Spike bucket
08/03/2026, 8:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 8:22:00 A.M. to 08/03/2026, 8:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,118.05
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007d8e4BEEC4e53d607066dFefCF4e0D0969Fa29 • 0x0059b03F6a79b75a91F994e00227265751dAE71C.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x007d8e4BEEC4e53d607066dFefCF4e0D0969Fa29 • 0x0059b03F6a79b75a91F994e00227265751dAE71C.
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, 8:22:00 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. 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x007d8e4BEEC4e53d607066dFefCF4e0D0969Fa29
Balanced
Unknown type
561.08 QUAI across 2 visible rows
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
556.97 QUAI across 1 visible row
0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Net receiver
Unknown type
556.97 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
556.68 QUAI across 1 visible row
Known watch context
0x005A38E9F3409A0b328EaD0fE8bc780A8568a8E9
Net sender
Unknown type
4.4 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 556.68 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
567.16 QUAI • 12 addresses
08/03/2026, 8:21:34 A.M.
+1 min
0 tx
0 QUAI • 14 addresses
08/03/2026, 8:22:45 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/03/2026, 8:20:25 A.M.
+2 min
3 tx
1,118.05 QUAI • 17 addresses
08/03/2026, 8:23:55 A.M.
-3 min
Best candidate1 tx
3,900.53 QUAI • 13 addresses
08/03/2026, 8:19:13 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 8:25:06 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 8:18:03 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/03/2026, 8:26:16 A.M.
Biggest whale alert
556.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 8:22:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
All transfers in this selected minute
3 transactions
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 8:22:46 A.M.
From: 0x005A38E9F3409A0b328EaD0fE8bc780A8568a8E9
To: 0x007d8e4BEEC4e53d607066dFefCF4e0D0969Fa29
Tx: 0x001b007c7cb162cd1dbb5ecf1f9869f4edf7116515051c38ff5c3d40cb72a6d1
556.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 8:22:46 A.M.
From: 0x007d8e4BEEC4e53d607066dFefCF4e0D0969Fa29
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00190038ea9b2e9adf57581f179c69537d29f59d8906d85236c94ce273b19df7
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 8:22:46 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x0068002134238135f0a37a5111f9a91f7966357662069ac6007ea6453771b54d