Spike bucket
09/11/2026, 5:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 5:05:00 A.M. to 09/11/2026, 5:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 574.34
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
1.0x above local average
0.5x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
574.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6.
Dominant behavior: mixed flow
mixed_flow + high confidence + 574 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 • 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6.
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 • 5 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: 09/11/2026, 5:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
574.34 QUAI across 5 visible rows
Known watch context
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net sender
Unknown type
147.06 QUAI across 1 visible row
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net sender
Unknown type
113.81 QUAI across 1 visible row
0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Net sender
Unknown type
108.51 QUAI across 1 visible row
0x00140382Bc5DDBa35cA720A835B607eF4720A05B
Net sender
Unknown type
103.56 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 574.34 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
Best candidate31 tx
1,730.64 QUAI • 43 addresses
09/11/2026, 5:04:33 A.M.
+1 min
5 tx
574.34 QUAI • 18 addresses
09/11/2026, 5:05:44 A.M.
-2 min
51 tx
1,239.06 QUAI • 63 addresses
09/11/2026, 5:03:20 A.M.
+2 min
3 tx
155.65 QUAI • 17 addresses
09/11/2026, 5:06:56 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
09/11/2026, 5:02:09 A.M.
+3 min
2 tx
75.98 QUAI • 16 addresses
09/11/2026, 5:08:07 A.M.
-4 min
50 tx
849.39 QUAI • 51 addresses
09/11/2026, 5:00:55 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
09/11/2026, 5:09:17 A.M.
Biggest whale alert
147.06 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 5:05:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
147.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 5:05:34 A.M.
From: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e002e192b04dfebdc633fd8686d71d0de4b63029b8eb3686910db82fc7a02
103.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 5:05:34 A.M.
From: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00620008a29559d24546fd9e8d80d3681b2e45df58c06b71626b6ae62a7be7a1
101.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 5:05:34 A.M.
From: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00100009730aadb965d6720b8f86d24263f366f841e1182379ecd499c8548bbc
113.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 5:05:34 A.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c0051bbb7275ceb343ddf22e2074d0b30fd81bc5cb442e78c2f5a83060e0b
108.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 5:05:34 A.M.
From: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e00564f35b666819bcdb16ecadf800248ebb165280a136df897af54c2d0e0