Spike bucket
11/09/2026, 10:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 10:47:00 A.M. to 11/09/2026, 10:48:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,456.93
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% 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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15.
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 • 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15.
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 • 11 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: 11/09/2026, 10:47:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
13,457.51 QUAI across 9 visible rows
Known watch context
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net sender
Unknown type
2,730.54 QUAI across 1 visible row
0x00297e4B5E1414c8C4919223ed216D6777a0394C
Net sender
Unknown type
2,653.74 QUAI across 1 visible row
0x0026dC85a940a9bC4E57b84fc73a1491F2d7cd50
Net sender
Unknown type
1,757.44 QUAI across 1 visible row
0x0006382f4363FDa915FEe33C088A8D62A3313fd9
Net sender
Unknown type
1,522.41 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 13,457.51 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
0 tx
0 QUAI • 14 addresses
11/09/2026, 10:47:13 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
11/09/2026, 10:46:04 A.M.
+1 min
11 tx
14,456.93 QUAI • 30 addresses
11/09/2026, 10:48:19 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
11/09/2026, 10:44:54 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
11/09/2026, 10:49:23 A.M.
-3 min
Best candidate1 tx
108,124 QUAI • 20 addresses
11/09/2026, 10:43:50 A.M.
+3 min
0 tx
0 QUAI • 18 addresses
11/09/2026, 10:50:29 A.M.
-4 min
1 tx
554.6 QUAI • 14 addresses
11/09/2026, 10:42:37 A.M.
Biggest whale alert
2,730.54 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 10:47:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
11 transactions
54.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 10:47:27 A.M.
From: 0x0052Ad829a60895283B6Da94Db0Cc6Fd0b044c52
To: 0x007CbA19524965c4Db27ad05e276250F66192E7E
Tx: 0x0064007e6b76de82c4942071537bc5325f152b87c244c2675b5a55472d11a6fc
781.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 10:47:27 A.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c00002259be94e520f332ce3bf76164acc67a266357c06452319c27ae7f88
2,653.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 10:47:27 A.M.
From: 0x00297e4B5E1414c8C4919223ed216D6777a0394C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b0022a93497fd268762dd9bd3bcede8059d0125ea074d32eeb598ee93ce92
1,522.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 10:47:27 A.M.
From: 0x0006382f4363FDa915FEe33C088A8D62A3313fd9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0031003c03f950da1947b5e8208f25b7f793b3e35e8d430df439ee2d6dfbd5f6
1,129.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 10:47:27 A.M.
From: 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0036004ad9c7334d2cf0df4cf99e18667fd1d1637908c932d6be1446ad4db64a
633.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 10:47:27 A.M.
From: 0x00348f69De4833ADf284bBb41E084cDEd2D08eD0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00360022c00694c66e5c429fb90cace6cf3a432ebc10e2ec0291b51d9b07a8bc
1,085.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 10:47:27 A.M.
From: 0x0065D0c770f017B0908C93cD6027763440CA52f8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c00045556882327438ea0e04d801f9dfa7f8c250b715ab49d5692b3ff7a45
1,757.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 10:47:27 A.M.
From: 0x0026dC85a940a9bC4E57b84fc73a1491F2d7cd50
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e005877867ae69c59499ca0db877362f70cf68da61266ff7d6cb4e085de06
1,163.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 10:47:27 A.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00010065246560e32af3de00c6a20511ccbf1bf45d6553ab9196bdae5b5f67a4
2,730.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 10:47:27 A.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00210042f8dabcf625da8564b391fac6612432ca8e198541bd1b4b08b8bfcaf4
944.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 10:47:27 A.M.
From: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x005c003bfdd86b14edd2c52cd42e5b2d3b9adf3feb92b9df590d563dc14980a7