Spike bucket
09/19/2026, 11:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 11:18:00 A.M. to 09/19/2026, 11:19:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 37,907.41
Unexplained QUAI: 0
Explained QI: 494
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
3.9x above local average
22x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
37,907.41 QUAI
494 QI
Avg confidence
65.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 37907 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 18 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, 11:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
21,227.49 QUAI across 2 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.4 QUAI across 1 visible row
0x00204282ca2FEcc5Bf0ce083b76219101E6d111C
Net sender
Unknown type
15,116.04 QUAI across 2 visible rows
0x0046635BdC525111923ff072893231e5997b5b60
Net receiver
Unknown type
15,000 QUAI across 1 visible row
0x0039e09137fB5A3503768CEaD00f22dA4183d537
Net sender
Unknown type
1,229.09 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 494 QI
Type concentration
To exchange: 21,227.49 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
4 tx
223.55 QUAI • 25 addresses
09/19/2026, 11:17:46 A.M.
-1 min
5 tx
1,727.11 QUAI • 9 addresses
09/19/2026, 11:16:34 A.M.
+1 min
Best candidate18 tx
37,907.41 QUAI • 35 addresses
09/19/2026, 11:19:07 A.M.
+2 min
12 tx
33,498.58 QUAI • 28 addresses
09/19/2026, 11:20:22 A.M.
-3 min
13 tx
1,344.97 QUAI • 28 addresses
09/19/2026, 11:15:19 A.M.
-4 min
10 tx
2,898.64 QUAI • 24 addresses
09/19/2026, 11:14:07 A.M.
+4 min
4 tx
222.58 QUAI • 19 addresses
09/19/2026, 11:21:34 A.M.
-5 min
6 tx
454.9 QUAI • 21 addresses
09/19/2026, 11:12:55 A.M.
Biggest whale alert
19,998.4 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 11:18:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
18 transactions
249.37 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 11:18:54 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006400787bfa7760756b257f059bf88ac1af86e118cd54cdfafc18994e02687d
173.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:18:37 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003b00584c6c160827627675b14e60b4a4e28b2312941db068b6d1b80114b2ac
244.63 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 11:18:26 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00440067dd2fb2c6a918ac745dc9849cf2553a2dd576ecc42e0d18054b97a021
68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:18:26 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00280068a7f87b6f7032e1de135531ce38814b5a430a6cee8a9d756687eb6ffa
15,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:18:09 A.M.
From: 0x00204282ca2FEcc5Bf0ce083b76219101E6d111C
To: 0x0046635BdC525111923ff072893231e5997b5b60
Tx: 0x007c006313cdf75a977789d235020cab8490372b35196cb9887fe4fca8759847
116.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:18:09 A.M.
From: 0x00204282ca2FEcc5Bf0ce083b76219101E6d111C
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x007200786ebcf9045e772d5b854265a0688fdd731e7644fdea353700d4f68a44
204.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:18:09 A.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x001f001b9a79929f9df2eec04728b2534f2c6b5f6e52810852445316126d944c
174.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:18:09 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x004900089395a7c4c26b4b51cf477c317cdd2722fabb8c1fe6c76144fd3ca955
176.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:18:09 A.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0029002fa752825cea90747f18b4d3df24bffe3d5de97ecff1afc4dadadc684a
228.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:18:09 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000b0042836108d929d5ad87a0f5f70ea7d88a9511d5c7c4c5080e0e04698a31
125.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:18:09 A.M.
From: 0x002921A58F4b88B5B6782B8b369120393Ef27b26
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0016006685760829b15237f8e29078b85ce37320adb6bdb0c2cd24d6954011b7
58.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:18:09 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x000100210354c1220886cadb172e18037323666ef191cda13f5ec4aa79c75db5
101.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:18:09 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00060012acb78b26f0f00c8ba48561792d8e1c3498bea1436e1db302b0b89f70
34.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:18:09 A.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000100286e8370a9a85bc289d2ad91006e279a7d711271324575bb5863d5da95
137.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:18:09 A.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0056002fe024ca6ebdab9495252776ec549e618af39eb2c7249fb9375a3e14dc
81.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 11:18:09 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0016000f952e7921668ab62bc5987803881ed3f2b68a2f8fd18a583632f01da8
1,229.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 11:18:09 A.M.
From: 0x0039e09137fB5A3503768CEaD00f22dA4183d537
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0036001e9b3eb865ee47ca2cc830d664f71f99e1cbd8067757bf8208ce2a6eff
19,998.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 11:18:09 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000006dd3e51323be005e8f4c713f12ed275db608729d75837a4c7bb33f0627