Spike bucket
09/12/2026, 11:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 11:38:00 A.M. to 09/12/2026, 11:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,126.73
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
2.9x above local average
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
3,126.73 QUAI
350 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002C67943dc843c1120de306cf0946B2B0490D07.
Dominant behavior: distribution
distribution + high confidence + 3127 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 • 0x002C67943dc843c1120de306cf0946B2B0490D07.
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 • 3 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: 09/12/2026, 11:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
3,126.73 QUAI across 2 visible rows
Known watch context
0x002C67943dc843c1120de306cf0946B2B0490D07
Net sender
Unknown type
2,077.23 QUAI across 1 visible row
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net sender
Unknown type
1,049.5 QUAI across 1 visible row
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
350 QI across 1 visible row
0x00F8F7980B0B4fA93eFe8a9C0350653bA27a004B
Net receiver
Unknown type
350 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,126.73 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
3 tx
0 QUAI • 16 addresses
09/12/2026, 11:37:50 A.M.
-1 min
1 tx
0 QUAI • 10 addresses
09/12/2026, 11:36:31 A.M.
+1 min
5 tx
3,126.73 QUAI • 6 addresses
09/12/2026, 11:39:00 A.M.
+2 min
5 tx
0 QUAI • 18 addresses
09/12/2026, 11:40:11 A.M.
-3 min
Best candidate8 tx
5,344.99 QUAI • 18 addresses
09/12/2026, 11:35:12 A.M.
-4 min
2 tx
0 QUAI • 18 addresses
09/12/2026, 11:34:01 A.M.
+4 min
2 tx
0 QUAI • 14 addresses
09/12/2026, 11:41:30 A.M.
-5 min
4 tx
17.57 QUAI • 16 addresses
09/12/2026, 11:32:40 A.M.
Biggest whale alert
2,077.23 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 11:38:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
1,049.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 11:38:31 A.M.
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0043000ac3ed9554ca5bfbe275fe87678a8da6bf2e8ae8435edcfb4812346f48
2,077.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 11:38:31 A.M.
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e004f0812816afb78d90dcfc761211cec0cba95fdc3de4d7e3e8b460eae65
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:38:31 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00F8F7980B0B4fA93eFe8a9C0350653bA27a004B
Tx: 0x00080079ca1e9a50a14316a5f4ad8b1550d5f27e16ad9c9de5c4b8e0a80760e9