Spike bucket
08/03/2026, 1:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 1:08:00 A.M. to 08/03/2026, 1:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,398.07
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 367.04
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.0x above local average
0.5x previous minute
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
2
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
2.95 QUAI
367.04 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00694eba1AfEB128d4Aaea1AC2DDDA01626C75F0.
Dominant behavior: distribution
distribution + high confidence + 3 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 • 0x00694eba1AfEB128d4Aaea1AC2DDDA01626C75F0.
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 • 7 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: 08/03/2026, 1:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
780.91 QUAI across 6 visible rows
Known watch context
0x00694eba1AfEB128d4Aaea1AC2DDDA01626C75F0
Net sender
Unknown type
617.16 QUAI across 1 visible row
0x0076543Acb2D6dF4b309B43f2FdFd9D360A439eF
Net receiver
Unknown type
617.16 QUAI across 1 visible row
0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Net sender
Unknown type
205.08 QUAI across 1 visible row
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net sender
Unknown type
141.77 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 780.91 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
2 tx
2.95 QUAI • 19 addresses
08/03/2026, 1:08:17 A.M.
-1 min
1 tx
5.64 QUAI • 12 addresses
08/03/2026, 1:07:07 A.M.
+1 min
Best candidate8 tx
1,398.07 QUAI • 26 addresses
08/03/2026, 1:09:28 A.M.
-2 min
1 tx
0 QUAI • 11 addresses
08/03/2026, 1:05:57 A.M.
-3 min
3 tx
275.44 QUAI • 17 addresses
08/03/2026, 1:04:45 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
08/03/2026, 1:10:38 A.M.
-4 min
4 tx
604.16 QUAI • 19 addresses
08/03/2026, 1:03:35 A.M.
+4 min
1 tx
0 QUAI • 12 addresses
08/03/2026, 1:11:48 A.M.
Biggest whale alert
617.16 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:08:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00694eba1AfEB128d4Aaea1AC2DDDA01626C75F0
To: 0x0076543Acb2D6dF4b309B43f2FdFd9D360A439eF
All transfers in this selected minute
7 transactions
617.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 1:08:51 A.M.
From: 0x00694eba1AfEB128d4Aaea1AC2DDDA01626C75F0
To: 0x0076543Acb2D6dF4b309B43f2FdFd9D360A439eF
Tx: 0x007c000378cb2330ef4fcb418b55188f11a39f22af7de6e3bb94e30b194c69ee
116.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 1:08:25 A.M.
From: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0005005bbf49fa588a5ea14a8cbfe74cf5ed4f3779100ad714afa7679fad9d44
141.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 1:08:25 A.M.
From: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00120038bee14cff860a759d497b6d2edd35c18cb6acde7e590ed32e53e723a8
102.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 1:08:25 A.M.
From: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0026002b0f070acb27a7067c68d751b34cfbe0ee6af0cd5fb44c592e17bbc865
106.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 1:08:25 A.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076000a0ca0bbc15c78c180599da7b8cef6df21bbe5ae3de4a1189311300f61
107.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 1:08:25 A.M.
From: 0x00328109A23E368e65569034d3143E68eF99f8eD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f0048b5ffb8a35cfbb5e7a9c48b8cd5b5fa73bb19e397e5ced3ed8a83dd39
205.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 1:08:25 A.M.
From: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a00793f0699c5b1a0eee06178b7e266f318193c6b73cdd6a473e197558651