Spike bucket
09/11/2026, 10:45:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 10:45:00 A.M. to 09/11/2026, 10:46:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,341.56
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
2.1x above local average
220x 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
11
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
11,291.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59.
Dominant behavior: mixed flow
mixed_flow + high confidence + 11292 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 • 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59.
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 • 11 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: 09/11/2026, 10:45:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
7,508.68 QUAI across 7 visible rows
Known watch context
0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
Net sender
Unknown type
2,364.45 QUAI across 1 visible row
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Net receiver
Unknown type
2,364.45 QUAI across 1 visible row
0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Net sender
Unknown type
1,678.38 QUAI across 1 visible row
0x002Addb54c936e1556bd15f16BE610Cced713b43
Net sender
Unknown type
1,396.8 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 7,508.68 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
10 tx
11,291.57 QUAI • 26 addresses
09/11/2026, 10:45:13 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
09/11/2026, 10:43:56 A.M.
-2 min
1 tx
1,180 QUAI • 14 addresses
09/11/2026, 10:42:44 A.M.
+2 min
2 tx
51.32 QUAI • 15 addresses
09/11/2026, 10:46:34 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
09/11/2026, 10:47:48 A.M.
-4 min
Best candidate29 tx
28,454.53 QUAI • 39 addresses
09/11/2026, 10:41:28 A.M.
+4 min
1 tx
1,742 QUAI • 15 addresses
09/11/2026, 10:49:03 A.M.
-5 min
1 tx
150.45 QUAI • 11 addresses
09/11/2026, 10:40:13 A.M.
Biggest whale alert
2,364.45 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 10:45:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
All transfers in this selected minute
11 transactions
49.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:45:34 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00310E3240cA535863F063678876335338c90fcE
Tx: 0x007d0024abe5f0427286d3edd7cf7c559726f45baeedab53ba6105a9c84a5033
1,375.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 10:45:08 A.M.
From: 0x006Bfe95E7bA40A545e2009F96088617A5f61f46
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00660022f74222c447d9ac9e85e0cf74498c0dcd3d3c7d06bbd8236039297935
1,338.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 10:45:08 A.M.
From: 0x006df598d0033d918deb0b9006880B384Cad3E5a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0043002e5aa71426eef0aec7b8ebf1ee75c26213d52da150d651a19123f3975b
1,678.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 10:45:08 A.M.
From: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b004f254f82f79e1fdbffef854f580bfb9c83e344b54841d6bfaf063cb9c9
640.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 10:45:08 A.M.
From: 0x0065D0c770f017B0908C93cD6027763440CA52f8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001400441407e00c4aec42305163a8bf8ab61390f1860ddfcce6d220bc824f49
550.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 10:45:08 A.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0002003533d02752f427a431e546ec5cc59b93ecaf6383f64800538a233b5d9c
528.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 10:45:08 A.M.
From: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d00426ba549a0d5074e7c8efab6476d493f0c83b4a13bacce55175624a9ef
1,396.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 10:45:08 A.M.
From: 0x002Addb54c936e1556bd15f16BE610Cced713b43
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f002d7c13fe25541b89b7436da71828df1b9505e609864389f0ab89cde24f
49.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 10:45:08 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71
Tx: 0x002900720b4c4633f1cdbddf8fe1049216a2b625b352c50ddddfa2db5a128ff5
1,369.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 10:45:08 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
Tx: 0x00540056c58eb642c3b3dc5ddb93911232a4e820361a5bcdf004db72ef1195b7
2,364.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 10:45:08 A.M.
From: 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x006c000178e8c020d2ade80c1965fc0e855c8cde0fa09ec6e0c66dbfe9135c9d