Spike bucket
09/08/2026, 2:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 2:06:00 P.M. to 09/08/2026, 2:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 890.5
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
1.4x above local average
0.4x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
890.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d.
Dominant behavior: mixed flow
mixed_flow + high confidence + 890 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d.
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 • 11 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 • Broad source coverage
Last updated: 09/08/2026, 2:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 • 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 (mixed flow).
- 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
857.36 QUAI across 7 visible rows
Known watch context
0x002968aA476B53587A7b734f6265Fa01cfe8FF5d
Net sender
Unknown type
200.52 QUAI across 1 visible row
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net sender
Unknown type
127.37 QUAI across 1 visible row
0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
Net sender
Unknown type
109.97 QUAI across 1 visible row
0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
Net sender
Unknown type
109.55 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 857.36 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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
0 tx
0 QUAI • 11 addresses
09/08/2026, 2:05:53 P.M.
-1 min
Best candidate53 tx
2,139.33 QUAI • 65 addresses
09/08/2026, 2:04:41 P.M.
+1 min
11 tx
890.5 QUAI • 26 addresses
09/08/2026, 2:07:05 P.M.
+2 min
1 tx
4.57 QUAI • 14 addresses
09/08/2026, 2:08:23 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 2:03:28 P.M.
-4 min
50 tx
1,132.38 QUAI • 62 addresses
09/08/2026, 2:02:17 P.M.
+4 min
1 tx
124.83 QUAI • 14 addresses
09/08/2026, 2:09:34 P.M.
-5 min
50 tx
870.9 QUAI • 58 addresses
09/08/2026, 2:01:04 P.M.
Biggest whale alert
200.52 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:06:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
11 transactions
13.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:06:18 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0014000b9287cc6e7bc49b9eace313cb6b3cab8f4cd35b83849b00d88b03f534
104.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:06:05 P.M.
From: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049003453ee037e470503e2814657734283b85ab23822dd05aa4d6a6ba75c76
109.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:06:05 P.M.
From: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0072004b3a9b5e6fd67210570ec5d79d0f2ec0d409a8f426a849193cc6ba1811
102.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:06:05 P.M.
From: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c0074ec29c4ba0ca2946003fc7e0ad5d3d123c58a26a759094694dc844139
200.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:06:05 P.M.
From: 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00040058689caacd4e594e8e67b51f72372b263cc83a552f8f1c552d8aeae2e6
102.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:06:05 P.M.
From: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00230076d1541d88124164b67e4bdb49583236c63be704d69c4a988eea29ccbb
109.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:06:05 P.M.
From: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00080024cad3cd37d63c6130acbceb3c3a4bfad4581e313a6eae564099108249
127.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:06:05 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a001f2d684b717faf6bdd8e1709605fc7fe6152a16d8ce309b1384b17e850
9.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:06:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x005200715485d186acac7b8b6b3d48a6c92986c97292f869b1bb974031f3f646
5.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:06:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x002e006cb2970fd477f079defdb4bf1c67c7e3cc6cebdb05dae181437c487729
3.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:06:05 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x003f005151d0be632d8941ce818f1b15985ee8521433cc9e05fed532880f5255