Spike bucket
08/03/2026, 6:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 6:31:00 A.M. to 08/03/2026, 6:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,362.77
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% 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
1
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
30 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A.
Dominant behavior: distribution
distribution + high confidence + 30 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 • 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A.
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 • 6 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, 6:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
3,362.77 QUAI across 6 visible rows
Known watch context
0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Net sender
Unknown type
1,562.23 QUAI across 1 visible row
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Net sender
Unknown type
731.16 QUAI across 1 visible row
0x004CA0901322E92A7730aea20896f588e1980F63
Net sender
Unknown type
338.08 QUAI across 1 visible row
0x000Cf000f38319C9c9c9e9eA582C348713959a6c
Net sender
Unknown type
272.75 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,362.77 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
30 QUAI • 13 addresses
08/03/2026, 6:31:18 A.M.
-1 min
1 tx
55.9 QUAI • 11 addresses
08/03/2026, 6:30:08 A.M.
+1 min
7 tx
3,577.77 QUAI • 19 addresses
08/03/2026, 6:32:29 A.M.
-2 min
5 tx
168.98 QUAI • 17 addresses
08/03/2026, 6:28:57 A.M.
-3 min
3 tx
352.67 QUAI • 16 addresses
08/03/2026, 6:27:47 A.M.
+3 min
2 tx
557.14 QUAI • 16 addresses
08/03/2026, 6:33:39 A.M.
-4 min
Best candidate17 tx
10,729.62 QUAI • 22 addresses
08/03/2026, 6:26:36 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/03/2026, 6:34:51 A.M.
Biggest whale alert
1,562.23 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:31:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
338.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:31:21 A.M.
From: 0x004CA0901322E92A7730aea20896f588e1980F63
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0044007203de0e705c407a504a370f07309396d07110d644c5bb7ae325e81125
731.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:31:21 A.M.
From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0036001d99d4b9fa5ff5cf895d0938951ddc32dccee2ca9fabcbdc2ccb6670da
272.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:31:21 A.M.
From: 0x000Cf000f38319C9c9c9e9eA582C348713959a6c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a004d6a25a8c90a8ce48c880003419905ea86ea015b4417d8b223448c30d7
1,562.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:31:21 A.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00200045f3d3d2f312b6d6fd169f4fa0e4b4473dbfda3164cf4862ff0cc06fad
204.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:31:21 A.M.
From: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f00134c2789670655024caa3e3bc419492db44ce36a4c5507c40248a06112
254.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:31:21 A.M.
From: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000006fdcf2ea6faf1e498b1a852fb518a9a79040a5b0b3f510cd8c344945b5