Spike bucket
09/10/2026, 2:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 2:03:00 A.M. to 09/10/2026, 2:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 443.22
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.7x above local average
0.3x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
443.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05.
Dominant behavior: mixed flow
mixed_flow + high confidence + 443 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 • 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05.
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 • 4 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: 09/10/2026, 2:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 (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
443.22 QUAI across 4 visible rows
Known watch context
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net sender
Unknown type
126.44 QUAI across 1 visible row
0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Net sender
Unknown type
113.72 QUAI across 1 visible row
0x00354f90F9dFc47a634B404775F913DA33AA0653
Net sender
Unknown type
102.07 QUAI across 1 visible row
0x00207ff1171b4889763af8cc79472d0dA9907FC9
Net sender
Unknown type
100.99 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 443.22 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
50 tx
786.47 QUAI • 61 addresses
09/10/2026, 2:02:54 A.M.
-1 min
50 tx
1,563.67 QUAI • 63 addresses
09/10/2026, 2:01:42 A.M.
+1 min
4 tx
443.22 QUAI • 18 addresses
09/10/2026, 2:04:04 A.M.
+2 min
Best candidate53 tx
1,950.03 QUAI • 67 addresses
09/10/2026, 2:05:17 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/10/2026, 2:00:28 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
09/10/2026, 2:06:28 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
09/10/2026, 1:59:18 A.M.
-5 min
0 tx
0 QUAI • 16 addresses
09/10/2026, 1:58:07 A.M.
Biggest whale alert
126.44 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 2:03:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
113.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 2:03:04 A.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e0042c94901dcae6e51879d147ea9104a4b4302f32c96ce556313dbf74543
102.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 2:03:04 A.M.
From: 0x00354f90F9dFc47a634B404775F913DA33AA0653
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0018002ea1956b2d1f964645dc8754fabe3519ac5cba1b66956e0970fc91cd1d
100.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 2:03:04 A.M.
From: 0x00207ff1171b4889763af8cc79472d0dA9907FC9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005800724a9a80da36a490e89327bf0d2c22e69e11209e9f0a97da1b404a89b2
126.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 2:03:04 A.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b00326b40c1bdd54e1db3c34554ec0d9bad207e64494f1483ad1dafe49691