Spike bucket
09/10/2026, 3:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 3:08:00 A.M. to 09/10/2026, 3:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 324.28
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC.
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 • 3 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, 3:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
324.28 QUAI across 3 visible rows
Known watch context
0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Net sender
Unknown type
110.19 QUAI across 1 visible row
0x00477ad3f237A822228bA4aE075849781895c8B5
Net sender
Unknown type
107.5 QUAI across 1 visible row
0x005b02a40e1057E2C355B911405c9c67e7810794
Net sender
Unknown type
106.59 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 324.28 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
-1 min
2 tx
20.37 QUAI • 16 addresses
09/10/2026, 3:07:24 A.M.
+1 min
0 tx
0 QUAI • 14 addresses
09/10/2026, 3:08:36 A.M.
-2 min
1 tx
3.91 QUAI • 13 addresses
09/10/2026, 3:06:14 A.M.
+2 min
3 tx
324.28 QUAI • 20 addresses
09/10/2026, 3:09:46 A.M.
-3 min
Best candidate29 tx
3,174.34 QUAI • 43 addresses
09/10/2026, 3:05:00 A.M.
+3 min
4 tx
232.14 QUAI • 17 addresses
09/10/2026, 3:10:57 A.M.
-4 min
52 tx
3,088.07 QUAI • 70 addresses
09/10/2026, 3:03:48 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 3:12:09 A.M.
Biggest whale alert
110.19 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:08:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
106.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:08:52 A.M.
From: 0x005b02a40e1057E2C355B911405c9c67e7810794
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007003b02527553eb93dc82c88b5e9a8f124264d4ee873656524f1d104d6c2e
110.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:08:52 A.M.
From: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0038005ed5eae25e3b938693cd267672f0859d447ea7b3a709cbe75c101a3ce0
107.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 3:08:52 A.M.
From: 0x00477ad3f237A822228bA4aE075849781895c8B5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075002750469d22db7afe1a327f34eef72f08e18d537c81cb820e1533f5be59