Spike bucket
09/08/2026, 6:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 6:29:00 P.M. to 09/08/2026, 6:30:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,313.21
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00427bF9E2B287C2E3807758b667bda136A7e68F.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x00427bF9E2B287C2E3807758b667bda136A7e68F.
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 • Broad source coverage
Last updated: 09/08/2026, 6:29:00 P.M.
Coverage gaps appear limited
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 • 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
7,814.57 QUAI across 7 visible rows
Known watch context
0x00427bF9E2B287C2E3807758b667bda136A7e68F
Net sender
Unknown type
7,498.64 QUAI across 1 visible row
0x003761D28862E70b54647d59B9B5b684D7d70902
Net receiver
Unknown type
7,498.64 QUAI across 1 visible row
0x005E46386A499573Fc0d4F122526bdE398DDcF34
Net sender
Unknown type
1,816.36 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
1,379.21 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 7,814.57 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
-1 min
0 tx
0 QUAI • 10 addresses
09/08/2026, 6:28:14 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 6:27:03 P.M.
+2 min
Best candidate8 tx
15,313.21 QUAI • 21 addresses
09/08/2026, 6:30:34 P.M.
-3 min
14 tx
14,141.01 QUAI • 26 addresses
09/08/2026, 6:25:48 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
09/08/2026, 6:31:52 P.M.
-4 min
3 tx
39.44 QUAI • 15 addresses
09/08/2026, 6:24:37 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 6:33:06 P.M.
+5 min
1 tx
7,497.21 QUAI • 12 addresses
09/08/2026, 6:34:17 P.M.
Biggest whale alert
7,498.64 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 6:29:41 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00427bF9E2B287C2E3807758b667bda136A7e68F
To: 0x003761D28862E70b54647d59B9B5b684D7d70902
All transfers in this selected minute
8 transactions
715.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:29:57 P.M.
From: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005600674aba90977ae96fcc3062d9ff83966c49856ed35b812e383429b3820f
1,816.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:29:57 P.M.
From: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f0046b17685c4c66919d460118f21911dbb51ec9904ff348847dd74c47ed3
742.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:29:57 P.M.
From: 0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e007c75462cb791c28900d69cf825566bbe13fba740cc19093913aab2b07a
1,258.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:29:57 P.M.
From: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0014006dedb51f76252febefc6f2110baac726298a2a6f0d25295a523543bd13
1,070.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:29:57 P.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00440061d23215741f551971a3287109683e31444e7131c4c17fa99e76f6169d
832.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:29:57 P.M.
From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007002696f458c43cf56fa1c90c180746d788ce103378977673277a0d26a159
1,379.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 6:29:57 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0065004412714476db7d243a74e985e1cb8f017a1ea4e63c66dcf3d28853da02
7,498.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 6:29:41 P.M.
From: 0x00427bF9E2B287C2E3807758b667bda136A7e68F
To: 0x003761D28862E70b54647d59B9B5b684D7d70902
Tx: 0x005a002cff28a59128e2e8fdf87c79f0e4c7a8905adbbcf1cd3a25460ff0248a