Spike bucket
09/06/2026, 10:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 10:09:00 A.M. to 09/06/2026, 10:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 537.85
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
0.2x above local average
1.1x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
537.85 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002776F2cd8833C4409c9A17E1465214617CE92e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 538 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002776F2cd8833C4409c9A17E1465214617CE92e.
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 • 5 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: 09/06/2026, 10:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (mixed flow).
- 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
537.85 QUAI across 5 visible rows
Known watch context
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
128.02 QUAI across 1 visible row
0x00477ad3f237A822228bA4aE075849781895c8B5
Net sender
Unknown type
104.45 QUAI across 1 visible row
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net sender
Unknown type
103.82 QUAI across 1 visible row
0x003dBD4B919230986121a19Cf7219046D903a9c0
Net sender
Unknown type
101.01 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 537.85 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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
-1 min
3 tx
506.85 QUAI • 18 addresses
09/06/2026, 10:08:29 A.M.
+1 min
5 tx
537.85 QUAI • 21 addresses
09/06/2026, 10:09:47 A.M.
-2 min
1 tx
11.63 QUAI • 21 addresses
09/06/2026, 10:07:11 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
09/06/2026, 10:11:08 A.M.
-3 min
2 tx
178.95 QUAI • 3 addresses
09/06/2026, 10:05:57 A.M.
+3 min
Best candidate2 tx
18,098.44 QUAI • 20 addresses
09/06/2026, 10:12:27 A.M.
-4 min
34 tx
1,236.57 QUAI • 49 addresses
09/06/2026, 10:04:47 A.M.
-5 min
55 tx
1,261.33 QUAI • 59 addresses
09/06/2026, 10:03:34 A.M.
Biggest whale alert
128.02 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:09:17 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: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
101.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:09:17 A.M.
From: 0x003dBD4B919230986121a19Cf7219046D903a9c0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c0014fbde9deaef10a053fbb92ae6b8bbf7a2a6db1aa75a9f9f62a91bc8c0
104.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:09:17 A.M.
From: 0x00477ad3f237A822228bA4aE075849781895c8B5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0025000f6b45a0b1e21906742fd237b1e3c6c2c0a59233fbfd7baafafae03db3
128.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:09:17 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b0043ec2c469e4a40c7d2b1bcdc76a915d28ef0c465e379dd877342c7ec7b
100.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:09:17 A.M.
From: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0045007c1f76ddbd730f6e76fbe8e062b0e7838274d1b6569e3f12a5bc487e49
103.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:09:17 A.M.
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013004c75d7a45ef72aae855b44c70a136cc7760135504911d5da5630fef41c