Spike bucket
09/07/2026, 2:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 2:21:00 P.M. to 09/07/2026, 2:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,357.67
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
3.9x above local average
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
9,357.67 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007b83A6f60E0Cb475AA45C57caD33E76cFf0566.
Dominant behavior: distribution
distribution + high confidence + 9358 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 • 0x007b83A6f60E0Cb475AA45C57caD33E76cFf0566.
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 • 3 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, 2:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
9,357.67 QUAI across 3 visible rows
Known watch context
0x007b83A6f60E0Cb475AA45C57caD33E76cFf0566
Net sender
Unknown type
5,635.17 QUAI across 1 visible row
0x00760b7210da0627Ed0c712D6034Af8032728BC8
Net sender
Unknown type
2,149.85 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
1,572.64 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 9,357.67 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
3 tx
9,357.67 QUAI • 18 addresses
09/07/2026, 2:21:26 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/07/2026, 2:20:14 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/07/2026, 2:19:04 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
09/07/2026, 2:22:40 P.M.
-3 min
Best candidate3 tx
9,358.1 QUAI • 19 addresses
09/07/2026, 2:17:52 P.M.
+3 min
2 tx
338.14 QUAI • 11 addresses
09/07/2026, 2:23:51 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/07/2026, 2:16:42 P.M.
+4 min
0 tx
0 QUAI • 15 addresses
09/07/2026, 2:25:02 P.M.
Biggest whale alert
5,635.17 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:21:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007b83A6f60E0Cb475AA45C57caD33E76cFf0566
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
5,635.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:21:02 P.M.
From: 0x007b83A6f60E0Cb475AA45C57caD33E76cFf0566
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0025004466d55e2e2e78ea836b608927ea9ef1b0f978783d96c052909a810b60
2,149.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:21:02 P.M.
From: 0x00760b7210da0627Ed0c712D6034Af8032728BC8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0043000b1f6050c4de5c4da6f5423f30127a0143d19af21eca338a95762e4927
1,572.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:21:02 P.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a002e499fe5be5a1464bb469c644221dd3f5ba7ed9e195e484299fa95d8ef