Spike bucket
09/18/2026, 8:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 8:08:00 A.M. to 09/18/2026, 8:09:00 A.M.
Fully observable spike
high confidence
2% coverage
Large spike
Coverage
Explained QUAI: 6,489.9
Unexplained QUAI: 376,562.53
Explained QI: 465.11
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
7.2x above local average
625x previous minute
30x next minute
Largest nearby bucket
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
9
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
383,052.43 QUAI
465.11 QI
Avg confidence
67.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00541EB654c3A18058F0F55315E4724be03Cf344.
Dominant behavior: distribution
distribution + high confidence + 383052 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 66
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00541EB654c3A18058F0F55315E4724be03Cf344.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/18/2026, 8:08:00 A.M.
Coverage gap high (98% not covered)
Based on: 1 related signal • 12 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (2%) • 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
6,489.9 QUAI across 10 visible rows
Known watch context
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net sender
Unknown type
2,373.93 QUAI across 1 visible row
0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
Net sender
Unknown type
1,534.23 QUAI across 1 visible row
0x00279bfA5028d7d4052c1091b620fC0c255c13Ca
Net sender
Unknown type
974.54 QUAI across 1 visible row
0x004D39B55B52eCD6F0868eAF17A5480945e280A8
Net sender
Unknown type
598.66 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 465.11 QI
Type concentration
To exchange: 6,489.9 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 candidate9 tx
383,052.43 QUAI • 25 addresses
09/18/2026, 8:08:25 A.M.
-1 min
16 tx
612.53 QUAI • 34 addresses
09/18/2026, 8:07:13 A.M.
-2 min
6 tx
1,834.33 QUAI • 23 addresses
09/18/2026, 8:06:01 A.M.
+2 min
13 tx
12,582.93 QUAI • 28 addresses
09/18/2026, 8:09:38 A.M.
-3 min
55 tx
1,020.48 QUAI • 69 addresses
09/18/2026, 8:04:49 A.M.
+3 min
3 tx
1,770 QUAI • 16 addresses
09/18/2026, 8:10:50 A.M.
-4 min
57 tx
26,545.85 QUAI • 73 addresses
09/18/2026, 8:03:37 A.M.
+4 min
5 tx
325.3 QUAI • 18 addresses
09/18/2026, 8:12:02 A.M.
Biggest whale alert
2,373.93 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:08:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
12 transactions
232.55 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:08:32 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004d006538675bc67a580abac9519e67fa624d3a733f81389f511c51717c760d
232.55 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:08:32 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002a0013953a4ddc37a121a5ea9d25af9539802aaca1c9e352b906fd8a488c9a
2,373.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:08:24 A.M.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0063003f4b449945ea4b72013a0ffc4ab7b7e7405fc62d580c1c49d5a51e4639
974.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:08:24 A.M.
From: 0x00279bfA5028d7d4052c1091b620fC0c255c13Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b0071ff12e8750e694823e1e6e6d2295854330920612f5892ec708ce6b27e
490.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:08:24 A.M.
From: 0x000550Cf030f74Eb74DCaB172fBe675D0783eDcc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d001fb46c4f94bfe5caabe1589cddbd23e84e9a59302312114374a818ac04
100.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:08:24 A.M.
From: 0x00307ce5b07B2776A657c069e17b9bB5a6b09B97
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00330066559f4c9a9a0f8b681a27ec3ea03957661bbf94f2051ee9e7e1b4ced5
1,534.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:08:24 A.M.
From: 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001700401b1f05a36e6bcc4eedf5f20b9b4c1fc1f776fc5a8699c8f2f120c4a3
99.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:08:24 A.M.
From: 0x000877c0331D590249486BC792E8b7A411D4457A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000007818f77788dbec77fc5653ce702902b642955c0696425eea414a71b156
103.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:08:24 A.M.
From: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00220056de82e4e63e5f518fed8e723ff140808e85fdb2c162777cc74197e8c3
109.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:08:24 A.M.
From: 0x00477ad3f237A822228bA4aE075849781895c8B5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f001a21f1f13cc2505ede619f6560a925da7ddbe0c91ec59ae374921e8bc8
105.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:08:24 A.M.
From: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0067006ee2ef5676566831de0e95688b6a0784feebfcf8bcc982fa0ddcb4a97e
598.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:08:24 A.M.
From: 0x004D39B55B52eCD6F0868eAF17A5480945e280A8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f004bda0189e19ad797d21ead7b8ea1852eb3585ca9bbc50e2183f35070dd