Spike bucket
09/22/2026, 5:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 5:58:00 A.M. to 09/22/2026, 5:59:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 69,990.42
Unexplained QUAI: 0
Explained QI: 5
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
1.5x above local average
1.5x previous minute
0.4x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
30,594.68 QUAI
5 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 30595 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 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 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 • 3 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, 5:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Balanced
Unknown type
69,990.42 QUAI across 2 visible rows
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
39,994.42 QUAI across 1 visible row
MEXC hot wallet
Net sender
Exchange
29,996 QUAI across 1 visible row
Known watch context
0x002b2596EcF05C93a31ff916E8b456DF6C77c750
Net sender
Unknown type
5 QI across 1 visible row
0x00EC0B4c92827a9fCb2A33d4f1D93f48734994b5
Net receiver
Unknown type
5 QI 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: 29,996 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
30,594.68 QUAI • 19 addresses
09/22/2026, 5:58:03 A.M.
-1 min
1 tx
19,999.1 QUAI • 12 addresses
09/22/2026, 5:56:50 A.M.
+1 min
Best candidate3 tx
69,990.42 QUAI • 17 addresses
09/22/2026, 5:59:15 A.M.
-2 min
1 tx
5.43 QUAI • 16 addresses
09/22/2026, 5:55:37 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
09/22/2026, 6:00:27 A.M.
-4 min
3 tx
5.27 QUAI • 15 addresses
09/22/2026, 5:54:25 A.M.
+4 min
2 tx
121.2 QUAI • 14 addresses
09/22/2026, 6:01:38 A.M.
-5 min
1 tx
39,996 QUAI • 12 addresses
09/22/2026, 5:53:13 A.M.
Biggest whale alert
39,994.42 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 5:58:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
3 transactions
5 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/22/2026, 5:58:45 A.M.
From: 0x002b2596EcF05C93a31ff916E8b456DF6C77c750
To: 0x00EC0B4c92827a9fCb2A33d4f1D93f48734994b5
Tx: 0x000500d3ac89feab2fd007a5ea3f418c846bdaa43d258d14a401b17540c1186d
29,996 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 5:58:07 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Tx: 0x0018006323c3ff7db84aae0f70e39c78a83e4ec899776a6d0372f89227350700
39,994.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 5:58:07 A.M.
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006c004618c4125410930a2a60a3c036f9e4610d46e14e7e0f94a272f4685c70