Spike bucket
09/09/2026, 8:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 8:11:00 A.M. to 09/09/2026, 8:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,098.14
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.4x above local average
1.9x previous minute
0.8x 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
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
1,098.14 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0015C375eB72991eF63d9095d84FfC5BAEab439C.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1098 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 • 0x0015C375eB72991eF63d9095d84FfC5BAEab439C.
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 • 17 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, 8:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
532.68 QUAI across 3 visible rows
Known watch context
0x0015C375eB72991eF63d9095d84FfC5BAEab439C
Net sender
Unknown type
294.14 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
248.91 QUAI across 5 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
210.87 QUAI across 5 visible rows
0x00231945FB84204B30fF3335d7b5E0e61A5ACdF8
Net sender
Unknown type
128.46 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 532.68 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
856.44 QUAI • 33 addresses
09/09/2026, 8:10:47 A.M.
-1 min
9 tx
573.22 QUAI • 24 addresses
09/09/2026, 8:09:33 A.M.
+1 min
23 tx
1,377.76 QUAI • 38 addresses
09/09/2026, 8:12:00 A.M.
+2 min
13 tx
1,547.65 QUAI • 25 addresses
09/09/2026, 8:13:12 A.M.
-3 min
14 tx
626.68 QUAI • 24 addresses
09/09/2026, 8:08:22 A.M.
+3 min
5 tx
160.39 QUAI • 16 addresses
09/09/2026, 8:14:23 A.M.
-4 min
Best candidate20 tx
15,868.27 QUAI • 31 addresses
09/09/2026, 8:07:07 A.M.
-5 min
21 tx
1,310.37 QUAI • 34 addresses
09/09/2026, 8:05:55 A.M.
Biggest whale alert
294.14 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:11:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
17 transactions
34.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:11:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030CC6F1F27cf7700b807371931Ae3B47f35d5E
Tx: 0x0055004e96bd447fbd790132cca32c81d2443b93d8fdf7a46cb98210b775ebba
75.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:11:47 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003d52F680f08272661A42C320831b54Ff1f21dd
Tx: 0x004900551cf2ef8a749f8b109998f17843b7d42733e68165c54ce7732d2436d0
24.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:11:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521
Tx: 0x0014007365e96c49a8f4aed892f419482dad245df8cdbe450b60d532c6cb8699
34.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:11:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0039460BA8AC0161a54F8938e02B34A2e9EbdD9a
Tx: 0x001d00134a6e7d57ba8cb1e2bf6a959eeacd3ad7becc0903185c80c76945de0e
39.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:11:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030BAE143FD07361E4e49fE227bD1724899921c
Tx: 0x0054001e0f7d4477a2b3f0389a2eaa29c4f4d8cc275611fef0bbf73a2096ab4b
35.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:11:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0038bd0F966fCf088B2A382451937F9357d3EE9E
Tx: 0x00090029451ee6fae07851fada2bd0fd865f43b032041934fab4cdcf49758e7b
23.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:11:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00576fd6C4dA7bc87A246383680314E5Ac5B24e5
Tx: 0x006a005095f3d8d11fa426f480cd51709064063d1d59a96eaeee1efc1bbf0d0a
89.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:11:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030BA3ea3fC14A3218a53C1a1746424AC9Ffe76
Tx: 0x0036003d5e35903b37fcc97c207179510683e87f55b1d35f7ac58ae5c1fe17ad
294.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:11:43 A.M.
From: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d00433b68c3ae63db35c6fc5c533b1cf0ea565227dabd38414aefca8635c5
128.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:11:43 A.M.
From: 0x00231945FB84204B30fF3335d7b5E0e61A5ACdF8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f007c58455e64d07d63aa4bf67cb19218eb5c40113080d6d2926dc8c0f1c9
110.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:11:43 A.M.
From: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00500054a702c5a0b52d8fc16f715c69a869b9b91611ae37451e1bf378371c83
23.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:11:33 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0038356b5E8Ea36372cbF848Af48aC39a7F4e870
Tx: 0x001f001fe74079945903a2d995b1bcf6be1d245aaf3789ff67d185f8d40b0b8e
27.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:11:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00543F3717c790bFcC61c79CaE915b2819Cd1703
Tx: 0x001c0023b8c8d3396eacf727cd24757db2ce9948001c55e8e83d5ff8d389c7c9
25.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:11:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002fb9d5b4F9bf35664398b65686dB2a021A5326
Tx: 0x00190067e1afae7620bca1f617012f19c53deb894657b2648d870fe8fc218bd8
30.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:11:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0053E9fdF56E58dce123AAC0145DD24DDB6Ea507
Tx: 0x005800486ddc043eee4419e194630c5718e2070bb2abc18e609684e422de5efe
60.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:11:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0038006469162811ecd5dc94b2febe918f0fcd9ccba0ea5e948b1cf3191b5007
41.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:11:19 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00361D0dF8eaF7C2c7dc78dF21A328D256057Ba1
Tx: 0x001a001a21b5e0a8b15ae2d4779ef4cd25b8fef9a3d30f73f0bab76a06ea26b2