Spike bucket
11/09/2026, 1:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 1:14:00 A.M. to 11/09/2026, 1:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 30,800.21
Unexplained QUAI: 0
Explained QI: 2.5
Unexplained QI: 0.69
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
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
12
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
3.2 QI
Avg confidence
64.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022c1B667e980817159357df9E5496E826bA828 • 0x007dF78c312d7943E509744d4F703743F60B5ECA.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0022c1B667e980817159357df9E5496E826bA828 • 0x007dF78c312d7943E509744d4F703743F60B5ECA.
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 • 12 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: 11/09/2026, 1:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
0x0022c1B667e980817159357df9E5496E826bA828
Net sender
Unknown type
21,356 QUAI across 1 visible row
0x007dF78c312d7943E509744d4F703743F60B5ECA
Net receiver
Unknown type
21,356 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
3,888.71 QUAI across 7 visible rows
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,394.7 QUAI across 1 visible row
0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Net receiver
Unknown type
3,394.7 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,888.71 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
0 QUAI • 18 addresses
11/09/2026, 1:14:28 A.M.
-1 min
5 tx
3,700.05 QUAI • 21 addresses
11/09/2026, 1:13:24 A.M.
-2 min
12 tx
7,558.56 QUAI • 28 addresses
11/09/2026, 1:12:20 A.M.
+2 min
Best candidate15 tx
32,566.67 QUAI • 27 addresses
11/09/2026, 1:15:32 A.M.
-3 min
4 tx
764.92 QUAI • 15 addresses
11/09/2026, 1:11:16 A.M.
+3 min
3 tx
1,845.38 QUAI • 20 addresses
11/09/2026, 1:16:37 A.M.
-4 min
54 tx
20,116.94 QUAI • 69 addresses
11/09/2026, 1:10:12 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
11/09/2026, 1:17:42 A.M.
Biggest whale alert
21,356 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:14:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0022c1B667e980817159357df9E5496E826bA828
To: 0x007dF78c312d7943E509744d4F703743F60B5ECA
All transfers in this selected minute
12 transactions
2.5 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
11/09/2026, 1:14:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x006e0022eed3e1a261453eef44376a7ef2f8448217dd5a6f9bf114312e5acf76
332.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 1:14:50 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x0051002af6c9988b8d389cbf68bd65285f7fc37283e3e4b263b799c8879f69e9
3,394.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:14:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Tx: 0x0055003088abc6c0175c90f11e77ddbe65061ca3f41e1391d79ce4a784ed23d4
1,828.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 1:14:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x0033003f4fbafef57b956f6c4b0694e8977606ca59e8ce74f4d12f5182ec6bd8
138.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 1:14:50 A.M.
From: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0067002cd5885db0428a38a5362161147c12f8c0671a40870a1c475cc498985f
102.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 1:14:50 A.M.
From: 0x005b02a40e1057E2C355B911405c9c67e7810794
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d005f47b42a516de36dd8e34afd786a907c4a1fd7b59f16a1d0a67fcd195c
103.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 1:14:50 A.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0034004f3d5e0a0e5c96ea4d91eb450b66606c549afaa89cf8abbe47c3865162
102.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 1:14:50 A.M.
From: 0x00405Fbe4ecC65803EBb63653215b4F9cE058f73
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00000035758d9ab7314d0fb401dfb873fdba295eff701da1d997b4f977c5ab6b
922.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 1:14:50 A.M.
From: 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029003f4fe1153580b7dc07a55812c4323acaaa1ee026dee768ff83abf17323
564.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 1:14:50 A.M.
From: 0x00031b29424a16Fe88F35e7Cb9348c279d6E54f2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00260013eb636ba56fc4e49ed99a0dbfdfa7f15e4e75007259cb8265e633e97b
1,955.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 1:14:50 A.M.
From: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00330037a43782e445f816a6003cd901d593dc5bf21b0003abcf10bc2bb515cf
21,356 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:14:50 A.M.
From: 0x0022c1B667e980817159357df9E5496E826bA828
To: 0x007dF78c312d7943E509744d4F703743F60B5ECA
Tx: 0x00020003681ac2d46ab213345a45e93b316ed6b688684b3265a64179ff52f1e7