Spike bucket
09/11/2026, 4:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 4:08:00 P.M. to 09/11/2026, 4:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 441.12
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2.
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 • 4 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, 4:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
441.12 QUAI across 4 visible rows
Known watch context
0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Net sender
Unknown type
119.99 QUAI across 1 visible row
0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Net sender
Unknown type
115.07 QUAI across 1 visible row
0x00477ad3f237A822228bA4aE075849781895c8B5
Net sender
Unknown type
104.06 QUAI across 1 visible row
0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Net sender
Unknown type
102 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 441.12 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
0 tx
0 QUAI • 12 addresses
09/11/2026, 4:08:25 P.M.
-1 min
3 tx
29.36 QUAI • 16 addresses
09/11/2026, 4:07:14 P.M.
-2 min
39 tx
1,130.76 QUAI • 53 addresses
09/11/2026, 4:06:01 P.M.
+2 min
Best candidate5 tx
10,441.12 QUAI • 26 addresses
09/11/2026, 4:09:36 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/11/2026, 4:04:49 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/11/2026, 4:10:51 P.M.
-4 min
50 tx
649.18 QUAI • 61 addresses
09/11/2026, 4:03:38 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/11/2026, 4:12:03 P.M.
Biggest whale alert
119.99 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 4:08:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
104.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 4:08:47 P.M.
From: 0x00477ad3f237A822228bA4aE075849781895c8B5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0005007de855b91df9849bb8dfe5921b6be4ea58466654a81c7326e889226a0a
102 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 4:08:47 P.M.
From: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b0046d9c24a22b453883f4655f5e98fcd3035bc7b09be0e3496be7afa7b51
119.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 4:08:47 P.M.
From: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0028001523122aaa2fcbe9c10698db2a5457886487bfee6633a7fb2d3b106e5c
115.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 4:08:47 P.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00350018c59b307d82fb6eb6001521ce1fa5842f0a1c89335a6027090f404bd7