Spike bucket
08/02/2026, 6:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 6:40:00 A.M. to 08/02/2026, 6:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,658.41
Unexplained QUAI: 0
Explained QI: 651.93
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
1.8x above local average
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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
4,658.41 QUAI
651.93 QI
Avg confidence
83.2%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
Dominant behavior: distribution
distribution + high confidence + 4658 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 • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x0094Eebd1Ba9fBaa22E93DdEfC562f77A0b1e46D (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 6:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: address-path-single • 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
4,658.41 QUAI across 2 visible rows
Known watch context
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net sender
Unknown type
2,337.5 QUAI across 1 visible row
0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
Net sender
Unknown type
2,320.91 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.24 QI across 2 visible rows
0x0094Eebd1Ba9fBaa22E93DdEfC562f77A0b1e46D
Net receiver
Unknown type
352.24 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0094Eebd1Ba9fBaa22E93DdEfC562f77A0b1e46D
2 repeated flows • 350 QI
Type concentration
To exchange: 4,658.41 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
4,658.41 QUAI • 16 addresses
08/02/2026, 6:40:17 A.M.
-1 min
3 tx
0 QUAI • 15 addresses
08/02/2026, 6:39:06 A.M.
+1 min
4 tx
0 QUAI • 15 addresses
08/02/2026, 6:41:27 A.M.
-2 min
Best candidate6 tx
14,892.78 QUAI • 18 addresses
08/02/2026, 6:37:55 A.M.
-3 min
3 tx
0 QUAI • 16 addresses
08/02/2026, 6:36:44 A.M.
+3 min
2 tx
0 QUAI • 15 addresses
08/02/2026, 6:42:37 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
08/02/2026, 6:35:33 A.M.
+4 min
3 tx
610.4 QUAI • 19 addresses
08/02/2026, 6:43:48 A.M.
Biggest whale alert
2,337.5 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:40:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 6:40:54 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0094Eebd1Ba9fBaa22E93DdEfC562f77A0b1e46D
Tx: 0x006f001690a02bff4ccb69d4e5bdb6113107f37b18c9020a9d2ee3e18a6a4329
301.93 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/02/2026, 6:40:41 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Tx: 0x00450079ae3febaa87702801cdf5ff8abf843875728c9346ceee4f46d0e95d04
2.24 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 6:40:16 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0094Eebd1Ba9fBaa22E93DdEfC562f77A0b1e46D
Tx: 0x006f00cd491efde565fd5ba9759a15e7d6eee4a4f371cfa7e259769c0b9320ec
2,337.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:40:12 A.M.
From: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0056007dec72b0065ec6718f65461da7a40c782c8dc358912ad5e0114f750cc1
2,320.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:40:12 A.M.
From: 0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e0075dafe4211afd2b49b2770d77fd9e4d505c0b490a1be45d167bd6296b0