Spike bucket
09/07/2026, 5:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 5:09:00 A.M. to 09/07/2026, 5:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 934.7
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.4x above local average
1.0x next minute
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
934.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0077dd9f92712D50E708030Fdb4f31234E17A720.
Dominant behavior: distribution
distribution + high confidence + 935 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 • 0x0077dd9f92712D50E708030Fdb4f31234E17A720.
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: 09/07/2026, 5:09:00 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 (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
934.7 QUAI across 5 visible rows
Known watch context
0x0077dd9f92712D50E708030Fdb4f31234E17A720
Net sender
Unknown type
499.45 QUAI across 1 visible row
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net sender
Unknown type
121.38 QUAI across 1 visible row
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net sender
Unknown type
109.75 QUAI across 1 visible row
0x005b02a40e1057E2C355B911405c9c67e7810794
Net sender
Unknown type
103.1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 934.7 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
5.34 QUAI • 14 addresses
09/07/2026, 5:08:34 A.M.
+1 min
5 tx
934.7 QUAI • 19 addresses
09/07/2026, 5:09:45 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
09/07/2026, 5:07:23 A.M.
+2 min
1 tx
1,662.8 QUAI • 16 addresses
09/07/2026, 5:10:56 A.M.
-3 min
2 tx
21.36 QUAI • 15 addresses
09/07/2026, 5:06:10 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
09/07/2026, 5:12:06 A.M.
-4 min
44 tx
2,785.21 QUAI • 59 addresses
09/07/2026, 5:04:59 A.M.
+4 min
Best candidate8 tx
13,626.69 QUAI • 22 addresses
09/07/2026, 5:13:17 A.M.
Biggest whale alert
499.45 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 5:09:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0077dd9f92712D50E708030Fdb4f31234E17A720
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
103.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 5:09:08 A.M.
From: 0x005b02a40e1057E2C355B911405c9c67e7810794
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00190067f8031a294ffc02890715968d59d21f568e5714063310501358be774a
109.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 5:09:08 A.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d0000c7772807d382b1094ac88fd41185c11122919e6b37182b73c54cf6d9
499.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 5:09:08 A.M.
From: 0x0077dd9f92712D50E708030Fdb4f31234E17A720
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c005a98f5884e912fe199f81280a4ad68b6452c65d66d22d05c26984f2670
101.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 5:09:08 A.M.
From: 0x00477ad3f237A822228bA4aE075849781895c8B5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00240060003fe519e852a39a271eee960ef887ffcaffe7bfaceec4a922f78249
121.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 5:09:08 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0016003f744305fe00c15bb1fef2d6694a1926f8182c57cbb9f2f9ec75037707