Spike bucket
09/20/2026, 4:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 4:37:00 P.M. to 09/20/2026, 4:38:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 240.11
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.8x above local average
1.0x previous minute
1.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
240.11 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005b737e0B33673C70f00e5dc1984Bd8076ca1E7 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 240 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 0x005b737e0B33673C70f00e5dc1984Bd8076ca1E7 • 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 • 3 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: 09/20/2026, 4:37:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x005b737e0B33673C70f00e5dc1984Bd8076ca1E7
Balanced
Unknown type
158.19 QUAI across 2 visible rows
MEXC hot wallet
Net sender
Exchange
151 QUAI across 1 visible row
Known watch context
0x003596A67E27c316a9DFAb62271be0F9e38C9171
Net sender
Unknown type
81.92 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
81.92 QUAI across 1 visible row
0x00525F122e6d17346434Aab4C49f3B62b3eC2c66
Net receiver
Unknown type
7.19 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: 151 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
4 tx
207.63 QUAI • 16 addresses
09/20/2026, 4:36:49 P.M.
-1 min
3 tx
230.04 QUAI • 20 addresses
09/20/2026, 4:35:37 P.M.
+1 min
3 tx
240.11 QUAI • 18 addresses
09/20/2026, 4:38:00 P.M.
+2 min
6 tx
259.19 QUAI • 21 addresses
09/20/2026, 4:39:12 P.M.
-3 min
10 tx
470.42 QUAI • 19 addresses
09/20/2026, 4:34:25 P.M.
+3 min
1 tx
17.09 QUAI • 14 addresses
09/20/2026, 4:40:23 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/20/2026, 4:33:13 P.M.
-5 min
Best candidate7 tx
857.95 QUAI • 21 addresses
09/20/2026, 4:32:00 P.M.
Biggest whale alert
151 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 4:37:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x005b737e0B33673C70f00e5dc1984Bd8076ca1E7
All transfers in this selected minute
3 transactions
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 4:37:38 P.M.
From: 0x005b737e0B33673C70f00e5dc1984Bd8076ca1E7
To: 0x00525F122e6d17346434Aab4C49f3B62b3eC2c66
Tx: 0x006700550fdf39a3fd4653bd3a3efa2d9b2990cf39779f8077598a318a87959c
81.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 4:37:24 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0024004c7f12fb3a747a3c0cb1872f3487bd46ee2bd089af6c19735b25656e78
151 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 4:37:24 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x005b737e0B33673C70f00e5dc1984Bd8076ca1E7
Tx: 0x00740025812723f1780284f119f67e6ab63958c017abeba9db1334aa57a1e346