Spike bucket
09/22/2026, 1:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 1:14:00 A.M. to 09/22/2026, 1:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 960.82
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320 • 0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6.
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 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320 • 0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6.
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 • 5 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: 09/22/2026, 1:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
Net sender
Unknown type
500 QUAI across 1 visible row
0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6
Net receiver
Unknown type
500 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
332.84 QUAI across 3 visible rows
Known watch context
0x004F34eFEd1BF1234A801D410dEC6ee53C574f4e
Net sender
Unknown type
127.98 QUAI across 1 visible row
0x0039D1b1275C2329e3C54164f52674936FCB8A40
Net receiver
Unknown type
127.98 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 332.84 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
712.52 QUAI • 17 addresses
09/22/2026, 1:13:44 A.M.
-1 min
Best candidate6 tx
3,071.87 QUAI • 21 addresses
09/22/2026, 1:12:32 A.M.
+1 min
0 tx
0 QUAI • 9 addresses
09/22/2026, 1:14:56 A.M.
+2 min
5 tx
960.82 QUAI • 17 addresses
09/22/2026, 1:16:08 A.M.
-3 min
25 tx
1,061.58 QUAI • 39 addresses
09/22/2026, 1:11:20 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
09/22/2026, 1:17:20 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
09/22/2026, 1:10:08 A.M.
-5 min
51 tx
1,006.17 QUAI • 61 addresses
09/22/2026, 1:08:56 A.M.
Biggest whale alert
500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:14:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
To: 0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6
All transfers in this selected minute
5 transactions
127.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:14:54 A.M.
From: 0x004F34eFEd1BF1234A801D410dEC6ee53C574f4e
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x00210070555029476ffa2436a002556ce2213e385512e8bf34fbf36966ea20fa
116.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 1:14:54 A.M.
From: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a003e9fde0509b2e2fc7d4eefc336ab13462fbb8d4e48491fa3411eb1c3af
106.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 1:14:54 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002600443fdd61e3e41e6a616bfac1f8af14a3ae095eebab8b04c78cbecb39ca
109.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 1:14:54 A.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a0026c4bc47ce00ea2bc224b6ecabc5bb39f416a1cb7ec37e4324f0f6a461
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:14:54 A.M.
From: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
To: 0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6
Tx: 0x0076005d6f19c538fc7cb7f4ac7064ecb11c190b211e852cbb5bedc657d8e47f