Spike bucket
09/22/2026, 6:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 6:29:00 P.M. to 09/22/2026, 6:30:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,539.79
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
1.1x above local average
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
9
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
5,448.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5448 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 • 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037.
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 • 9 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: 09/22/2026, 6:29:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
5,293.89 QUAI across 6 visible rows
Known watch context
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Net sender
Unknown type
1,445.23 QUAI across 1 visible row
0x005E46386A499573Fc0d4F122526bdE398DDcF34
Net sender
Unknown type
1,268.33 QUAI across 1 visible row
0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Net sender
Unknown type
951.68 QUAI across 1 visible row
0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Net sender
Unknown type
592.76 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 5,293.89 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
2 tx
13,298.46 QUAI • 17 addresses
09/22/2026, 6:28:30 P.M.
+1 min
8 tx
5,448.09 QUAI • 24 addresses
09/22/2026, 6:29:42 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
09/22/2026, 6:27:18 P.M.
+2 min
4 tx
272.64 QUAI • 15 addresses
09/22/2026, 6:30:53 P.M.
-3 min
Best candidate25 tx
17,018.98 QUAI • 39 addresses
09/22/2026, 6:26:06 P.M.
+3 min
13 tx
1,489.81 QUAI • 32 addresses
09/22/2026, 6:32:06 P.M.
-4 min
3 tx
744.23 QUAI • 17 addresses
09/22/2026, 6:24:55 P.M.
+4 min
1 tx
427 QUAI • 16 addresses
09/22/2026, 6:33:19 P.M.
Biggest whale alert
1,445.23 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 6:29:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
9 transactions
24.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:29:46 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007100200dbd2ffeaeaa853a70f72020d027993ebfb6c63987f2f1ea3776a45b
117.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:29:46 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00000005ecb543fc3bac2f635175063e0ff535b500b9f88684bca9050f35b305
103.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 6:29:18 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x001d003100d19badd44eb1416d1411b5c00e586ef769958ce8a656dbc57362f1
508.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 6:29:18 P.M.
From: 0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023005f2268a1ddfae2a6fa880f8106fad83fe4daae7ee461a93cab3c19a52b
951.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 6:29:13 P.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076001a7c60280f4bae2f8bc84bcfd2a2dc373df1ea65cee1d54f3e86fb7bfd
1,445.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 6:29:13 P.M.
From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00150005d24980b157271502b00596d7de1d111f774a58d45b029c52c97653fc
1,268.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 6:29:13 P.M.
From: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a0024151a224585a60c2bfac6725870f8e5827089d97f7b00e8f710ba1235
527.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 6:29:13 P.M.
From: 0x004578242896Bc03374632AA797C8129529D2527
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b0018e39dabc1c58d15c26f79bcca85c3fb9053c5c6e7bcb53c356c53d053
592.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 6:29:13 P.M.
From: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003500032e46cc26383a6d8df481083fac24af9c083ca720b89d35a1791dfdcb