Spike bucket
09/22/2026, 2:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 2:23:00 P.M. to 09/22/2026, 2:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 480.69
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.8x above local average
0.3x previous minute
0.7x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
372.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x00361bbD79076A664D9881F442525B6A822c9758.
Dominant behavior: distribution
distribution + high confidence + 373 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 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x00361bbD79076A664D9881F442525B6A822c9758.
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 • 4 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, 2:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
376.37 QUAI across 3 visible rows
0x00361bbD79076A664D9881F442525B6A822c9758
Net sender
Unknown type
182.73 QUAI across 1 visible row
0x00735F0fa34E443ca47d6caF72A454e43Ff4d0e4
Net sender
Unknown type
104.32 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
104.32 QUAI across 1 visible row
Known watch context
0x00108CFC51194215AA43a63a285B8Ebf38D9f64e
Net sender
Unknown type
103.8 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 104.32 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
3 tx
372.77 QUAI • 18 addresses
09/22/2026, 2:23:13 P.M.
-1 min
Best candidate10 tx
1,131.53 QUAI • 26 addresses
09/22/2026, 2:22:02 P.M.
+1 min
4 tx
546.89 QUAI • 20 addresses
09/22/2026, 2:24:25 P.M.
-2 min
5 tx
631.3 QUAI • 19 addresses
09/22/2026, 2:20:50 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/22/2026, 2:19:38 P.M.
+3 min
2 tx
180.29 QUAI • 18 addresses
09/22/2026, 2:25:38 P.M.
+4 min
2 tx
179.79 QUAI • 16 addresses
09/22/2026, 2:26:49 P.M.
-5 min
9 tx
617.68 QUAI • 28 addresses
09/22/2026, 2:18:27 P.M.
Biggest whale alert
182.73 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:23:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00361bbD79076A664D9881F442525B6A822c9758
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
4 transactions
182.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:23:16 P.M.
From: 0x00361bbD79076A664D9881F442525B6A822c9758
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00400042d038d02e2e284b16ead88c7ea57ca9bdf88598f87932136d09bb80e4
89.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:23:16 P.M.
From: 0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0010003c8e09dbbbe4778bdae8c732790af30e62e0f7de881ebdf82962a67f22
103.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:23:08 P.M.
From: 0x00108CFC51194215AA43a63a285B8Ebf38D9f64e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00780021eef3c020efe7785d8b0e77a36961039d36d47504375b29c8b4fcff62
104.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:23:08 P.M.
From: 0x00735F0fa34E443ca47d6caF72A454e43Ff4d0e4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0060001d496371dc0396e75e5fbdb9cb5fea91322d6eaf0f43b12d1781c77e49