Spike bucket
09/06/2026, 8:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 8:05:00 A.M. to 09/06/2026, 8:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,026.6
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.1x above local average
0.1x previous minute
1.0x 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
2
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
1,145.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00541EB654c3A18058F0F55315E4724be03Cf344.
Dominant behavior: distribution
distribution + high confidence + 1145 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00541EB654c3A18058F0F55315E4724be03Cf344.
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: 09/06/2026, 8:05:00 A.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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (distribution).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
MEXC hot wallet
Net receiver
Exchange
7,881.19 QUAI across 6 visible rows
Known watch context
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net sender
Unknown type
3,646.17 QUAI across 1 visible row
0x0054403727995A1b50197b34D7D6E64e70C068e1
Net sender
Unknown type
1,807.25 QUAI across 1 visible row
0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Net sender
Unknown type
1,195.38 QUAI across 1 visible row
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
1,145.4 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 7,881.19 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
55 tx
8,950.25 QUAI • 67 addresses
09/06/2026, 8:04:31 A.M.
+1 min
2 tx
1,145.4 QUAI • 9 addresses
09/06/2026, 8:05:47 A.M.
-2 min
4 tx
10,530.57 QUAI • 16 addresses
09/06/2026, 8:03:18 A.M.
+2 min
36 tx
8,496.1 QUAI • 52 addresses
09/06/2026, 8:07:02 A.M.
-3 min
Best candidate53 tx
65,233.74 QUAI • 67 addresses
09/06/2026, 8:02:02 A.M.
+3 min
2 tx
48.72 QUAI • 17 addresses
09/06/2026, 8:08:18 A.M.
-4 min
1 tx
1,677.16 QUAI • 17 addresses
09/06/2026, 8:00:49 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
09/06/2026, 7:59:34 A.M.
Biggest whale alert
3,646.17 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 8:05:51 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
1,009.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 8:05:51 A.M.
From: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0039004d32e16a537af338b7a30db964d23af0999e6e21f3ba40d57cb9bd3ce5
1,195.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 8:05:51 A.M.
From: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00520045444fd842b9ac7590db7088dfd3c96554aeec7fa24c5f0c33c5e8456a
118.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 8:05:51 A.M.
From: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0026004e74d3ffb54925f86570d11be71dc5f9d23f7c36eb788bbaedd9eeacb3
104.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 8:05:51 A.M.
From: 0x005b02a40e1057E2C355B911405c9c67e7810794
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0005002d32b0fb84d8e88aa81647b1ced6fe57565c37f4550df11b30ed20c419
3,646.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 8:05:51 A.M.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d0046f2d4671bdd74dc234d558904623367c1a026aff938ce6f60739c6eb0
1,807.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 8:05:51 A.M.
From: 0x0054403727995A1b50197b34D7D6E64e70C068e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00350000afcd1b912f0dec8b11a00d0463a157a2bbdcd65a585833e7365682b8
628.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/06/2026, 8:05:36 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x004D39B55B52eCD6F0868eAF17A5480945e280A8
Tx: 0x005e0076b291b2fb4b5e58cf9c2b6ada3e0c07651d270e2f87e298ba3a9be1df
516.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/06/2026, 8:05:29 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0027838fFeF5d50DB854D524F13DE70631b24db4
Tx: 0x00520045fbce351b642cf5098ef7dba1e35093c8b8118ba0b0aac15d4bc8510a