Spike bucket
09/14/2026, 9:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 9:05:00 P.M. to 09/14/2026, 9:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,021.13
Unexplained QUAI: 0
Explained QI: 228.77
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
2.9x above local average
2.0x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2,021.13 QUAI
228.77 QI
Avg confidence
64.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE.
Dominant behavior: distribution
distribution + high confidence + 2021 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 • 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE.
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 • 12 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/14/2026, 9:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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
1,479.37 QUAI across 4 visible rows
Known watch context
0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
Net sender
Unknown type
1,007.22 QUAI across 1 visible row
0x0078dad5CEA8B6204b2f9035D6805838b83527f7
Net sender
Unknown type
350 QUAI across 1 visible row
0x002690512c43A48DB94Cc479a36797f7F49D4BC6
Net receiver
Unknown type
350 QUAI across 1 visible row
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net sender
Unknown type
264.81 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,479.37 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
Best candidate52 tx
2,573.49 QUAI • 64 addresses
09/14/2026, 9:04:57 P.M.
-1 min
53 tx
1,017.58 QUAI • 66 addresses
09/14/2026, 9:03:45 P.M.
+1 min
12 tx
2,021.13 QUAI • 26 addresses
09/14/2026, 9:06:09 P.M.
-2 min
5 tx
0 QUAI • 22 addresses
09/14/2026, 9:02:30 P.M.
+2 min
2 tx
9.38 QUAI • 19 addresses
09/14/2026, 9:07:21 P.M.
-4 min
1 tx
0 QUAI • 16 addresses
09/14/2026, 9:01:09 P.M.
+4 min
0 tx
0 QUAI • 16 addresses
09/14/2026, 9:08:33 P.M.
-5 min
2 tx
0 QUAI • 18 addresses
09/14/2026, 8:59:57 P.M.
Biggest whale alert
1,007.22 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 9:05:59 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
12 transactions
350 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:05:59 P.M.
From: 0x0078dad5CEA8B6204b2f9035D6805838b83527f7
To: 0x002690512c43A48DB94Cc479a36797f7F49D4BC6
Tx: 0x007c004c6199255cc45cea34001757d257cd3a19d173b49103b7fc25b2be4981
80.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:05:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0044005596b8e6bf8bd29be18a523ab516ddacbea2c6a142cf7b0ce0bf2af779
28.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:05:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x001100257f088e92bfe4fadaef8b820959388d44ea2c8606f51058af056d4dae
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:05:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x0043000ebd1d30bf3ac7366c1892bfe47f8e9055eee326fa781bfd7a0d08a069
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:05:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000d0061cf23cd9c2e20c0f0d49d529cec08c53e63de123ed0b55606421ddd2b
5.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:05:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0057006ae39aaa5a4d479a73c1d9cf7a61c64da6967150515253433b3f77329f
66.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 9:05:59 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x004b0075e9481d26c19dfc601d33e87243ea64dbd536ea1ecb37f0167662563c
106.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 9:05:59 P.M.
From: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c00097e490ee0a35de3a4c8ddc38f30a5acf80fc9c1d78448c579d3df857c
100.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 9:05:59 P.M.
From: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059002a8d4a5985807209d3a097ab6bcad4ff18b2010d5cef2b3dd6d77b338a
1,007.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 9:05:59 P.M.
From: 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e00423c07c2f46f415cc41d1a65a0f2dd3a7a4c36f6af3ebf346ec101c325
264.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 9:05:59 P.M.
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f006ad62c38589bea5b7560c4735549c23dfae2a892278d184a04a2a8c6f0
228.77 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 9:05:26 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00700005426bb5bbbb1ad443d3b671d6f02c85a3ab44ef9c2c4bfa98ae49039e