Spike bucket
09/15/2026, 6:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 6:08:00 A.M. to 09/15/2026, 6:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,342.28
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
2.1x above local average
0.4x 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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
8,342.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0009322E6904992fF88702cDCD816f73d20d921f.
Dominant behavior: distribution
distribution + high confidence + 8342 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 • 0x0009322E6904992fF88702cDCD816f73d20d921f.
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 • 11 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/15/2026, 6:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 • 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
4,342.28 QUAI across 9 visible rows
Known watch context
0x0009322E6904992fF88702cDCD816f73d20d921f
Net sender
Unknown type
3,000 QUAI across 1 visible row
0x005C7A08baA994141a9bbc76991ca9014e05AaC1
Net receiver
Unknown type
3,000 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
1,427.19 QUAI across 1 visible row
0x003190aB4765F077FD7444D0F25157396b95A8b6
Net sender
Unknown type
1,000 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,342.28 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
40 tx
1,362.91 QUAI • 53 addresses
09/15/2026, 6:07:35 A.M.
+1 min
11 tx
8,342.28 QUAI • 32 addresses
09/15/2026, 6:08:48 A.M.
-2 min
Best candidate10 tx
21,374.83 QUAI • 25 addresses
09/15/2026, 6:06:23 A.M.
+2 min
2 tx
14.3 QUAI • 15 addresses
09/15/2026, 6:10:02 A.M.
-3 min
51 tx
1,207.7 QUAI • 69 addresses
09/15/2026, 6:05:11 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
09/15/2026, 6:11:13 A.M.
-4 min
2 tx
35.97 QUAI • 14 addresses
09/15/2026, 6:04:00 A.M.
+4 min
1 tx
100 QUAI • 21 addresses
09/15/2026, 6:12:24 A.M.
Biggest whale alert
3,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:08:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0009322E6904992fF88702cDCD816f73d20d921f
To: 0x005C7A08baA994141a9bbc76991ca9014e05AaC1
All transfers in this selected minute
11 transactions
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:08:40 A.M.
From: 0x003190aB4765F077FD7444D0F25157396b95A8b6
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0074001c7fe41831ab80b7a0f55f8b789b8384013f6415aff3cb96239c632612
3,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 6:08:40 A.M.
From: 0x0009322E6904992fF88702cDCD816f73d20d921f
To: 0x005C7A08baA994141a9bbc76991ca9014e05AaC1
Tx: 0x001d003e3ae635c552e6ee11884ec16cebbf49ee0344265704e8ec72ff550398
647.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 6:08:25 A.M.
From: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007007e1fd5a15451b3419910ea0e189b10f1b2d83cebf9a1031e6a2f8f883a
1,427.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 6:08:25 A.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002600346d5a040899a9d88b15dc997071507e17167297bf056387831b79d911
253.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 6:08:25 A.M.
From: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059003c2c6ca1b8b312233596134907a8e5d3cd8adebda7abeec603640ae49f
679.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 6:08:25 A.M.
From: 0x004566daF1BB75ee4F5889B396482c61e9EaE00B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d00629a3cbbf07aaa9df416e4e25240f21ecdc3dd1ac24a37c6fd9d2c61b5
110.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 6:08:25 A.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00060056a74d3428e7a1e4ec2d439d90b4004fcdbf6d7c7a790fa5dbdda9597a
728.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 6:08:25 A.M.
From: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e0058e345ab6dfd8f4468d05d1cb2850b8a97b26d7ad06be5a6e120efc6a9
269.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 6:08:25 A.M.
From: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f007442ef0b03485d10788e754e43de5545e695329fd8f88a09852fa2fbc1
112.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 6:08:25 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b00131b3d827d454b421f84d6e1d1cb26ce5e7f9838bea4616888f7fa1eb9
113.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 6:08:25 A.M.
From: 0x0029b57cc58B869b67D5E1770F4Bb5E415EEFa94
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0046005e98596824650c4b2ff2cf2274732bec246b633e296ad32c1117c12f6b