Spike bucket
09/14/2026, 6:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 6:41:00 A.M. to 09/14/2026, 6:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,980.7
Unexplained QUAI: 0
Explained QI: 250.01
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 35% 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
250.01 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0005fB9fd7Ef35F82cbdbD687d0a823d53bb12a8.
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 • 0x0005fB9fd7Ef35F82cbdbD687d0a823d53bb12a8.
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: watch • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 6:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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: transfer sample depth is limited in the current 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
14,980.7 QUAI across 3 visible rows
Known watch context
0x0005fB9fd7Ef35F82cbdbD687d0a823d53bb12a8
Net sender
Unknown type
5,217.42 QUAI across 1 visible row
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net sender
Unknown type
5,206.04 QUAI across 1 visible row
0x00113675d40981d3fEF1E777fd9D1b5EF0380988
Net sender
Unknown type
4,557.24 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
250.02 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 14,980.7 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
2 tx
0 QUAI • 16 addresses
09/14/2026, 6:41:15 A.M.
-1 min
2 tx
4,558 QUAI • 18 addresses
09/14/2026, 6:40:03 A.M.
+1 min
4 tx
14,980.7 QUAI • 21 addresses
09/14/2026, 6:42:26 A.M.
-2 min
Best candidate7 tx
17,958.55 QUAI • 19 addresses
09/14/2026, 6:38:50 A.M.
-3 min
3 tx
0 QUAI • 15 addresses
09/14/2026, 6:37:39 A.M.
+3 min
2 tx
0 QUAI • 12 addresses
09/14/2026, 6:43:37 A.M.
+4 min
6 tx
2,833.88 QUAI • 16 addresses
09/14/2026, 6:44:48 A.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/14/2026, 6:36:28 A.M.
Biggest whale alert
5,217.42 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:41:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0005fB9fd7Ef35F82cbdbD687d0a823d53bb12a8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
250.01 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:41:54 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005700283c86180430d03e88e86f04278463dfac7df6b4ff649c0490978a1cb8
5,206.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:41:22 A.M.
From: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00330009821363b99198436083ff5160e176926c321054858d84e6600b942d4f
4,557.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:41:22 A.M.
From: 0x00113675d40981d3fEF1E777fd9D1b5EF0380988
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0042000b4e5ebd6c5bb0315797b9cccc63b8b6c0076e09c0391732098992737a
5,217.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 6:41:22 A.M.
From: 0x0005fB9fd7Ef35F82cbdbD687d0a823d53bb12a8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0048002d351fbeb39af598fadc33273617143779af43b573984f496c797c2556