Spike bucket
09/22/2026, 5:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 5:30:00 A.M. to 09/22/2026, 5:31:00 A.M.
Fully observable spike
high confidence
99% coverage
High-confidence spike
Coverage
Explained QUAI: 37,662.09
Unexplained QUAI: 470.24
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
7.7x above local average
541x 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
6
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
38,132.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00678D59C90247446Fb2Eb13B6a4dA4939561d35.
Dominant behavior: distribution
distribution + high confidence + 38132 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00678D59C90247446Fb2Eb13B6a4dA4939561d35.
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: 09/22/2026, 5:30:00 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
20,420.63 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
20,355.87 QUAI across 1 visible row
Known watch context
MEXC hot wallet
Net sender
Exchange
16,172.46 QUAI across 1 visible row
Known watch context
0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
Net receiver
Unknown type
16,172.46 QUAI across 1 visible row
0x007DE3909021A59603201fCDf05781C5c75B2F78
Net sender
Unknown type
1,069 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 16,172.46 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
Best candidate4 tx
38,132.33 QUAI • 19 addresses
09/22/2026, 5:30:26 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 5:29:14 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/22/2026, 5:28:02 A.M.
+2 min
4 tx
70.54 QUAI • 17 addresses
09/22/2026, 5:31:38 A.M.
-3 min
1 tx
1,408 QUAI • 13 addresses
09/22/2026, 5:26:51 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
09/22/2026, 5:32:49 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 5:25:39 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/22/2026, 5:34:01 A.M.
Biggest whale alert
20,355.87 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 5:30:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
All transfers in this selected minute
6 transactions
39.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 5:30:45 A.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0058001d617390d1642eac4bea01886e3bd9c31447a44c94adae983b9b4290e4
6.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 5:30:45 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00460017181052004f0f99e317116f41209477debff23b3167ed995a76f168eb
18.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 5:30:45 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007500252d02390b157e8e6b53aba83a926fc928aeca2d19123a8a2167ba8bca
20,355.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 5:30:15 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
Tx: 0x001f006d55609197ff31d491c9c6147fd45a6a3ad282b3f6e05fb4b9fb17ae89
16,172.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 5:30:08 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
Tx: 0x000d000042033491696dcbbe2f0aaee26ef4b591b11bdefa5204ff490802c905
1,069 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:30:08 A.M.
From: 0x007DE3909021A59603201fCDf05781C5c75B2F78
To: 0x004b3E884abfA2f50e4B4BE1dF1656D2879dEb61
Tx: 0x0004001b7b7d4d6480e3f578bdacfe98cb3578d73bff1b487c2f263757852a6f