Spike bucket
09/09/2026, 8:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 8:06:00 A.M. to 09/09/2026, 8:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,868.27
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
2.9x above local average
6.6x 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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
15,868.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
Dominant behavior: mixed flow
mixed_flow + high confidence + 15868 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 • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
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 • 20 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: 09/09/2026, 8:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
15,426.73 QUAI across 9 visible rows
Known watch context
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net sender
Unknown type
5,521.18 QUAI across 1 visible row
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net sender
Unknown type
3,042.32 QUAI across 1 visible row
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net sender
Unknown type
2,467.39 QUAI across 1 visible row
0x0054403727995A1b50197b34D7D6E64e70C068e1
Net sender
Unknown type
1,793.57 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 15,426.73 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
21 tx
1,310.37 QUAI • 34 addresses
09/09/2026, 8:05:55 A.M.
-1 min
23 tx
2,395.32 QUAI • 34 addresses
09/09/2026, 8:04:43 A.M.
+1 min
Best candidate20 tx
15,868.27 QUAI • 31 addresses
09/09/2026, 8:07:07 A.M.
-2 min
2 tx
6,633.19 QUAI • 11 addresses
09/09/2026, 8:03:32 A.M.
+2 min
14 tx
626.68 QUAI • 24 addresses
09/09/2026, 8:08:22 A.M.
-4 min
56 tx
10,079.85 QUAI • 67 addresses
09/09/2026, 8:02:17 A.M.
+4 min
9 tx
573.22 QUAI • 24 addresses
09/09/2026, 8:09:33 A.M.
-5 min
53 tx
5,598.9 QUAI • 67 addresses
09/09/2026, 8:01:04 A.M.
Biggest whale alert
5,521.18 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:06:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
20 transactions
36.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:06:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00161338BFD5bb3B8700B2Ef52007159EceE2AA4
Tx: 0x002e006b1acdf8e679c16956b9c95a5a3d2f9bf01412144fe5387535214650eb
35.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:06:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001183288fd51D58866A7F45e8f825D5a00dfDEe
Tx: 0x000d000e12beedc8b984b5ac0d69b3ea609e04af77907662c03e8c39969043d1
70.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:06:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002773d48b4A834547e1339Aede3B9878b8F765D
Tx: 0x006900070212f0c3532039744e0d3eb36814ce235b810820ba110d037bcc47f6
72.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:06:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00144CfE9c001f911d618FE74eC43589be2f6112
Tx: 0x000b00167150a5320e2ed9b4500c2da6bd1e2212629d655ca68186018dbf7e5b
23.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:06:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0010f0a30c07A83F5E9c4Bce4b974f86FFEd779c
Tx: 0x004f00550801fca041d981812e8dc95591ee7423640db7fa89241d6f452e5746
72.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:06:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002696dD862D6588EE7501Ea56A8406FC0eCa653
Tx: 0x0054004e51ed1b215fcbebd76d6ac87ffb342efa1f97ab9ccb9ca9ac2f751cd1
27.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:06:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x000Ff347D9D0fe4aCBee29F0fa577b28e6659c1D
Miner wallet
Tx: 0x001e005dcdb3fe76e80d8d8e3f32b949bc1b46bb23a8365489fd685e14dc996e
27.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:06:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0025E8E71fFFA63065C2b52DAf56CAeA23f8936F
Tx: 0x004f0016a9f0ffeb9eb192d7fa94ceab28eeed5e9bfba4fcd97a1c45c389abd8
60.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:06:30 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00134d83cDb40d6CbEbAd441729BF1C9D7B98FF5
Tx: 0x0045002a4680e5512ffb8f5feab17e048b5cb813ca32843a4208517b1428e00c
1,793.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:06:30 A.M.
From: 0x0054403727995A1b50197b34D7D6E64e70C068e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013002b660cbdefafaf64e90cef4f07acedf6eb04849883c31c927a47c08463
102.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:06:30 A.M.
From: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059005e7cb05a7bd125b6c67abc2f65b7351d779d15f217a9b73a6cc2b321dc
3,042.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:06:30 A.M.
From: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0025001230fc347747b0df4578650571e7f463ba24d478ca1d2b59e3aa267d20
5,521.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:06:30 A.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0033004b6d07ba550d7fa697351519d3361bd066f386d37e1913f1ab2769debb
107.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:06:30 A.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c0038150cfb04afc683fb888e04453a3bf0af52aae271d52d0f31d3e1271a
107.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:06:30 A.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007900292ca5d49789b5149938399524e95f50fe9a85ce672bba3f2600368a27
1,256.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:06:30 A.M.
From: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a006b81b43d92d92c2bc8dfd29eda8b1cc2c7a754a93ced3e09880a98ae3d
1,028.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:06:30 A.M.
From: 0x0033D3368A50cD4A35Ad16EBB9FAb73D37F97bf3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0025005222b5d28af174d7c49b0106d855df5eb92bec51047d411be3b64ab5d8
2,467.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:06:30 A.M.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a002ce639ec1097f01cfca074edbfe983e4f91c5937e0dc0889461fd75588
11.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:06:30 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x007d00230758bb026ded99e8b9649b7fe16a0b4320d3426ee3ce6b78b492b7db
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:06:30 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x006a0023b4027c71f053d1b075f09780dd7c3545b4ac447f8616df29a676bbae