Spike bucket
09/22/2026, 6:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 6:03:00 A.M. to 09/22/2026, 6:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 80,189.73
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
3.2x above local average
662x previous minute
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
80,189.73 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 80190 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.
0x006cD031486ec2aDbD4D38a55a162b216c813A3C -> 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/22/2026, 6:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
Net sender
Unknown type
59,987.64 QUAI across 2 visible rows
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
59,987.64 QUAI across 2 visible rows
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
Balanced
Unknown type
20,000 QUAI across 2 visible rows
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x0053Dfa038bE3a24B60788df581A91349eCc08FD
Net sender
Unknown type
10,000 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006cD031486ec2aDbD4D38a55a162b216c813A3C → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
2 repeated flows • 59,987.64 QUAI
Type concentration
To exchange: 119.24 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
4 tx
3,903.14 QUAI • 22 addresses
09/22/2026, 6:02:51 A.M.
-1 min
2 tx
121.2 QUAI • 14 addresses
09/22/2026, 6:01:38 A.M.
+1 min
Best candidate7 tx
80,189.73 QUAI • 21 addresses
09/22/2026, 6:04:03 A.M.
+2 min
7 tx
18,324.01 QUAI • 22 addresses
09/22/2026, 6:05:15 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
09/22/2026, 6:00:27 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/22/2026, 6:06:27 A.M.
-4 min
3 tx
69,990.42 QUAI • 17 addresses
09/22/2026, 5:59:15 A.M.
-5 min
2 tx
30,594.68 QUAI • 19 addresses
09/22/2026, 5:58:03 A.M.
Biggest whale alert
29,994.48 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 6:03:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
7 transactions
29,994.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 6:03:42 A.M.
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007c005fc384f5a0946fc88e4650139ac76dcc88dcdc568b0f355731f438e1e3
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:03:42 A.M.
From: 0x0071B0D55AcE33E879C8C996508e20bc90b1207d
To: 0x007679565fB32503c0cC99144d05164ba4969B09
Tx: 0x00300069a11f2324243526681207d625b9ba370748f8e6d59661062d2a9cc224
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:03:42 A.M.
From: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Tx: 0x00300070168fe56c46de61c9f134ade192addb3f26941812af40263b677dd9b1
82.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:03:13 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0022007c044c8da060109257853bee10a795e98c3a087d04384bd087ed8b5ec1
119.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 6:03:13 A.M.
From: 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017004fc060d0d7b31c6631c606126bd5827107cb09ee09b013a3051190253d
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:03:13 A.M.
From: 0x0053Dfa038bE3a24B60788df581A91349eCc08FD
To: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
Tx: 0x002b005639e2cc7d9058c64e07d0b45922cca64d0f06f53382811062a2abbe9e
29,993.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 6:03:13 A.M.
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002a00009a7868bb66cf27ac34fff269f2a8bc08f31d282fee04995336e0a50b