Spike bucket
09/11/2026, 6:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 6:11:00 A.M. to 09/11/2026, 6:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,905.16
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.6x above local average
0.1x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
3,905.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0068460EF1379314829fBD22a1891aA5fD2E6276.
Dominant behavior: distribution
distribution + high confidence + 3905 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 • 0x0068460EF1379314829fBD22a1891aA5fD2E6276.
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, 6:11:00 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 (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
3,905.16 QUAI across 5 visible rows
Known watch context
0x0068460EF1379314829fBD22a1891aA5fD2E6276
Net sender
Unknown type
2,102 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
1,129.38 QUAI across 1 visible row
0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Net sender
Unknown type
330.86 QUAI across 1 visible row
0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
Net sender
Unknown type
182.8 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,905.16 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
0 tx
0 QUAI • 11 addresses
09/11/2026, 6:10:59 A.M.
-1 min
Best candidate1 tx
29,999.1 QUAI • 15 addresses
09/11/2026, 6:09:47 A.M.
+1 min
5 tx
3,905.16 QUAI • 14 addresses
09/11/2026, 6:12:09 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/11/2026, 6:08:36 A.M.
+2 min
0 tx
0 QUAI • 15 addresses
09/11/2026, 6:13:20 A.M.
-4 min
1 tx
12.53 QUAI • 10 addresses
09/11/2026, 6:07:25 A.M.
+4 min
3 tx
36.09 QUAI • 15 addresses
09/11/2026, 6:14:31 A.M.
-5 min
28 tx
20,368.96 QUAI • 45 addresses
09/11/2026, 6:06:12 A.M.
Biggest whale alert
2,102 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 6:11:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0068460EF1379314829fBD22a1891aA5fD2E6276
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
1,129.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 6:11:31 A.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b0058656126cb57950e1f24bd15462945b9b4c32fa913cd17aa4c8121a59d
182.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 6:11:31 A.M.
From: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00780047209b5fd85ed3d3927bbfa51027278ee23b645ff93cfe79ebcb911570
160.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 6:11:31 A.M.
From: 0x0001de111c2a95c43834F13193c63c35976d8f37
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00530016b50f75e7a9e772e5a2f22286341e8072eb4d28f1858bb29ec39f1f2e
2,102 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 6:11:31 A.M.
From: 0x0068460EF1379314829fBD22a1891aA5fD2E6276
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a000df3e5505da56184f9863ab2dcd1b2dd9fab067bb2d2d7fa1713fe17ba
330.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 6:11:31 A.M.
From: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00750077bb537372ebaf7b855079a5d091377aa224e3c02841bf6530496d9789