Spike bucket
09/22/2026, 3:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 3:44:00 A.M. to 09/22/2026, 3:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 33,909.46
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
3.0x above local average
17x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
32,336.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003b9aDC47853F64Dee2174861DE67c57bB872DB • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 32336 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x003b9aDC47853F64Dee2174861DE67c57bB872DB • 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 • 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, 3:44:00 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
0x003b9aDC47853F64Dee2174861DE67c57bB872DB
Net sender
Unknown type
23,234.89 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
23,234.89 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
4,727.55 QUAI across 1 visible row
0x00399171695c9A2F520f9363714415E90f27FE43
Net receiver
Unknown type
4,727.55 QUAI across 1 visible row
0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Net sender
Unknown type
4,023 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,573.22 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
2 tx
1,895.04 QUAI • 19 addresses
09/22/2026, 3:43:17 A.M.
+1 min
4 tx
32,336.24 QUAI • 21 addresses
09/22/2026, 3:44:30 A.M.
-2 min
1 tx
2,484.7 QUAI • 14 addresses
09/22/2026, 3:42:06 A.M.
+2 min
1 tx
1,573.22 QUAI • 13 addresses
09/22/2026, 3:45:42 A.M.
-3 min
2 tx
5,328.85 QUAI • 18 addresses
09/22/2026, 3:40:53 A.M.
+3 min
1 tx
5,302.29 QUAI • 14 addresses
09/22/2026, 3:46:54 A.M.
-4 min
Best candidate5 tx
35,900.67 QUAI • 21 addresses
09/22/2026, 3:39:41 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/22/2026, 3:48:05 A.M.
Biggest whale alert
23,234.89 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:44:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003b9aDC47853F64Dee2174861DE67c57bB872DB
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
5 transactions
1,573.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:44:41 A.M.
From: 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047001dc171eae06fd142dda44caf7f6ba426e030b1cfd93d7d3c4298c37496
350.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:44:27 A.M.
From: 0x0049948d5fBf40B06E6965543eB2620476e82a3e
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x0046002f91acdc55a000de1fe289beb83e1e325993ca2774738940c80dd42ebf
4,023 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:44:27 A.M.
From: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
To: 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
Tx: 0x00570058050a8d8ab47dde286fd9fb028ac065c7a443b6578235722f5a4cf1ca
23,234.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:44:27 A.M.
From: 0x003b9aDC47853F64Dee2174861DE67c57bB872DB
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002a003be6b7c4b28fa47a418c1fdfc26f93370070e6a791c2ebc5b7b7a483ad
4,727.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:44:14 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x00399171695c9A2F520f9363714415E90f27FE43
Tx: 0x003c000ee5aca3550bfcf9616b769630bbdd34791e4acd5bbca89c5e8671ad36