Spike bucket
09/21/2026, 12:16:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 12:16:00 P.M. to 09/21/2026, 12:17:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 325.62
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
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: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x003532B571E3C35F93F1cA233791C8aF272C7EE5.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x003532B571E3C35F93F1cA233791C8aF272C7EE5.
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 • 4 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, 12:16:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
219.1 QUAI across 3 visible rows
0x003532B571E3C35F93F1cA233791C8aF272C7EE5
Net sender
Unknown type
106.52 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
106.52 QUAI across 1 visible row
Known watch context
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net sender
Unknown type
102.78 QUAI across 1 visible row
0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
Net sender
Unknown type
80.78 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 106.52 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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
09/21/2026, 12:16:24 P.M.
-1 min
6 tx
472.74 QUAI • 20 addresses
09/21/2026, 12:15:13 P.M.
-2 min
Best candidate11 tx
1,502.8 QUAI • 28 addresses
09/21/2026, 12:14:01 P.M.
+2 min
8 tx
486.74 QUAI • 24 addresses
09/21/2026, 12:17:36 P.M.
-3 min
1 tx
0 QUAI • 11 addresses
09/21/2026, 12:12:49 P.M.
+3 min
4 tx
925.2 QUAI • 20 addresses
09/21/2026, 12:18:48 P.M.
-4 min
5 tx
127.81 QUAI • 21 addresses
09/21/2026, 12:11:38 P.M.
+4 min
4 tx
112.96 QUAI • 18 addresses
09/21/2026, 12:20:00 P.M.
Biggest whale alert
107.62 QUAI
Whale alertPersisted Alert
Cyprus-1
09/21/2026, 12:17:00 P.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
4 transactions
80.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:16:27 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005a00308596b46244b8d895375fd87f9b91b9728c85da5abc95c602dc705131
35.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:16:27 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002600354f3f3723ae0bcdb735adcc951903f84d9c8d28c82c2efdaeca6d5398
102.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 12:16:27 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002d00523e89d16b3773309fa98ab1c590ca6dccc63f1f6282d2c6029735adc4
106.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 12:16:27 P.M.
From: 0x003532B571E3C35F93F1cA233791C8aF272C7EE5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017003d4801cfd6b46264445074cb5edf1ca03d8dbaf650db7eefa17772ed9f