Spike bucket
09/09/2026, 6:39:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 6:39:00 P.M. to 09/09/2026, 6:40:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,998.83
Unexplained QUAI: 0
Explained QI: 371.65
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
3.3x above local average
0.7x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
9,998.83 QUAI
371.65 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0005fB9fd7Ef35F82cbdbD687d0a823d53bb12a8.
Dominant behavior: distribution
distribution + high confidence + 9999 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 • 0x0005fB9fd7Ef35F82cbdbD687d0a823d53bb12a8.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/09/2026, 6:39:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: etx-type • 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
9,998.83 QUAI across 2 visible rows
Known watch context
0x0005fB9fd7Ef35F82cbdbD687d0a823d53bb12a8
Net sender
Unknown type
4,999.41 QUAI across 1 visible row
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net sender
Unknown type
4,999.41 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
371.65 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
371.65 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 371.65 QI
Type concentration
To exchange: 9,998.83 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
2 tx
0 QUAI • 15 addresses
09/09/2026, 6:38:55 P.M.
-1 min
Best candidate5 tx
14,458.16 QUAI • 16 addresses
09/09/2026, 6:37:44 P.M.
+1 min
4 tx
9,998.83 QUAI • 16 addresses
09/09/2026, 6:40:07 P.M.
-2 min
2 tx
0 QUAI • 20 addresses
09/09/2026, 6:36:33 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
09/09/2026, 6:41:18 P.M.
-4 min
1 tx
0 QUAI • 12 addresses
09/09/2026, 6:35:21 P.M.
+4 min
3 tx
0 QUAI • 16 addresses
09/09/2026, 6:42:31 P.M.
-5 min
6 tx
8.34 QUAI • 18 addresses
09/09/2026, 6:34:10 P.M.
Biggest whale alert
4,999.41 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 6:39:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0005fB9fd7Ef35F82cbdbD687d0a823d53bb12a8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
185.82 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 6:39:56 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001c0031a94f298b3e7a467f842a428d25a0afc2b03a78cc3548efa50ff3f6e9
185.82 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 6:39:56 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00310006b04cfa48945effc2591cc3e8886a8980fa5ae1992b74398892f4182d
4,999.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 6:39:21 P.M.
From: 0x0005fB9fd7Ef35F82cbdbD687d0a823d53bb12a8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a00296a7ba172d382c14d010023240d968bab8d69a59b2589bdb8c08f1397
4,999.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 6:39:21 P.M.
From: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f0038ebce4b548f4be22bbdecd5973759c4e2807dced3745f229fbfc3a25f