Spike bucket
09/10/2026, 10:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 10:56:00 P.M. to 09/10/2026, 10:57:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,943.25
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
2.1x above local average
5.7x 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
19,943.25 QUAI
350 QI
Avg confidence
69.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: mixed flow
mixed_flow + high confidence + 19943 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 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
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 • 10 visible transfer rows
Confidence high • 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, 10:56:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 (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
15,436.11 QUAI across 6 visible rows
Known watch context
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
4,674.96 QUAI across 1 visible row
0x007AE3C1367C6ECeEc65d243b890C7C97b6504D0
Net sender
Unknown type
4,500 QUAI across 1 visible row
0x00379338c4faD899C48f3c827DEC4Eb47a9b832e
Net receiver
Unknown type
4,500 QUAI across 1 visible row
0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Net sender
Unknown type
3,362.69 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 15,436.11 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
5 tx
1,928 QUAI • 18 addresses
09/10/2026, 10:55:59 P.M.
-1 min
9 tx
3,520 QUAI • 24 addresses
09/10/2026, 10:54:39 P.M.
+1 min
10 tx
19,943.25 QUAI • 26 addresses
09/10/2026, 10:57:18 P.M.
-3 min
Best candidate15 tx
51,626.46 QUAI • 28 addresses
09/10/2026, 10:53:19 P.M.
+3 min
2 tx
0 QUAI • 14 addresses
09/10/2026, 10:58:38 P.M.
-4 min
5 tx
0 QUAI • 14 addresses
09/10/2026, 10:52:03 P.M.
+4 min
4 tx
0 QUAI • 16 addresses
09/10/2026, 10:59:53 P.M.
-5 min
4 tx
4.38 QUAI • 18 addresses
09/10/2026, 10:50:47 P.M.
Biggest whale alert
4,674.96 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:56:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
10 transactions
1,003.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:56:53 P.M.
From: 0x0040894A8b38380EECF5E1634AA38c828f1b208a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0068006b8c75200e6deb952bb8c47988bb469caae60952acc1d7dd0435643db2
4,674.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:56:45 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00450025ab51027ec8b515f72d7d067bc919b8cb3e758630b4fcebfa24d6771f
2,721.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:56:45 P.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0021006fd55e3a9322e9b44bddd721c20f38d9d81404546e82de5bad6d3c9c11
2,096.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:56:45 P.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003200253d54b5a666d8a55e5a6e4f6288e8389bb4962b938d3dd14889d829f0
3,362.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:56:45 P.M.
From: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005400271be96d6186153144bff5767231c85755a43228db2ba99bd6999d38ec
1,577.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 10:56:45 P.M.
From: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b0060dadc220f2b626811892c5ef6caf8141b36fb3e94bfb9da1f86198f6f
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:56:45 P.M.
From: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
To: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97
Tx: 0x001c001c2a1955bb787d4eb872bd3753c8d58905834aa1bd0b42e38bd4524dd4
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:56:45 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00e45EcF8832bc606571A95af97De37C20EC4cf7
Tx: 0x000f005f12c056f82f627d84b3ca0952bcf4cc2d5716b33deba6047039ccd00c
4,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 10:56:45 P.M.
From: 0x007AE3C1367C6ECeEc65d243b890C7C97b6504D0
To: 0x00379338c4faD899C48f3c827DEC4Eb47a9b832e
Tx: 0x00010007cf651bf84417a5f0477c689e51bad409673cf696eb44d81cdb9c90b6
4.74 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 10:56:05 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00ea3a259fa260DE60eF72d01CBD4Dc82F2b509c
Tx: 0x0028008add6f0c761705e6bd07281c908f8f38376ace0017974d93f5d0ab1297