Spike bucket
09/20/2026, 9:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 9:11:00 P.M. to 09/20/2026, 9:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,017.47
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
1.7x above local average
1.1x previous minute
1.0x next minute
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
1,017.47 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0066576502756529a099B03CccD89Dc7043B74E2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1017 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 • 0x0066576502756529a099B03CccD89Dc7043B74E2.
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 • 8 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: 09/20/2026, 9:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
873.91 QUAI across 5 visible rows
Known watch context
0x0066576502756529a099B03CccD89Dc7043B74E2
Net sender
Unknown type
339.03 QUAI across 1 visible row
0x002937281b637079c3ec22344067C33Cb4912A68
Net sender
Unknown type
205.53 QUAI across 1 visible row
0x000a7d40a2081e7aFf84360a746784665280Ca58
Net sender
Unknown type
114.47 QUAI across 1 visible row
0x007d058f18D9d2633e892cebc9aDf9D8988997E2
Net sender
Unknown type
109.5 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 873.91 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
21 tx
811.31 QUAI • 38 addresses
09/20/2026, 9:10:52 P.M.
-1 min
28 tx
913.43 QUAI • 44 addresses
09/20/2026, 9:09:39 P.M.
+1 min
Best candidate8 tx
1,017.47 QUAI • 21 addresses
09/20/2026, 9:12:04 P.M.
+2 min
5 tx
275.99 QUAI • 21 addresses
09/20/2026, 9:13:16 P.M.
-3 min
25 tx
450.11 QUAI • 41 addresses
09/20/2026, 9:08:26 P.M.
+3 min
2 tx
92.36 QUAI • 12 addresses
09/20/2026, 9:14:28 P.M.
-4 min
51 tx
916.94 QUAI • 53 addresses
09/20/2026, 9:07:13 P.M.
-5 min
6 tx
383.91 QUAI • 22 addresses
09/20/2026, 9:06:01 P.M.
Biggest whale alert
339.03 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 9:11:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0066576502756529a099B03CccD89Dc7043B74E2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
62.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 9:11:48 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0057003e800fc277e4226b3f830295fba80a2a24b162b4ae691cc8b46f4fc309
37.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 9:11:48 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0009002f1f9c69ca9911e0d2e667335c980c4a410a9519de20dfd0f0802be819
43.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 9:11:48 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0015004954c4dbca438becc3bae0f72817b38c0ce6a7cadff794ff648950c718
205.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 9:11:48 P.M.
From: 0x002937281b637079c3ec22344067C33Cb4912A68
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001600720fcfced57e062ccaea2de61a4ba05ce0e2e9a86286f87d95a525e643
339.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 9:11:48 P.M.
From: 0x0066576502756529a099B03CccD89Dc7043B74E2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00770041d561eac7482619dafbd9a1830f0d37294a12cab47ff241ef174087ee
114.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 9:11:48 P.M.
From: 0x000a7d40a2081e7aFf84360a746784665280Ca58
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00250034b0a664aabcbd9c42957cd199c334079e381de0cb531e861fba1fa91b
109.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 9:11:48 P.M.
From: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006400221ae6e110a23c27e0b7f01b92c7715a7210e01c5eff59293541471391
105.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 9:11:48 P.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00000036637cd9d67a23f0b375e7324bd2854695ca0ea6c3895001265d03bb66