Spike bucket
09/06/2026, 10:42:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 10:42:00 P.M. to 09/06/2026, 10:43:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,228.19
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% 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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008.
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 • 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008.
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 • 15 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, 10:42:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
14,228.19 QUAI across 15 visible rows
Known watch context
0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Net sender
Unknown type
1,748.43 QUAI across 1 visible row
0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Net sender
Unknown type
1,695.97 QUAI across 1 visible row
0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Net sender
Unknown type
1,496 QUAI across 1 visible row
0x002Addb54c936e1556bd15f16BE610Cced713b43
Net sender
Unknown type
1,374.01 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 14,228.19 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm 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
Selected minute
0 tx
0 QUAI • 10 addresses
09/06/2026, 10:42:21 P.M.
-1 min
Best candidate46 tx
38,782.09 QUAI • 57 addresses
09/06/2026, 10:41:00 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/06/2026, 10:39:49 P.M.
+2 min
15 tx
14,228.19 QUAI • 35 addresses
09/06/2026, 10:43:37 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/06/2026, 10:38:34 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
09/06/2026, 10:44:55 P.M.
+4 min
0 tx
0 QUAI • 15 addresses
09/06/2026, 10:46:13 P.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/06/2026, 10:37:17 P.M.
Biggest whale alert
1,748.43 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:42:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
15 transactions
1,245.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:42:21 P.M.
From: 0x006df598d0033d918deb0b9006880B384Cad3E5a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e002c6fec4ae9b4a89ee3049a4b4344d4d9635ba9187a64adc76013282e4d
1,135.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:42:21 P.M.
From: 0x0045aA35e8C83B2582940ADa0B5d60324baD9367
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0046002f6b36f1271af7930a00a54be4b83289244fde3676bbe7153702a691a4
1,038.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:42:21 P.M.
From: 0x0040894A8b38380EECF5E1634AA38c828f1b208a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00260030e788455e753bdf929e38006124d69f77b4fa59f6d44098310c6ca02c
1,748.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:42:21 P.M.
From: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0069001b034b3146f0d136f5d2bab5f61d4112c17f221c7037deab3afe434fd0
226.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:42:21 P.M.
From: 0x0065D0c770f017B0908C93cD6027763440CA52f8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f004a364533eca7c5bf213538f9a0f24a6a1b1e2287e1abd3db02927ab754
1,094.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:42:21 P.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0015005e7da27f038932da297eec3d3f4082c97c64ced57b99cee53281776b8f
439.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:42:21 P.M.
From: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003400732d5638d3b19c133ff5799e1ef3adbe131fefbf4887dedc4ef63cf517
1,496 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:42:21 P.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c003d8ec003ae8c0df390b4a081831d243769b665afefa8b7e01c01d4facc
1,374.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:42:21 P.M.
From: 0x002Addb54c936e1556bd15f16BE610Cced713b43
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f00107aee171d81174887c32558621ed8ae7da1c31f3934d804387c89e626
577.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:42:21 P.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f00008d173f19b7bcc47ca4260c6a1f070f23c0596c0df2e4350f9395fff1
1,099.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:42:21 P.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0060005765bbee5f54cbef314b76aef1479cef64e5c2d8702bc65a8409c80296
358.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:42:21 P.M.
From: 0x0036a2c088f45f349b9D387c9C073De595031338
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0063000b198f81dbd1ecc1c5e25320085e5940a72675fca78a7db491986980be
1,695.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:42:21 P.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a003fb641925efb4f12253a32170bbfeb16ff110cd91b97e16cef09a55846
397.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:42:21 P.M.
From: 0x0044213c6085Bd687803589fa5233aAa0076C20a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c0022618e20812b9d9f81066e9f58f395cca1327a08717f42aae39c1a9049
300.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:42:21 P.M.
From: 0x006843aE3842531829ED6AdBC299F667a54974DE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0031002ebfc9d467199c1a0a09032b60f8ceff599f483e223b8f771dc2ab1925