Spike bucket
09/22/2026, 12:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 12:11:00 P.M. to 09/22/2026, 12:12:00 P.M.
Partially observable spike
low confidence
50% coverage
Large spike
Coverage
Explained QUAI: 206,690.28
Unexplained QUAI: 210,165.1
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
5.0x above local average
68x previous minute
7.1x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
16
Observable rows
15
93.8% of bucket activity rendered as rows
Unique addresses
29
Asset volume
416,855.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB • 0x0054d15FCA46a854f1FfBABe216d49247A753E1E.
Dominant behavior: distribution
distribution + low confidence + 416855 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 48
Why this spike matters now
Top actor concentration around 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB • 0x0054d15FCA46a854f1FfBABe216d49247A753E1E.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/22/2026, 12:11:00 P.M.
Coverage gap high (50% not covered)
Based on: 1 related signal • 15 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (50%) • 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
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
204,703 QUAI across 2 visible rows
0x0054d15FCA46a854f1FfBABe216d49247A753E1E
Net sender
Unknown type
132,800 QUAI across 1 visible row
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Net sender
Unknown type
71,903 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,074.44 QUAI across 4 visible rows
0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Net sender
Unknown type
1,027.22 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 429.45 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: Partially 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 candidate16 tx
416,855.39 QUAI • 29 addresses
09/22/2026, 12:11:18 P.M.
-1 min
41 tx
6,173.52 QUAI • 53 addresses
09/22/2026, 12:10:05 P.M.
-2 min
5 tx
133,190.14 QUAI • 23 addresses
09/22/2026, 12:08:53 P.M.
+2 min
8 tx
58,553.01 QUAI • 28 addresses
09/22/2026, 12:12:31 P.M.
-3 min
3 tx
187.79 QUAI • 16 addresses
09/22/2026, 12:07:41 P.M.
+3 min
5 tx
44,320.99 QUAI • 25 addresses
09/22/2026, 12:13:42 P.M.
-4 min
55 tx
1,230.87 QUAI • 73 addresses
09/22/2026, 12:06:30 P.M.
+4 min
12 tx
1,661.26 QUAI • 29 addresses
09/22/2026, 12:14:55 P.M.
Biggest whale alert
132,800 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:11:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0054d15FCA46a854f1FfBABe216d49247A753E1E
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
All transfers in this selected minute
15 transactions
286.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:11:45 P.M.
From: 0x00387Bae39612306B4EC444e5F8C5E0c35563BAF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005b001b5e6d8610529e4cb1baa267aff079051fc6175d0af36e9537a3c81688
57.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:11:45 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x000100670bdb5c7976ebbc254195f2eff00fda4b69509be3bdefcdff138b5797
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:11:45 P.M.
From: 0x004d46bb973CF4160C95cd8F88cbDDb581201Dfe
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000f00329872c16ad9c2bdc42b7367f36823f069be9aeccf4a2f7470550ca776
37.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:11:20 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0011000c2fa65ca9f9c33c372c00caf0710f2353b1ea0dfe06ef7f7e21c337b6
91.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:11:10 P.M.
From: 0x00108CFC51194215AA43a63a285B8Ebf38D9f64e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0031000b59b2d4e640850afce143abb7a1c114167d7d1849935dfaf7e7936d1e
1,027.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:11:10 P.M.
From: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000400105216a530af2d61d784ddc25dcaeaf25ff6ab7c88d04d0fc7b9d9c368
71,903 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:11:10 P.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x001400061cbb896a51b4c23ba2e23a15a182068c7cec08ba38daa9292ce8c694
16.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:11:10 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00630062b63aed85b33994ff89aa6684245671fbd30499bd068d0ded2c5fca22
119.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:11:10 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000300406c74a46fd175fd197ad41310e0e5ee6c524c4304ebb866d98db69317
103.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:11:10 P.M.
From: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029001fbd83f7d5f142f12fc318bb18ffec198fa569b30136e44e48fa80cc42
105.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:11:10 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005000693ed85f15777cc84223d64ef29a42e33a099bd1658cd69ad81ba303cf
100.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:11:10 P.M.
From: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00230046ebe83950586fd53b86c077a89bd9be71bf4199d698fb3d5e6ee2b421
132,800 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:11:10 P.M.
From: 0x0054d15FCA46a854f1FfBABe216d49247A753E1E
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x0051006a95c80698a376e7c34dac65ca6e3fad0627c94dd3113f0e12b27b3a3a
18.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:11:10 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00280013daa53ff964e45acfdf5b6100e54e95838060b05f242bb4ccd45c8fa1
12.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:11:10 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0039005d0ae3f3da5956aa86a4b08b5f91c80488598b4fa5fec3d5b1e47d20c7