Spike bucket
09/19/2026, 6:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 6:11:00 A.M. to 09/19/2026, 6:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,678.38
Unexplained QUAI: 0
Explained QI: 520.29
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% 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
3
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
520.29 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004566daF1BB75ee4F5889B396482c61e9EaE00B.
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 • 0x004566daF1BB75ee4F5889B396482c61e9EaE00B.
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 • 10 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 • Broad source coverage
Last updated: 09/19/2026, 6:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 (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
2,511 QUAI across 6 visible rows
Known watch context
0x004566daF1BB75ee4F5889B396482c61e9EaE00B
Net sender
Unknown type
701.88 QUAI across 1 visible row
0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Net sender
Unknown type
670.19 QUAI across 1 visible row
0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
Net sender
Unknown type
551.36 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
520.3 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 520.29 QI
Type concentration
To exchange: 2,511 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
3 tx
0 QUAI • 10 addresses
09/19/2026, 6:11:16 A.M.
-1 min
3 tx
186.56 QUAI • 14 addresses
09/19/2026, 6:10:05 A.M.
+1 min
Best candidate11 tx
2,719.72 QUAI • 26 addresses
09/19/2026, 6:12:28 A.M.
-2 min
4 tx
37.29 QUAI • 12 addresses
09/19/2026, 6:08:53 A.M.
-3 min
6 tx
36.22 QUAI • 20 addresses
09/19/2026, 6:07:42 A.M.
+3 min
4 tx
47.99 QUAI • 18 addresses
09/19/2026, 6:13:40 A.M.
-4 min
14 tx
805.43 QUAI • 33 addresses
09/19/2026, 6:06:30 A.M.
+4 min
3 tx
90.74 QUAI • 10 addresses
09/19/2026, 6:14:51 A.M.
Biggest whale alert
701.88 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:11:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004566daF1BB75ee4F5889B396482c61e9EaE00B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
10 transactions
121.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:11:44 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007900677018e80313cc12d3e59f5ae320bad14c13030b652dc7f01bd0c7e58e
228.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:11:44 A.M.
From: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c0019051e0aaf20c8e40d768055450ed8fdc6bb7a1c5afb8d73794b77efcc
256.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:11:44 A.M.
From: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a00542953ac168b82b0fba9db84b70dcfec973fdf19c4fbab38d57100cd3b
551.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:11:44 A.M.
From: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075007f516005c30dea364ba25e9d59e226a9f377671a2ad459f6fb879d52c2
670.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:11:44 A.M.
From: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00410012fc96844d3a3d8dc8f4ebce15ea84eafa30a03b5227c4697d7d8a032f
102.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:11:44 A.M.
From: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017006d406ba848be7c9718ec83e8fa2108e5af0d22f8ed5e4891b78ae2bfdf
701.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:11:44 A.M.
From: 0x004566daF1BB75ee4F5889B396482c61e9EaE00B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c00205cad68743d6616ad2ee370fb558ce1dcb56accfef5c3171e5025f401
264.63 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:11:35 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00620052bb24ecd5b754d7c985a565fb62be803a7678c37102e638306a047415
45.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 6:11:22 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x001c002b373454768b64b7e68308836a12c52dc5ac4fb578b06c71b678abede0
255.65 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 6:11:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007a000dd1fb48c52a3aca5c287443398e7baab639195183c8da725e8b00f022