Spike bucket
09/06/2026, 6:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 6:29:00 P.M. to 09/06/2026, 6:30:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,249.76
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
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 • 9 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, 6:29:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 (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
9,249.76 QUAI across 9 visible rows
Known watch context
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
1,554.45 QUAI across 1 visible row
0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Net sender
Unknown type
1,447.14 QUAI across 1 visible row
0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Net sender
Unknown type
1,196.76 QUAI across 1 visible row
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Net sender
Unknown type
1,127.4 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 9,249.76 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
0 tx
0 QUAI • 12 addresses
09/06/2026, 6:28:29 P.M.
+1 min
0 tx
0 QUAI • 14 addresses
09/06/2026, 6:29:40 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/06/2026, 6:27:19 P.M.
+2 min
9 tx
9,249.76 QUAI • 21 addresses
09/06/2026, 6:30:50 P.M.
-3 min
Best candidate20 tx
16,165.39 QUAI • 35 addresses
09/06/2026, 6:26:07 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
09/06/2026, 6:32:02 P.M.
-4 min
5 tx
70.17 QUAI • 17 addresses
09/06/2026, 6:24:55 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/06/2026, 6:33:18 P.M.
Biggest whale alert
1,554.45 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 6:29:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
9 transactions
573.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 6:29:49 P.M.
From: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005300697ee808e630044c57ae598e9609f1e7e1eb0ab626dd2fc2160b381a75
806.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 6:29:49 P.M.
From: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059006c34947a5ad1491515ee65e3e57ca427c602791371b7688791aaa22a9c
1,447.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 6:29:49 P.M.
From: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d0041b199a430239df152a0436982892675175d7618e9c34be800dee1649a
1,554.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 6:29:49 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00550003c1ae24c9f2f6c6a099eecbc4a26ea52a248204601465d2715607c33a
844.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 6:29:49 P.M.
From: 0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0019004a3df289b0f46c1c53a87642d09afaccdf89bad5f47cf28a5bc0baf106
847.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 6:29:49 P.M.
From: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005400751332153dd4a0e841ba88af493e5368145a49feef5b00f2f0ec4f4414
852.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 6:29:49 P.M.
From: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006800242cf6598d51db9271012f88d85b863c58971756638375cfd49e95646c
1,196.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 6:29:49 P.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0044000474e9393189aa2ff80d17023f7c70ff7daadaa36f2c0c73695efbd13b
1,127.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 6:29:49 P.M.
From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023000bdf0e9f7730669e0b4e88fa20c88edef623b9a1a9b35cc7e05782f093