Spike bucket
09/20/2026, 7:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 7:17:00 P.M. to 09/20/2026, 7:18:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 50,656.14
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.4x above local average
48x previous minute
0.1x 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
2
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
5,985.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 5985 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 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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, 7:17:00 P.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 sender
Unknown type
29,992.71 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
29,992.71 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
20,330.7 QUAI across 4 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.45 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
332.73 QUAI across 5 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 20,330.7 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
2 tx
5,985.21 QUAI • 15 addresses
09/20/2026, 7:17:07 P.M.
-1 min
2 tx
124.44 QUAI • 15 addresses
09/20/2026, 7:15:55 P.M.
+1 min
Best candidate10 tx
50,656.14 QUAI • 21 addresses
09/20/2026, 7:18:19 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
09/20/2026, 7:14:43 P.M.
-3 min
8 tx
50,339.38 QUAI • 30 addresses
09/20/2026, 7:13:31 P.M.
+3 min
3 tx
207.62 QUAI • 20 addresses
09/20/2026, 7:19:35 P.M.
+4 min
2 tx
538.07 QUAI • 16 addresses
09/20/2026, 7:20:47 P.M.
-5 min
11 tx
27,418.27 QUAI • 28 addresses
09/20/2026, 7:12:19 P.M.
Biggest whale alert
29,992.71 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:17:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
10 transactions
97.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:17:57 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005a002703ad89b9b8f9b90e17237d514ba428aaa66142dea3f84e86ceb769d9
19.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:17:44 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007b005dab351a0756f09396d9a25d368ae110547d63436d73fb676a37e7b190
22.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:17:36 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0062003f506670054d02ef3a4b904bca694d2069964ccad2a730d977a9db4522
29,992.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:17:36 P.M.
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002e0048c4fed958e10dd61a2980815c12dd6e28672521e0ebf2f248135e83c9
19,998.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:17:36 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00060011d692cd231138f4e6354c396e1dbdb1f954f4f76d46e0aaac9dbcc043
122.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:17:36 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007500549dc327664b27b04c2caa342eee899502c2640ec201e1957b5c300b0c
107.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:17:36 P.M.
From: 0x007393D3ff2044D694BA97C59846df6A931375c0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006300217e5a172d85446a2d2fdee7f9a534b7ad95e147768040b149df1cc1b6
102.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 7:17:36 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002300482071255350f887655abf5c91819338f08e000bd0b9b0c583ce33ce63
95.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:17:10 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0075002c1c97edb232ac563a9ec98f17ba46a2c3c127811b293da56f1218f139
98.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 7:17:10 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0043003bf4754eb7b1651032bfe9d61ce732316946ad46aef41d3ce74e9c3946