Spike bucket
09/10/2026, 6:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 6:51:00 A.M. to 09/10/2026, 6:52:00 A.M.
Partially observable spike
medium confidence
97% coverage
Coverage
Explained QUAI: 24,864.52
Unexplained QUAI: 829.16
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
1.8x above local average
1.5x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
9
Observable rows
8
88.9% of bucket activity rendered as rows
Unique addresses
22
Asset volume
25,693.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007A4F3Db2F1AB6a7FB42CfCb01EeD52FbF90d8D.
Dominant behavior: distribution
distribution + medium confidence + 25694 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007A4F3Db2F1AB6a7FB42CfCb01EeD52FbF90d8D.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence medium • 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: 09/10/2026, 6:51:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 (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
22,637.83 QUAI across 6 visible rows
Known watch context
0x007A4F3Db2F1AB6a7FB42CfCb01EeD52FbF90d8D
Net sender
Unknown type
13,194.93 QUAI across 1 visible row
0x004e7806d75DC7901263A152b7da596a06E196bD
Net sender
Unknown type
2,574.74 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,226.69 QUAI across 2 visible rows
0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
Net sender
Unknown type
2,172.55 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 22,637.83 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: Partially 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
5 tx
17,507.56 QUAI • 19 addresses
09/10/2026, 6:50:10 A.M.
+1 min
9 tx
25,693.69 QUAI • 22 addresses
09/10/2026, 6:51:30 A.M.
-2 min
7 tx
9,503.34 QUAI • 19 addresses
09/10/2026, 6:48:48 A.M.
+2 min
4 tx
3,087.49 QUAI • 18 addresses
09/10/2026, 6:52:50 A.M.
-3 min
1 tx
815.67 QUAI • 13 addresses
09/10/2026, 6:47:30 A.M.
+3 min
3 tx
14,675.87 QUAI • 15 addresses
09/10/2026, 6:54:09 A.M.
+4 min
0 tx
0 QUAI • 17 addresses
09/10/2026, 6:55:25 A.M.
-5 min
Best candidate16 tx
40,240.74 QUAI • 32 addresses
09/10/2026, 6:46:11 A.M.
Biggest whale alert
13,194.93 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:51:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007A4F3Db2F1AB6a7FB42CfCb01EeD52FbF90d8D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
1,418.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:51:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
Tx: 0x00460071857c1b442b2cf40f57559caa3e5c0e6635216f8fe55db6b3ebfcc87e
808.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:51:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005453C6f1408B5899c20D3fb1b05D89333aBeAE
Tx: 0x00760004034fe7a3932d5a63c560a51ca411388b4b3e996af8685a96da492b32
13,194.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:51:10 A.M.
From: 0x007A4F3Db2F1AB6a7FB42CfCb01EeD52FbF90d8D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0053005447e5557f99e022e4cb21ad1130b4c07f26dadaa9f12c2c625c4145ed
1,683.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:51:10 A.M.
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007001d989eeb479c66ffc96f690b9a966d0aecdd25d1ea00c856a847e7f2de
2,574.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:51:10 A.M.
From: 0x004e7806d75DC7901263A152b7da596a06E196bD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0051003a8f22e276c9fb69d55dff906a839cb78222ca6df49b9f3bb26d9c035b
2,172.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:51:10 A.M.
From: 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000500223cdeb7c4c6b32c9b02bcca287fbe92f125a248b43fe8300e9cf6c6ce
1,525.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:51:10 A.M.
From: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0063005dec6b31a7be4ab0d1a493fbab2d81b143de09f6c4defed95847d2f2bc
1,486.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:51:10 A.M.
From: 0x004CA0901322E92A7730aea20896f588e1980F63
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0034004cddf9ba966ebfe79cd4e1dc69f99b6c68c638acb4b66c1321083247e1