Spike bucket
09/11/2026, 12:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 12:09:00 P.M. to 09/11/2026, 12:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 429.5
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.2x above local average
0.0x 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
7
Asset volume
429.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005001a4674aDa44105f5db494b88A4D8B113fE4.
Dominant behavior: mixed flow
mixed_flow + high confidence + 430 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 • 0x005001a4674aDa44105f5db494b88A4D8B113fE4.
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, 12:09:00 P.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
425.02 QUAI across 4 visible rows
Known watch context
0x005001a4674aDa44105f5db494b88A4D8B113fE4
Net sender
Unknown type
114.96 QUAI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
106.24 QUAI across 1 visible row
0x0064Fbd982e770771641bb82F5961e900E3Bda88
Net sender
Unknown type
103.42 QUAI across 1 visible row
0x004D1D330eB95CFdec44062D314fb261C154C4A1
Net sender
Unknown type
100.4 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 425.02 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
1 tx
10.11 QUAI • 13 addresses
09/11/2026, 12:08:57 P.M.
-1 min
Best candidate4 tx
19,318.89 QUAI • 25 addresses
09/11/2026, 12:07:45 P.M.
+1 min
5 tx
429.5 QUAI • 22 addresses
09/11/2026, 12:10:08 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/11/2026, 12:06:32 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
09/11/2026, 12:11:19 P.M.
-4 min
32 tx
1,851.69 QUAI • 42 addresses
09/11/2026, 12:05:16 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
09/11/2026, 12:12:33 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/11/2026, 12:04:03 P.M.
Biggest whale alert
114.96 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 12:09:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
4.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 12:09:15 P.M.
From: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006c004fef68d473214eb5ec0b55b6816463d013a727369600a8ecef589a7572
100.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 12:09:15 P.M.
From: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00520020d80902be9d7a80d0a2b3d50e84ae66fa6a653c8f67ce6f28d1172044
114.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 12:09:15 P.M.
From: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007500282814a1dd6de02a85f310097059306f53cbe1054410704ba575e145d7
103.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 12:09:15 P.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0040006d657d8084427ffe78b946410467bef1a5296c27356c30b04ec1444706
106.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 12:09:15 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b0077e36208b9d56f820817a4b1cf070e806d4cb55ecc593e322384d8386e