 A.M.
+4 min
2 tx
2,548.84 QUAI • 15 addresses
09/20/2026, 11:38:59 A.M.
Biggest whale alert
49,996 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 11:35:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
All transfers in this selected minute
10 transactions
107.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:35:32 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0028003af8c2bcc225870b95a0f4fbc65d7452c762e5cd1fbaaff91d3fca2770
65.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 11:35:32 A.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003e00785d828653fd182e259c91fab5634386f61f7ebffe02b7d6e99a7a4075
1,612.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 11:35:32 A.M.
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c00587a2cebd1adce5c3905703921a3fd2e2e6c4a584b4b7e0040b4c41241
19,998.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 11:35:32 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00600022deab90ad886d241bb01e3b48b3beff310fe38b1f1e1451bd0a8326ad
213.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 11:35:32 A.M.
From: 0x00509B7D0FF19eb42eCa5FCFF12fD3566b93eE7F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b003917b9de5a68437b7b53b60a92fc8041de428eee1e6561734f7906f861
1,446.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 11:35:32 A.M.
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e007888b15289eb5e78653bb8a75d407aabbfad8494b8e0627ef6376f4d2b
4,999.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 11:35:32 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c00415327f1dd656b26f228ae3868ab72f6e0a6d26ef055179abaac7674ce
208.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 11:35:32 A.M.
From: 0x0002C927952814a83f769805E0ac347879e5f760
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00610052a2a77ad1938176d4ff43c95affc5d2f1b5938e54084255f1a9d60f4e
29,994.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 11:35:32 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Tx: 0x00410056808bbd2b7e679b08a6c0fda4dbeb1298846945f31f84764d99bbdb44
49,996 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 11:35:07 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Tx: 0x00100041f35a4b6061f52e70d0336e25de98943e37738e6bb7495a5638016a33