Spike bucket
09/22/2026, 1:35:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 1:35:00 P.M. to 09/22/2026, 1:36:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 28,713.66
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 70% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
1
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
87.52 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: distribution
distribution + high confidence + 88 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 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
0x001C0526c0E06D355eFfaDAe52952598852753ba -> 0x000d6795e06eA4F460CA9572a51741342156305A (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/22/2026, 1:35:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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 • 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
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
19,999.17 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.17 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
6,873.33 QUAI across 4 visible rows
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
6,857.74 QUAI across 3 visible rows
MEXC hot wallet
Net receiver
Exchange
756.55 QUAI across 2 visible rows
Known watch context
Relationship intelligence
Repeated flow pairs
0x001C0526c0E06D355eFfaDAe52952598852753ba → 0x000d6795e06eA4F460CA9572a51741342156305A
3 repeated flows • 6,857.74 QUAI
Type concentration
To exchange: 756.55 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
1 tx
87.52 QUAI • 16 addresses
09/22/2026, 1:35:14 P.M.
-1 min
20 tx
6,439.81 QUAI • 34 addresses
09/22/2026, 1:34:03 P.M.
+1 min
Best candidate16 tx
29,972.46 QUAI • 35 addresses
09/22/2026, 1:36:26 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
09/22/2026, 1:32:51 P.M.
-3 min
9 tx
281.15 QUAI • 22 addresses
09/22/2026, 1:31:39 P.M.
+3 min
3 tx
4,891 QUAI • 16 addresses
09/22/2026, 1:37:38 P.M.
+4 min
11 tx
18,039.72 QUAI • 26 addresses
09/22/2026, 1:38:50 P.M.
-5 min
3 tx
202.03 QUAI • 20 addresses
09/22/2026, 1:30:26 P.M.
Biggest whale alert
19,999.17 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/22/2026, 1:35:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
All transfers in this selected minute
13 transactions
15.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:35:52 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0011002b656193781fbc2f23a35cb459aa45a829db7bb2422beca211bf63cfe6
2,336 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:35:52 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005f00675baa8558d6dc2f0ca7bd8dccbd0c6ff57c08e8ceee2c33b82c6a7855
250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:35:38 P.M.
From: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
To: 0x005a71b964561B1D3743d0317dA3a16b86D8B8Ff
Tx: 0x007b001014ea7cfcf5e551bd8e5d0a77c46f9b223fdeb7d6949be9a0ed9c74b5
2,283.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:35:38 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006b00636b70c36e3fde21a2bcdc3a5be0c2aaea3192931d9484183e8bafde4e
45.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:35:26 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0064007ea4dd1e46d71f460f0eb9769ea6151f42c59966d62b60324dce922f44
286.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:35:26 P.M.
From: 0x00361bbD79076A664D9881F442525B6A822c9758
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0009005d073fb2dca6a31a04b71e10e6d72bb4e2dccc692c57d31fec9e9a1ced
43.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:35:26 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0032007b4bba2f39105b4de524f233e6b501e55a301bdeb39425556744437962
159.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:35:26 P.M.
From: 0x004EB8436C10A227d348395647D4164aAA1bF807
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006100002f5c1dcf84fbe9ba27e6478b3a775e57313ff0f51d103e2ed38649a6
2,238 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:35:26 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005c005f20182eddd1e8232fa8a2e9ab703f4c849de8c4d757d085ec9ad21233
201.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 1:35:26 P.M.
From: 0x00509B7D0FF19eb42eCa5FCFF12fD3566b93eE7F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047001ca5297beef1987e500dcafbda0dd72eb58b4a87634183c3c20da8a521
554.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 1:35:26 P.M.
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c007c4d7eba3673e4dc1cf48fa29ae050a241adb8db56c0e3c110345d5cb7
19,999.17 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/22/2026, 1:35:26 P.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x006d000b270124fb1cbf32c8ff96781d28ca0b71f5cfebcf2ccebcdedb310d03
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 1:35:26 P.M.
From: 0x005D8614be84319CA0F1ac2A2A603429f50E26A8
To: 0x0073F1f49a6bf370Ae23eB0cda4CC3A46e8D2C1B
Tx: 0x002a006691c6cdfb4a18e413b1f83e4334ad7c5281bf290de6f928c6d3f0f94a