Spike bucket
09/21/2026, 5:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 5:42:00 A.M. to 09/21/2026, 5:43:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,182.66
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000957DebcFE933a9EDd1cA81510cB3CEef51963 • 0x0055e21e57daCaBaAe5Eaf91F9ad9aC6f7AcB2b0.
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 0x000957DebcFE933a9EDd1cA81510cB3CEef51963 • 0x0055e21e57daCaBaAe5Eaf91F9ad9aC6f7AcB2b0.
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 • 6 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: 09/21/2026, 5:42:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x000957DebcFE933a9EDd1cA81510cB3CEef51963
Net sender
Unknown type
512.78 QUAI across 1 visible row
0x0055e21e57daCaBaAe5Eaf91F9ad9aC6f7AcB2b0
Net receiver
Unknown type
512.78 QUAI across 1 visible row
0x002117281F4EC5EFdB96f595f71842944192D371
Net sender
Unknown type
314.03 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
314.03 QUAI across 1 visible row
Known watch context
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
176.87 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 314.03 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
-1 min
1 tx
109.47 QUAI • 12 addresses
09/21/2026, 5:41:20 A.M.
+1 min
0 tx
0 QUAI • 12 addresses
09/21/2026, 5:42:32 A.M.
-2 min
4 tx
345.48 QUAI • 13 addresses
09/21/2026, 5:40:08 A.M.
+2 min
Best candidate6 tx
1,182.66 QUAI • 28 addresses
09/21/2026, 5:43:44 A.M.
-3 min
1 tx
69.9 QUAI • 17 addresses
09/21/2026, 5:38:56 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/21/2026, 5:44:55 A.M.
-4 min
1 tx
58.47 QUAI • 9 addresses
09/21/2026, 5:37:45 A.M.
+4 min
1 tx
74.1 QUAI • 7 addresses
09/21/2026, 5:46:07 A.M.
Biggest whale alert
512.78 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:42:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000957DebcFE933a9EDd1cA81510cB3CEef51963
To: 0x0055e21e57daCaBaAe5Eaf91F9ad9aC6f7AcB2b0
All transfers in this selected minute
6 transactions
512.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:42:45 A.M.
From: 0x000957DebcFE933a9EDd1cA81510cB3CEef51963
To: 0x0055e21e57daCaBaAe5Eaf91F9ad9aC6f7AcB2b0
Tx: 0x00340043193f5fc3ad41da4e50194ffb8d3163dca2f5c26bd09f803dd42ba0fb
61.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:42:45 A.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x003a001f556146d58535aeb9e2b6c57df77c3db5701bd404b8f61d18494618ae
117.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:42:45 A.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0059002d40fad031402b2e0d7695ede21fbdd5eaf9265a3447cb2ca7d127d803
110.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:42:45 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003d0015d87767a826c94bb34ea4c35ebcf6f3492f67cb0deddb37795d35d648
66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 5:42:45 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007f0076a934fdfd25da55718138852330846586cb10f39522dd9b1127823523
314.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 5:42:45 A.M.
From: 0x002117281F4EC5EFdB96f595f71842944192D371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00570037eab4db51a5015e54aa3cff4caaa76da84432ab47865ac124d4f53c33