Spike bucket
09/09/2026, 12:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 12:05:00 P.M. to 09/09/2026, 12:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 593.63
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.7x above local average
0.3x previous minute
1.0x next minute
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
593.63 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007de96950a40303EA94BCfb04e223A095a7eb36.
Dominant behavior: distribution
distribution + high confidence + 594 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 • 0x007de96950a40303EA94BCfb04e223A095a7eb36.
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 • 5 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 12:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 • transfer sample depth is limited in the current window • 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
574 QUAI across 4 visible rows
Known watch context
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net sender
Unknown type
267.36 QUAI across 1 visible row
0x000bc811aC57362C92b5B5c0945015955Bdb2130
Net sender
Unknown type
105.14 QUAI across 1 visible row
0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
Net sender
Unknown type
102.12 QUAI across 1 visible row
0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Net sender
Unknown type
99.38 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 574 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
Selected minute
Best candidate45 tx
2,745.37 QUAI • 66 addresses
09/09/2026, 12:04:56 P.M.
-1 min
51 tx
2,197.73 QUAI • 67 addresses
09/09/2026, 12:03:43 P.M.
+1 min
5 tx
593.63 QUAI • 18 addresses
09/09/2026, 12:06:09 P.M.
-2 min
1 tx
0 QUAI • 13 addresses
09/09/2026, 12:02:32 P.M.
+2 min
5 tx
531.81 QUAI • 22 addresses
09/09/2026, 12:07:22 P.M.
-4 min
52 tx
639.54 QUAI • 70 addresses
09/09/2026, 12:01:19 P.M.
+4 min
1 tx
129.13 QUAI • 17 addresses
09/09/2026, 12:08:38 P.M.
-5 min
1 tx
0 QUAI • 12 addresses
09/09/2026, 12:00:04 P.M.
Biggest whale alert
267.36 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 12:05:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
99.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 12:05:40 P.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000300602d9e29ca8e91ec25ca5278269d358e14487bf9b6e7ab85c6d7fc45f7
102.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 12:05:40 P.M.
From: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0051007465887773de60fcfb54e98234c0676e58deb664829f254f51c96c638a
267.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 12:05:40 P.M.
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0005002c6ffc057ca22aaf05d9f2af44a2759acf10a097632784e26feae32418
105.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 12:05:40 P.M.
From: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d004975412e37bbbdf9505d98998035f211b4f233e48c7c36c29eaf39bb23
19.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 12:05:40 P.M.
From: 0x007e536A0781FcC3A7847bF6075dB9f503187a6d
To: 0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0
Tx: 0x006a00714d118d00cf6ec9e2ed58b73885d66950aa1f2d9ab972f55e94bad219