Spike bucket
09/22/2026, 4:31:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 4:31:00 P.M. to 09/22/2026, 4:32:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,176.3
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% 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
2
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
196.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e • 0x007D3214C60935F4A732eD21141F85B9F9e39BD3.
Dominant behavior: distribution
distribution + high confidence + 197 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 • 0x007D3214C60935F4A732eD21141F85B9F9e39BD3.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 4:31:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
5,142 QUAI across 3 visible rows
StratumX miner
Net sender
Miner wallet
4,950 QUAI across 1 visible row
Known watch context
MEXC hot wallet
Net sender
Exchange
3,833.49 QUAI across 1 visible row
Known watch context
0x00641b564408D937179203D09C1754D867Af6527
Net receiver
Unknown type
3,833.49 QUAI across 1 visible row
0x0049948d5fBf40B06E6965543eB2620476e82a3e
Net sender
Unknown type
155.26 QUAI 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: 3,833.49 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
196.57 QUAI • 15 addresses
09/22/2026, 4:31:18 P.M.
-1 min
5 tx
5,427.19 QUAI • 23 addresses
09/22/2026, 4:30:06 P.M.
-2 min
Best candidate5 tx
41,283.86 QUAI • 22 addresses
09/22/2026, 4:28:55 P.M.
+2 min
8 tx
9,176.3 QUAI • 27 addresses
09/22/2026, 4:32:30 P.M.
-3 min
1 tx
21.67 QUAI • 12 addresses
09/22/2026, 4:27:43 P.M.
+3 min
3 tx
186.51 QUAI • 18 addresses
09/22/2026, 4:33:41 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/22/2026, 4:26:32 P.M.
+4 min
3 tx
318.83 QUAI • 13 addresses
09/22/2026, 4:34:53 P.M.
Biggest whale alert
4,950 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:31:38 P.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
8 transactions
36.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:31:38 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0000002e698ab293e7a8fee3a575a76cc9134d618e70ad4090f708da27b8706e
37.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:31:38 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0056005270bdb617f230d9514acb91838c9d5c9bd091e0d91f3e2ddf9bdeda4a
155.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:31:38 P.M.
From: 0x0049948d5fBf40B06E6965543eB2620476e82a3e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003d00519d44dddc5001c8e262148855894bc4df869712266435ad758d96ea49
68.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 4:31:38 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0022003da941bb50e183f72deca6c855f7721435cbca5833e102ba64590c1670
63.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 4:31:38 P.M.
From: 0x0048803eF90f765f97eFaFdD55Ca2C96eEbAa97A
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x0026000deabb951d24c246bd69727d9237ee9a1197e7446f82acda94b8ee60ac
31.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 4:31:38 P.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0005003eea31403a5c1a92c290ca4fb5934e4ac6fdb8951eef4002545b74b8d7
3,833.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 4:31:38 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00641b564408D937179203D09C1754D867Af6527
Tx: 0x000c0043bd14063c75494e7ac367e25dd214d392d9093a5fcfd0fb839adbba6a
4,950 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 4:31:38 P.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0063002d079eb5c2b8939fbb37624db77c77dc6b8bcfaefcf11391337361672a