Spike bucket
09/14/2026, 1:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 1:08:00 A.M. to 09/14/2026, 1:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,611.41
Unexplained QUAI: 0
Explained QI: 234.89
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
1.5x above local average
1.1x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
1,611.41 QUAI
234.89 QI
Avg confidence
65.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00563C32f23d4f82bfb178D129933d5F43B89480.
Dominant behavior: distribution
distribution + high confidence + 1611 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 • 0x00563C32f23d4f82bfb178D129933d5F43B89480.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 1:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: no major freshness or provenance limiter detected in current sample
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
1,611.41 QUAI across 7 visible rows
Known watch context
0x00563C32f23d4f82bfb178D129933d5F43B89480
Net sender
Unknown type
1,001.78 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
234.89 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
234.89 QI across 1 visible row
0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Net sender
Unknown type
104.08 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,611.41 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
-1 min
23 tx
1,487.67 QUAI • 37 addresses
09/14/2026, 1:07:18 A.M.
+1 min
8 tx
1,611.41 QUAI • 23 addresses
09/14/2026, 1:08:30 A.M.
-2 min
7 tx
1,623.43 QUAI • 20 addresses
09/14/2026, 1:06:04 A.M.
+2 min
4 tx
245.62 QUAI • 21 addresses
09/14/2026, 1:09:41 A.M.
-3 min
51 tx
719.66 QUAI • 64 addresses
09/14/2026, 1:04:53 A.M.
+3 min
Best candidate3 tx
2,277 QUAI • 16 addresses
09/14/2026, 1:10:53 A.M.
-4 min
52 tx
555.3 QUAI • 65 addresses
09/14/2026, 1:03:41 A.M.
+4 min
3 tx
0 QUAI • 15 addresses
09/14/2026, 1:12:04 A.M.
Biggest whale alert
1,001.78 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:08:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00563C32f23d4f82bfb178D129933d5F43B89480
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
234.89 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:08:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0046003a5b395cc007f0c2295cd1b7ae0a2fe4c01c6694d1e4aa0a9d335c650c
102.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:08:25 A.M.
From: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c007839069acb5c0827a7b3b00ec8b303970f3e8ab90f53c32b96695724e4
1,001.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:08:25 A.M.
From: 0x00563C32f23d4f82bfb178D129933d5F43B89480
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00410001ff05e8daab3e1b546486dd791cdf34111fefdb604bb82c48df6f9c69
100.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:08:25 A.M.
From: 0x000877c0331D590249486BC792E8b7A411D4457A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0072006d65df7877f28b9f05ce5db44d4ef0da5145199c9cca50a23c57e27ef5
99.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:08:25 A.M.
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d00439e8488d516067cbbf788ff4d38b36b5a577c99b09683e39169529029
100.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:08:25 A.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d0060a2a8c48eab4579913b6f423c3278ae1e65db02ed297209e36d2fb989
104.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:08:25 A.M.
From: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0057000cbceae6030efeb21ffbc5cc44515c3b1f2120d25020b165fd6ca47e86
102.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:08:25 A.M.
From: 0x005b02a40e1057E2C355B911405c9c67e7810794
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0027006de7e691de1d7bb3602af2efa26ebe664c2018d14319458e6598733169