Spike bucket
08/02/2026, 12:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 12:04:00 P.M. to 08/02/2026, 12:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,798.7
Unexplained QUAI: 0
Explained QI: 622.73
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% 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
3
Observable rows
32
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
622.73 QI
Avg confidence
63.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 32 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 12:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 32 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,229.19 QUAI across 21 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
622.73 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
622.73 QI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
435.56 QUAI across 3 visible rows
Known watch context
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
272.58 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 622.73 QI
Type concentration
To exchange: 435.56 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
3 tx
0 QUAI • 12 addresses
08/02/2026, 12:04:27 P.M.
-1 min
54 tx
1,816.75 QUAI • 63 addresses
08/02/2026, 12:03:16 P.M.
-2 min
3 tx
0 QUAI • 11 addresses
08/02/2026, 12:02:04 P.M.
+2 min
Best candidate35 tx
14,224.6 QUAI • 48 addresses
08/02/2026, 12:05:38 P.M.
-3 min
53 tx
2,069.12 QUAI • 68 addresses
08/02/2026, 12:00:53 P.M.
+3 min
5 tx
13.52 QUAI • 14 addresses
08/02/2026, 12:06:50 P.M.
-4 min
0 tx
0 QUAI • 5 addresses
08/02/2026, 11:59:43 A.M.
+4 min
2 tx
0 QUAI • 15 addresses
08/02/2026, 12:08:01 P.M.
Biggest whale alert
311.4 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:04:45 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
32 transactions
104.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:04:54 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x004d005d80693be8f4ad4baee1b54d275ed94c5122a8aa83456eeb7a577faff2
6.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:04:54 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00630053f825cc04d9a6a4f0bcbb638f18601be3cec663c5598baedcff733428
6.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:04:54 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f00629a6a7ce4889571eeecc50b727584a194a4b70f22601a10602cbe4d90
4.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:04:54 P.M.
From: 0x00242627257ce56AB5F2535baE0718509f654e4f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a0036ff88ca0eb393e422a5cd8a4cff05164289980cb8b6495964f4500615
6.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:04:54 P.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00090056592bf89deea5dbc232935c155151c0f3fe76c11d1c4e72e1632d3ef9
127.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:04:54 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00540077b55b136fe74acb6d8684ee7dd734d859c085331d3d72676da3ca9c12
100.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:04:54 P.M.
From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d006cb145f07858c771b3299d83aa44486c518d9e8af1ead9ecf8ad765872
207.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:04:54 P.M.
From: 0x002937281b637079c3ec22344067C33Cb4912A68
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00150020587152be43bf76cd0222fb5bff09df73cda509717f5e6d4668b32709
6.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:04:54 P.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003100677465d97bdf9f73c7f14154053f02d3b54beeb38d4c3109644d17d502
311.4 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:04:45 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0041005b0befb2830f3612130e4e4d1fac737157549c06840464cf02d4cae5fd
311.32 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:04:42 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0021005820fdf8ef336ea5fd28134b61df541b89aef3f70d90ae61d424ff473f
29.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x001d001d7db0f5beec72c07768162dfa2a96ada0816eb19e2dcbd2725bfea433
9.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0055001e8fd59cc5ebcf797bb7e83a90623529002cda8dc7d2e275a00c7cd295
3.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00210049165d2223beae47c40bde68bdf1dd9e3c0e2cafb1cbb04d5f02e12b62
29.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003c005c267facdda4ebebca426f76544d063b98e7b85342c2a6b439f4e16dfb
16.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001b0053b95ad219241bc86a42993bd538c2a5fee8f063286eae8ebd0f8d20a2
31.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x006c000e927641c2c786493203edf1cdd30690c97907d29c9774658b7ddbc2bd
16.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0069007cf5d1104ef5be05bbc8501c8807c5a2eb5737473240793dd1f916a8d6
19.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x006e000bfa6172a50e3bae4c381a78c838d388c65aa0235ddab9e94a03f8d139
10.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00280008d2b535b4924f6e0deb81288344c0b4d0a592ed85632a61e652cb61f9
258.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x006000000039436580d48a9e9235916562c4be8e2cfdc5da2dac7dbd5a32cb51
21.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x004c001d5b7ff502cd1dbc7d1abffba52ae6de042cf9606a8731cde5d8f75bf0
272.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00070031c3b563951e157fbba1e9b04b764eb595b284056ec6eadd58a0dc323d
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0003004cad4fe058260fa1655c0076645908aea23ce3a91942cab253fdb221b2
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x001f004d12f212dd36c3806c274f4a1ac529858daaec71a636b851067e3284bc
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001c005ddd7b5c56664307abc63f21e24eaaf7f096288e53179d5b9c89f92801
10.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x000a004e5e1ab7d3aeddd123e96ba342f54b0f414628b3f5a67c2284c8ea201f
20.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00020037d939544f83e1e249fc2c5b79530838224736b1beb81437a33b35f4dc
177.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0018000aa210ba19910fa45d94e560266fde82e7e705d7ea4384a6d9670a9389
242.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000400659af2d7efe60c1dcaca8f6fd57f4f6687ece5df1a2746a6d60c98cbe8
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 12:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x006700333f245ebd6720b0829cfec0dfe1770c9feacff8e89067dd86739562d9
32.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 12:04:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003c00448f75167ca49d768b5ce5fee25d8353b06b165a00dba2c48d531fab8d