Spike bucket
09/08/2026, 3:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 3:06:00 P.M. to 09/08/2026, 3:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 826.93
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
1.4x above local average
0.8x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
826.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6.
Dominant behavior: mixed flow
mixed_flow + high confidence + 827 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 • 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6.
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 • 9 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, 3:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
802.56 QUAI across 7 visible rows
Known watch context
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net sender
Unknown type
154.73 QUAI across 1 visible row
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
119.36 QUAI across 1 visible row
0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Net sender
Unknown type
109.62 QUAI across 1 visible row
0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Net sender
Unknown type
106.99 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 802.56 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 • 6 addresses
09/08/2026, 3:05:58 P.M.
-1 min
25 tx
1,002.71 QUAI • 40 addresses
09/08/2026, 3:04:46 P.M.
+1 min
9 tx
826.93 QUAI • 21 addresses
09/08/2026, 3:07:09 P.M.
-2 min
Best candidate50 tx
2,362.13 QUAI • 64 addresses
09/08/2026, 3:03:33 P.M.
+2 min
1 tx
63.23 QUAI • 17 addresses
09/08/2026, 3:08:21 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/08/2026, 3:02:21 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
09/08/2026, 3:09:32 P.M.
-5 min
51 tx
564.02 QUAI • 60 addresses
09/08/2026, 3:01:05 P.M.
Biggest whale alert
154.73 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 3:06:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
9 transactions
154.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 3:06:16 P.M.
From: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0025003f999be271c0286f3ac798cd924904716e9120c72fff5400230fda80c8
119.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 3:06:16 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0004001a1e84b5c4ede4fb5b07ddb63d0e3303418ec29cfc0aeb68163f463114
104.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 3:06:16 P.M.
From: 0x00354f90F9dFc47a634B404775F913DA33AA0653
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00350077dce2f7ab149497ccf2596d1bdb3d2519c8ad8e34094d008e1dc4e46f
106.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 3:06:16 P.M.
From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e000721e97f0383e1dd29f043f2b1de464210263958318702343da31d86ca
105.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 3:06:16 P.M.
From: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00230052654c116dff80c07a7fcf4b56ff68188d219e33bd05f09a5014c7e2ab
109.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 3:06:16 P.M.
From: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e0066aba3f22ddca1398e2d3ab60fd86211f67fc9fc5d9eb008d43cf5a477
101.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 3:06:16 P.M.
From: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00510050cc7b5e833d686e7104588d4a8f70a3c70be6254626ce89f962a89c68
14.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 3:06:16 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x003e0079184fab1b4a23bc3086479be5a375a67eda489e233fcb22f832ce58f5
10.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 3:06:16 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0007002bbd99ed52d9f12f65203a7beddbc6e8d79cb0ec90463e6cc753114909