Spike bucket
09/10/2026, 11:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 11:09:00 A.M. to 09/10/2026, 11:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 483.89
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.4x above local average
29x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
483.89 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 + 484 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 • 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, 11:09:00 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 (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
483.89 QUAI across 3 visible rows
Known watch context
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net sender
Unknown type
263.86 QUAI across 1 visible row
0x005001a4674aDa44105f5db494b88A4D8B113fE4
Net sender
Unknown type
112.59 QUAI across 1 visible row
0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Net sender
Unknown type
107.44 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 483.89 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
5.03 QUAI • 18 addresses
09/10/2026, 11:08:53 A.M.
-1 min
2 tx
16.49 QUAI • 15 addresses
09/10/2026, 11:07:37 A.M.
+1 min
3 tx
483.89 QUAI • 4 addresses
09/10/2026, 11:10:04 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 11:11:19 A.M.
-3 min
Best candidate52 tx
6,080.3 QUAI • 67 addresses
09/10/2026, 11:05:54 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/10/2026, 11:04:39 A.M.
+4 min
0 tx
0 QUAI • 16 addresses
09/10/2026, 11:12:39 A.M.
+5 min
5 tx
2,567.59 QUAI • 17 addresses
09/10/2026, 11:13:57 A.M.
Biggest whale alert
263.86 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:09:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
263.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:09:37 A.M.
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00430021cc3ced4e3b5bbf3de5c10d8b266deb85be63094b1ccde89bd405a0b6
107.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:09:37 A.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a0060d33c678c3decfc125d266cb83748796d2cae935b98cd369e70620557
112.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:09:37 A.M.
From: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0070000bd114f4558eb59435bf7c02f721f90f13cdc2f8aa5f4b615b4bb46f93