Spike bucket
09/08/2026, 10:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 10:53:00 A.M. to 09/08/2026, 10:54:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 24,267
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
1.9x above local average
2.6x previous minute
1.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
24,267 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0073053f9c9bf2C92DfdD075b41e00EA44EB6688.
Dominant behavior: distribution
distribution + high confidence + 24267 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 • 0x0073053f9c9bf2C92DfdD075b41e00EA44EB6688.
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 • 6 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: 09/08/2026, 10:53:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
23,727.83 QUAI across 5 visible rows
Known watch context
0x0073053f9c9bf2C92DfdD075b41e00EA44EB6688
Net sender
Unknown type
9,328.69 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
7,020.9 QUAI across 1 visible row
0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Net sender
Unknown type
2,981.46 QUAI across 1 visible row
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net sender
Unknown type
2,238.93 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 23,727.83 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
Best candidate11 tx
48,673.78 QUAI • 26 addresses
09/08/2026, 10:52:49 A.M.
-1 min
1 tx
9,339 QUAI • 15 addresses
09/08/2026, 10:51:33 A.M.
+1 min
6 tx
24,267 QUAI • 21 addresses
09/08/2026, 10:54:01 A.M.
+2 min
1 tx
1,484.06 QUAI • 12 addresses
09/08/2026, 10:55:14 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 10:50:19 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 10:56:28 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 10:49:08 A.M.
-5 min
1 tx
19,998.7 QUAI • 14 addresses
09/08/2026, 10:47:56 A.M.
Biggest whale alert
9,328.69 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 10:53:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0073053f9c9bf2C92DfdD075b41e00EA44EB6688
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
7,020.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 10:53:44 A.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0078001a2aee8f559325cae2068a8a4e1117c201c4c1080754038f5b3747fc7b
2,238.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 10:53:44 A.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00370022dcb3feacafc5c20936b47e87c7243e09769bb07b660f09c4a13a70d2
2,981.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 10:53:44 A.M.
From: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00360070744ebf593aa6afb7edf90f18fdbcd9b9ed747029483720d0a4bd7518
2,157.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 10:53:44 A.M.
From: 0x003937E6b84285138b395682Ef46f27B81BfF31B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00740038887898089250fb889b4ccf65717e0876cb567432b44154f6d3230719
9,328.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 10:53:44 A.M.
From: 0x0073053f9c9bf2C92DfdD075b41e00EA44EB6688
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00370055dd92976c38bf485393b50d43bf266bb25f3e77215cbd10b894b4f8f8
539.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:53:09 A.M.
From: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
To: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
Tx: 0x002f002f3087bf1af21b221ded83a272026c4b69fe0a6a068ea8ba0e3e9cae56