Spike bucket
09/10/2026, 10:44:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 10:44:00 P.M. to 09/10/2026, 10:45:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,418.63
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
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
2
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
700 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002Addb54c936e1556bd15f16BE610Cced713b43.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x002Addb54c936e1556bd15f16BE610Cced713b43.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00cc39485B4Fc7b848e6fED74ae72942F3749971 (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/10/2026, 10:44:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: address-path-single • 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
3,418.63 QUAI across 2 visible rows
Known watch context
0x002Addb54c936e1556bd15f16BE610Cced713b43
Net sender
Unknown type
1,711.41 QUAI across 1 visible row
0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Net sender
Unknown type
1,707.22 QUAI across 1 visible row
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
709.49 QI across 4 visible rows
0x00cc39485B4Fc7b848e6fED74ae72942F3749971
Net receiver
Unknown type
359.49 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00cc39485B4Fc7b848e6fED74ae72942F3749971
3 repeated flows • 350 QI
Type concentration
To exchange: 3,418.63 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 • 16 addresses
09/10/2026, 10:44:18 P.M.
-1 min
2 tx
0 QUAI • 15 addresses
09/10/2026, 10:42:58 P.M.
-2 min
Best candidate42 tx
40,009.07 QUAI • 55 addresses
09/10/2026, 10:41:36 P.M.
+2 min
16 tx
13,928.22 QUAI • 29 addresses
09/10/2026, 10:45:34 P.M.
+3 min
3 tx
0 QUAI • 14 addresses
09/10/2026, 10:46:54 P.M.
-4 min
2 tx
0 QUAI • 11 addresses
09/10/2026, 10:40:25 P.M.
+4 min
3 tx
20,000 QUAI • 18 addresses
09/10/2026, 10:48:14 P.M.
-5 min
4 tx
10 QUAI • 24 addresses
09/10/2026, 10:39:14 P.M.
Biggest whale alert
1,711.41 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:44:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002Addb54c936e1556bd15f16BE610Cced713b43
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
1,707.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:44:37 P.M.
From: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0008001c2ff5c9b2954546f7a7102e38699410536a9c760d0dfb84d04adf6afc
1,711.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:44:37 P.M.
From: 0x002Addb54c936e1556bd15f16BE610Cced713b43
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0006000ca35f99a42096796304f2c6273eaa7b257f647ab425d27990b29d5287
4.75 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:44:20 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00cc39485B4Fc7b848e6fED74ae72942F3749971
Tx: 0x007900983ce56874340d5caea5fd2363aa54a60649f2ee8796c7b91ddd81f4d0
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:44:20 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00cC7826702DEA2d40AEdcbE1fB0753Ae3529Ca9
Tx: 0x000b0023eaf6bafbd4fd0ca3f10a9b7861690ea224e49b3456228d6ff8576343
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:44:02 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00cc39485B4Fc7b848e6fED74ae72942F3749971
Tx: 0x0062000414c1c57a2aafac0054689a5bd5781bb432896f09c8abec9d6444ddea
4.75 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:44:00 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00cc39485B4Fc7b848e6fED74ae72942F3749971
Tx: 0x0072008cb203c937914c1694051ff9ee5eff81ffb931562adbf08ed342e2bf8b