Spike bucket
09/06/2026, 2:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 2:08:00 P.M. to 09/06/2026, 2:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 428.79
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.2x above local average
0.1x previous minute
0.3x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
122.04 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002a4A65718F725ee28124D06367A77743fFe4c1.
Dominant behavior: distribution
distribution + high confidence + 122 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 • 0x002a4A65718F725ee28124D06367A77743fFe4c1.
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 • 3 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, 2:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 (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
428.79 QUAI across 3 visible rows
Known watch context
0x002a4A65718F725ee28124D06367A77743fFe4c1
Net sender
Unknown type
203.93 QUAI across 1 visible row
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
120.56 QUAI across 1 visible row
0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Net sender
Unknown type
104.31 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 428.79 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
2 tx
122.04 QUAI • 14 addresses
09/06/2026, 2:08:07 P.M.
-1 min
23 tx
1,008.34 QUAI • 35 addresses
09/06/2026, 2:06:50 P.M.
+1 min
3 tx
428.79 QUAI • 16 addresses
09/06/2026, 2:09:28 P.M.
-2 min
Best candidate51 tx
1,586.11 QUAI • 64 addresses
09/06/2026, 2:05:32 P.M.
+3 min
1 tx
2.36 QUAI • 13 addresses
09/06/2026, 2:10:47 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
09/06/2026, 2:04:20 P.M.
+4 min
2 tx
1,227.11 QUAI • 15 addresses
09/06/2026, 2:12:06 P.M.
-5 min
0 tx
0 QUAI • 8 addresses
09/06/2026, 2:03:02 P.M.
Biggest whale alert
203.93 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 2:08:34 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002a4A65718F725ee28124D06367A77743fFe4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
203.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 2:08:34 P.M.
From: 0x002a4A65718F725ee28124D06367A77743fFe4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00450072fb073ea42e2f8b900a086415ee751047c68593620c38775c68afa63f
120.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 2:08:34 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0061004042e2a847cd74e2779af3ed59eeb3c79079f847923af2037affef0828
104.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 2:08:34 P.M.
From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003300299fd7377b76cb7c7cc282a805c151eecf6e5969dbc9793debe4ecfa5a