Spike bucket
09/22/2026, 8:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 8:05:00 A.M. to 09/22/2026, 8:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,005.6
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.0x above local average
0.0x 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
1
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
74.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
Dominant behavior: distribution
distribution + high confidence + 74 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 • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
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: 09/22/2026, 8:05:00 A.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
7,505.6 QUAI across 5 visible rows
Known watch context
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net sender
Unknown type
3,532.07 QUAI across 1 visible row
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net sender
Unknown type
1,974.84 QUAI across 1 visible row
0x002b1CC482d1550D0Efca3b794aE1CA881DA4aF7
Net sender
Unknown type
867.46 QUAI across 1 visible row
0x005F081251401B5c7e624443FED556cdA2F96df8
Net sender
Unknown type
649.02 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 7,505.6 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
1 tx
74.37 QUAI • 15 addresses
09/22/2026, 8:05:23 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/22/2026, 8:04:11 A.M.
-2 min
4 tx
4,212.74 QUAI • 19 addresses
09/22/2026, 8:03:00 A.M.
+2 min
Best candidate6 tx
8,005.6 QUAI • 24 addresses
09/22/2026, 8:06:35 A.M.
-3 min
3 tx
3,125.47 QUAI • 13 addresses
09/22/2026, 8:01:48 A.M.
+3 min
50 tx
434.07 QUAI • 59 addresses
09/22/2026, 8:07:49 A.M.
-4 min
6 tx
7,130.68 QUAI • 19 addresses
09/22/2026, 8:00:36 A.M.
+4 min
50 tx
1,752.69 QUAI • 66 addresses
09/22/2026, 8:09:02 A.M.
Biggest whale alert
3,532.07 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 8:05:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 8:05:59 A.M.
From: 0x001D517be95Deb0A7B4b6AE42d3326b1792DFc25
To: 0x006752d809A00f7A1d6334FA4735C56D2CF0Fe90
Tx: 0x001300019fc40a7e1dc42d1081756ea330e16de9045447a36dbfc4bbb820c4e5
649.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 8:05:20 A.M.
From: 0x005F081251401B5c7e624443FED556cdA2F96df8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0028006131c03684c76823fd347cf744b4f8155d0e64cba09f9562221899d911
1,974.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 8:05:20 A.M.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e00502652ef500f149e4d40b0e79f7b387a078e86eeec1a54be3bb88c83a0
867.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 8:05:20 A.M.
From: 0x002b1CC482d1550D0Efca3b794aE1CA881DA4aF7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00370043af93289139f4d7e0f69a5a212439400243e369f3516078ba9ba1318a
3,532.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 8:05:20 A.M.
From: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000005b21be89ade8f94e2b0e97e657cc72fae046002b0ffa0ff8f0bc44305c
482.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 8:05:20 A.M.
From: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e00704606f6ef7744d0489ff84673e00487592c6bd5f36264be8ce6fd91bc