Spike bucket
09/17/2026, 9:47:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 9:47:00 P.M. to 09/17/2026, 9:48:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,107.14
Unexplained QUAI: 0
Explained QI: 269.09
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.4x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
2,107.14 QUAI
269.09 QI
Avg confidence
67.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004c58344D85c4A49686589D51fB53894EB1BAEA.
Dominant behavior: distribution
distribution + high confidence + 2107 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 • 0x004c58344D85c4A49686589D51fB53894EB1BAEA.
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 • 6 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: 09/17/2026, 9:47:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
1,852.57 QUAI across 3 visible rows
Known watch context
0x004c58344D85c4A49686589D51fB53894EB1BAEA
Net sender
Unknown type
835.81 QUAI across 1 visible row
0x006799491Fa98C2E15cb0b479f94286ECB871Fc2
Net sender
Unknown type
835.81 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
269.09 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
269.09 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,852.57 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 • 17 addresses
09/17/2026, 9:46:59 P.M.
-1 min
11 tx
5,824.65 QUAI • 28 addresses
09/17/2026, 9:45:47 P.M.
+1 min
6 tx
2,107.14 QUAI • 22 addresses
09/17/2026, 9:48:10 P.M.
-2 min
4 tx
996 QUAI • 24 addresses
09/17/2026, 9:44:35 P.M.
+2 min
3 tx
10 QUAI • 15 addresses
09/17/2026, 9:49:22 P.M.
-4 min
11 tx
6,611.23 QUAI • 25 addresses
09/17/2026, 9:43:23 P.M.
+4 min
Best candidate5 tx
20,331.59 QUAI • 22 addresses
09/17/2026, 9:50:33 P.M.
-5 min
8 tx
5,874.5 QUAI • 24 addresses
09/17/2026, 9:42:11 P.M.
Biggest whale alert
835.81 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:47:46 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006799491Fa98C2E15cb0b479f94286ECB871Fc2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
114.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:47:46 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001e0013b7fb814d375d64d696b7030617b662dd13211660bdc690a63e82c3d3
835.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:47:46 P.M.
From: 0x004c58344D85c4A49686589D51fB53894EB1BAEA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00080061a4165953a0b7081c0aa8aac17439aa9acd045c5545464dc061831cf1
835.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:47:46 P.M.
From: 0x006799491Fa98C2E15cb0b479f94286ECB871Fc2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e001fd7313da3f5751814d5d0a58be9ecc13cf90d3b03bff8fd826f1e70c5
180.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:47:46 P.M.
From: 0x005389314677b548CA230Dc52Ae370af66C09217
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0014001a945707a2e733bc17cabaec95e7bd8fa1a06fa6a804f7b98dd6344c70
139.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:47:46 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x0062004de8691b328b1d679928d44f1f53c97b3cf47d981e3c14bc42080b1986
269.09 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:47:10 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0004006e99dbd5ccc3b86f0a258812e63ed37e920136917244318de0a8c3bf1b