Spike bucket
09/06/2026, 11:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 11:06:00 P.M. to 09/06/2026, 11:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,337.72
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0020BdF125303a076Ec0648E186eD6fA85687D66.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0020BdF125303a076Ec0648E186eD6fA85687D66.
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 • 7 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, 11:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
1,319.92 QUAI across 5 visible rows
Known watch context
0x0020BdF125303a076Ec0648E186eD6fA85687D66
Net sender
Unknown type
898.56 QUAI across 1 visible row
0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Net sender
Unknown type
110.62 QUAI across 1 visible row
0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Net sender
Unknown type
109.07 QUAI across 1 visible row
0x00515189167FA8989c7E7930A3F2E464Db049fFc
Net sender
Unknown type
101.53 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,319.92 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
0 tx
0 QUAI • 9 addresses
09/06/2026, 11:06:27 P.M.
-1 min
Best candidate50 tx
5,076.19 QUAI • 63 addresses
09/06/2026, 11:05:08 P.M.
-2 min
51 tx
2,443.98 QUAI • 65 addresses
09/06/2026, 11:03:56 P.M.
+2 min
7 tx
1,337.72 QUAI • 23 addresses
09/06/2026, 11:07:42 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/06/2026, 11:02:44 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/06/2026, 11:09:01 P.M.
+4 min
0 tx
0 QUAI • 8 addresses
09/06/2026, 11:10:16 P.M.
-5 min
51 tx
2,154.34 QUAI • 61 addresses
09/06/2026, 11:01:27 P.M.
Biggest whale alert
898.56 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 11:06:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
101.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 11:06:24 P.M.
From: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c0077daab3ec04914f1e9502bddbbb8102078c65ae16bddf69cb0da735e96
110.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 11:06:24 P.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b002f2edf2cfb812ed1a66eaa709dc80ea6303bb420510f0868fefc3252ff
100.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 11:06:24 P.M.
From: 0x00477ad3f237A822228bA4aE075849781895c8B5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00330076280fbd0cf7b4df56b2e9762fba1cc8697c126b2c2d77075c40169322
898.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 11:06:24 P.M.
From: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0022004962e5adb19638dfee1b48aed7037d061a25b45a0d33defeb4f7d9be4a
109.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 11:06:24 P.M.
From: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00360000f10d85a9eb39e2db7ed8689a207c97dd44321d988f870012f6766146
4.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 11:06:24 P.M.
From: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007d002ecbfdc74bc2d9bc4628bb059e53584b0e024dd668fb69332ac2fb99d7
12.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:06:24 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x007e0037b2875f07e0bbad047798ab7c21197d9f156849d64b7c88333b897927