Spike bucket
09/22/2026, 4:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 4:02:00 A.M. to 09/22/2026, 4:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,463.18
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.1x above local average
1.0x next minute
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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
762.85 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00379d851D91DC9F2A39978a674735bE66252223 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 763 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 0x00379d851D91DC9F2A39978a674735bE66252223 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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: 09/22/2026, 4:02:00 A.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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00379d851D91DC9F2A39978a674735bE66252223
Net sender
Unknown type
1,000.33 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
1,000.33 QUAI across 1 visible row
Known watch context
0x0039D1b1275C2329e3C54164f52674936FCB8A40
Net receiver
Unknown type
762.85 QUAI across 2 visible rows
0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
Net sender
Unknown type
700 QUAI across 1 visible row
0x004502888bA406fF5Ea5fDb2f43d8471f1751D68
Net receiver
Unknown type
700 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,000.33 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
0 tx
0 QUAI • 12 addresses
09/22/2026, 4:01:18 A.M.
+1 min
2 tx
762.85 QUAI • 13 addresses
09/22/2026, 4:02:30 A.M.
-2 min
2 tx
5,550.05 QUAI • 15 addresses
09/22/2026, 4:00:06 A.M.
+2 min
2 tx
1,700.33 QUAI • 14 addresses
09/22/2026, 4:03:42 A.M.
-3 min
1 tx
19,658 QUAI • 17 addresses
09/22/2026, 3:58:54 A.M.
+3 min
3 tx
20,241.38 QUAI • 18 addresses
09/22/2026, 4:04:54 A.M.
-4 min
Best candidate4 tx
21,441.08 QUAI • 23 addresses
09/22/2026, 3:57:42 A.M.
+4 min
1 tx
2,000 QUAI • 15 addresses
09/22/2026, 4:06:06 A.M.
Biggest whale alert
1,000.33 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 4:02:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00379d851D91DC9F2A39978a674735bE66252223
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:02:40 A.M.
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x004502888bA406fF5Ea5fDb2f43d8471f1751D68
Tx: 0x004f006594aa32c7e9627b15d7fd1ec3f367162edaf1fb411e31a09b8d299e6d
1,000.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 4:02:40 A.M.
From: 0x00379d851D91DC9F2A39978a674735bE66252223
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0063002889fbd991c9ac338da28bec2197eb9b3b76d5f112b8ab0ef86357ee11
400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:02:12 A.M.
From: 0x006a476416597fccE611546edb04D9275523a13D
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x003b0039f9e2920c27c5bf08533d329fa1922bd08e8c94d1700ebf3b7c0b90b1
362.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:02:12 A.M.
From: 0x002f67c884920007be348B4822f66D4Eaa13D83D
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x0014001d12f924a5545ff8815b0164a97bdc849ebac13db00c0307d56effc815