Spike bucket
08/03/2026, 6:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 6:14:00 A.M. to 08/03/2026, 6:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 973.66
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.2x above local average
1.0x next minute
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
973.66 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea.
Dominant behavior: distribution
distribution + high confidence + 974 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 • 0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea.
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 • 3 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, 6:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
973.66 QUAI across 3 visible rows
Known watch context
0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
Net sender
Unknown type
665.16 QUAI across 1 visible row
0x0067286d699EfE0d239c205a594eA040f06114Aa
Net sender
Unknown type
156.74 QUAI across 1 visible row
0x003F69C21C7bB382E5d63a468D47e25e9C297793
Net sender
Unknown type
151.77 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 973.66 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
1 tx
556.97 QUAI • 14 addresses
08/03/2026, 6:13:41 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
08/03/2026, 6:12:30 A.M.
+1 min
3 tx
973.66 QUAI • 13 addresses
08/03/2026, 6:14:52 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 6:16:02 A.M.
-3 min
Best candidate1 tx
34,998.7 QUAI • 16 addresses
08/03/2026, 6:11:19 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
08/03/2026, 6:17:12 A.M.
-4 min
1 tx
53.5 QUAI • 13 addresses
08/03/2026, 6:10:08 A.M.
+4 min
1 tx
4.49 QUAI • 12 addresses
08/03/2026, 6:18:22 A.M.
Biggest whale alert
665.16 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:14:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
665.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:14:11 A.M.
From: 0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052003f768cbfab0aa6c2a33a73b2c651ec13cacf45b1d208974e83675c2b84
151.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:14:11 A.M.
From: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00060057ac5353f72ec39f73d4a799c76436f4b8acae13a4365d9b0f72e2d645
156.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:14:11 A.M.
From: 0x0067286d699EfE0d239c205a594eA040f06114Aa
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d0010fe1f4c2a7be3bd77a0811da9a7f12911f1ca86a60bd6063e87699bca