Spike bucket
09/07/2026, 8:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 8:08:00 A.M. to 09/07/2026, 8:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,221
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.2x above local average
8.5x previous minute
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
6
Asset volume
1,221 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
Dominant behavior: distribution
distribution + high confidence + 1221 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 • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
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, 8:08:00 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
1,221 QUAI across 5 visible rows
Known watch context
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net sender
Unknown type
615.38 QUAI across 1 visible row
0x000550Cf030f74Eb74DCaB172fBe675D0783eDcc
Net sender
Unknown type
293.43 QUAI across 1 visible row
0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Net sender
Unknown type
108.13 QUAI across 1 visible row
0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
Net sender
Unknown type
103.74 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,221 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
-1 min
3 tx
143.71 QUAI • 19 addresses
09/07/2026, 8:07:22 A.M.
+1 min
5 tx
1,221 QUAI • 6 addresses
09/07/2026, 8:08:35 A.M.
-2 min
1 tx
9,448.53 QUAI • 15 addresses
09/07/2026, 8:06:11 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
09/07/2026, 8:09:46 A.M.
-3 min
44 tx
2,177.66 QUAI • 54 addresses
09/07/2026, 8:04:59 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
09/07/2026, 8:10:57 A.M.
-4 min
Best candidate64 tx
32,182.05 QUAI • 81 addresses
09/07/2026, 8:03:47 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/07/2026, 8:12:09 A.M.
Biggest whale alert
615.38 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:08:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
108.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:08:31 A.M.
From: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00090030b04e1d12fb9b37edb923f3a19a900c9f34d9853fcb59e95207528c86
615.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:08:31 A.M.
From: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00640055d8ff20a3428eec193334b006b0f1906a865ba1e12e47a45357ae4582
293.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:08:31 A.M.
From: 0x000550Cf030f74Eb74DCaB172fBe675D0783eDcc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0055006711b097d4e6554ae11990ad3ed35723c7d3941694e3a7dc87902a7c0c
103.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:08:31 A.M.
From: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0026006ccadb02b6a7ce74212345b0d18aefa25ea04cdd55f58f9f974cb457f2
100.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:08:31 A.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0012000260d61184448e1f5b90cf0a8f26b9e861d096f8e9eeec1b08c75acdad