Spike bucket
09/07/2026, 8:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 8:32:00 A.M. to 09/07/2026, 8:33:00 A.M.
Fully observable spike
high confidence
34% coverage
Coverage
Explained QUAI: 7,290.93
Unexplained QUAI: 14,308.19
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
1.2x above local average
6.7x previous minute
3.8x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
2
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
21,599.12 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0054743B8D7726f6da88817c54032871eEC80422.
Dominant behavior: distribution
distribution + high confidence + 21599 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 • 0x0054743B8D7726f6da88817c54032871eEC80422.
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 • 8 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 • Thin source coverage
Last updated: 09/07/2026, 8:32:00 A.M.
Coverage gap high (66% not covered)
Based on: 1 related signal • 8 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (34%) • 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
5,546.07 QUAI across 3 visible rows
Known watch context
0x0054743B8D7726f6da88817c54032871eEC80422
Net sender
Unknown type
3,239.09 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
1,627.44 QUAI across 1 visible row
0x002fFC761B468955764005a599cF656100110549
Net sender
Unknown type
1,600 QUAI across 1 visible row
0x004Bc407903A51506bcF0b1aB423958c5991c237
Net receiver
Unknown type
1,600 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 5,546.07 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
21,599.12 QUAI • 16 addresses
09/07/2026, 8:32:16 A.M.
-1 min
1 tx
3,239.55 QUAI • 15 addresses
09/07/2026, 8:31:05 A.M.
+1 min
7 tx
5,690.93 QUAI • 18 addresses
09/07/2026, 8:33:27 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/07/2026, 8:29:54 A.M.
-3 min
2 tx
2,152.9 QUAI • 21 addresses
09/07/2026, 8:28:40 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
09/07/2026, 8:34:39 A.M.
-4 min
1 tx
680 QUAI • 14 addresses
09/07/2026, 8:27:30 A.M.
+4 min
Best candidate1 tx
105,950.28 QUAI • 16 addresses
09/07/2026, 8:35:49 A.M.
Biggest whale alert
3,239.09 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:32:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0054743B8D7726f6da88817c54032871eEC80422
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
3,239.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:32:49 A.M.
From: 0x0054743B8D7726f6da88817c54032871eEC80422
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007004e86a98d45d13eb6aa871b8d394fed04f317ecaa19de9b1d65de185809
679.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:32:49 A.M.
From: 0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000500359d8977027d04c37e23104aba25b6b53abfba1902ce655fe259e3740d
1,627.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:32:49 A.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e00680420e04561528dfab964ae4e45ed0a304cf825fb7cc7d1b98e1f077a
8.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:32:49 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0046003212335fb4dc1504c3a77091687b238bb8563334bd65217d8944ffc5df
15.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:32:49 A.M.
From: 0x005397D1fD5267c751773720CfC65A7B26795c32
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005800471a173805565268fdfc9422c9face2508b17209900d46123d097dbb25
101.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:32:49 A.M.
From: 0x0005805f235272c149a96bB8960544736F1870Ad
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0020004dd4c6f30c3a6878a4df3abe23f4c74976713a684fd57ff9d92596a9bb
19.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:32:49 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003300012758d905f5a7160ac2b14ea7bbb20b21f632dff94d52935d6b48d74f
1,600 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 8:32:10 A.M.
From: 0x002fFC761B468955764005a599cF656100110549
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x003d001649fef91ce67a1081bfc1d6cebadfa711ce9f918ae08ad9b6ef5e31a1