Spike bucket
08/03/2026, 11:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 11:02:00 A.M. to 08/03/2026, 11:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,094.63
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
5.0x above local average
3.8x previous minute
3.0x 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
3
Observable rows
46
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
4,280.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002bB5B70f1271980e3eeCE328a9163Df981F451.
Dominant behavior: distribution
distribution + high confidence + 4280 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 • 0x002bB5B70f1271980e3eeCE328a9163Df981F451.
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 • 46 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 11:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 46 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. 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
4,280.26 QUAI across 3 visible rows
Known watch context
0x002bB5B70f1271980e3eeCE328a9163Df981F451
Net sender
Unknown type
2,105.89 QUAI across 1 visible row
0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Net sender
Unknown type
2,070.18 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
814.37 QUAI across 43 visible rows
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
152.49 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,280.26 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
Best candidate3 tx
4,280.26 QUAI • 15 addresses
08/03/2026, 11:02:28 A.M.
-1 min
50 tx
1,114.05 QUAI • 64 addresses
08/03/2026, 11:01:16 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
08/03/2026, 11:00:04 A.M.
+2 min
45 tx
1,410.04 QUAI • 53 addresses
08/03/2026, 11:03:39 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 10:58:53 A.M.
+3 min
0 tx
0 QUAI • 7 addresses
08/03/2026, 11:04:49 A.M.
+4 min
2 tx
37.01 QUAI • 15 addresses
08/03/2026, 11:05:59 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/03/2026, 10:56:33 A.M.
Biggest whale alert
2,105.89 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:02:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
46 transactions
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00230026c32cafc14b656364ddff4407158b238729ba5018e96d80c50b3f1bb5
11.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002c00347e67adcd53ccc5cbf5dd446b23d498eee430c24126e15b2b25e5db6c
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x006500457f503e8f49c798a89748ddec87794ab2391742d13c54f171ece0cc75
8.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007d0055290690826cd8c6214bbc5960215e06d3954d3feae76d00f7ddf8dc87
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00350056d307817b34699fa67cc4e74768da7ebbaad00dca99abd98de8a5806e
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x000800424e5ea9f4dab27b1c881bfec8db81d0645684bfe0382d4a8287d71f09
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0022007999711be9dce02876a0bbaeea4f8b90bb0098822d8828ce7625b3d48b
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001E85fE33aa95E7E7bcE5B85E298B68A77d2433
Tx: 0x0007003b35df06fac1159ea4195434872fcc81f4c8651717df189d5649503a89
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0011000a3a39de5a87bc3c3f7d6638ac0fc0869db3465dd9b926ac59fc5b4621
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x004c001dc23dcda30b54f1ffe9ec3ef74df6254511bca474297096a6130f11a9
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00480046fa0f6dcea33a8cb52b707ff88456449737b419493dd666e5a14ba734
35.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0007004e9aa466b530e06b024f3aeb83096e8fad5eb4266cca862cbf96ddf155
8.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0037000b345fba089bf3b7518dd1643f6ab4a4532fab65aa5e10086368249519
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x000e0042bf3633ff091ddaf7b9f7606e8a37a383bfa9ca3230e8179aef20e289
11.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x005f005088ae720b32f269fc4366fceb97e071e5405343f25b376fa9e211e172
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x000f00592769b5583382e51320563f2c75c98b1bbf2fff91316442889fbe6d57
7.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0071001ae12a6c6773af2e64ca2fc9f376eb8a7980115cf24f4d88ae849fd92e
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x004d007f6a3c873f4344c00d91be4905e38f99c08460fc90769b377009fcff7e
5.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x002c006103d58955d507e5a00e61dfbbafcc07cd3bccecbe5d8647addc8a00a9
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002f001647d436d10dad5be69301bfbe2c3d36c582b14c179d1be55722145660
13.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x004a002c6a53fe223f7637361e1727bd5d7a25f9b545d0b5196b305244d1993c
12.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x004400260126a0cf1c69de3cfb61cc1f902a179f5237f4901836f0a2e174e141
11.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0063006a409c0f20212a67e87fc0a99436334e2686e49302f53c4b0874712f51
33.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0068004b16707591cfa79afd685161200824b10193a4d84d604acaa10db663c9
7.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x001700725cf187e285df100c55afc6a3bdd774b4c116def47a0d3070699fa8c8
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x004e00043f138863fe4cfc2969d8c9ee64898ee476a38419212fc7da53ffd29f
23.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x00620014889a0c170100d4830ebc7ba5b0b513bf499035575405cbd75563cada
16.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0073005240489b84716859d0ab273aeb2a96fea4296ac075e6b0c24d0c80699d
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0048004de97572513c9649e3e273b7e273f331b3e7b0ddc47e879acecf2e461b
152.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00770023b727572d900748adfb26d6cc8046fffef921642c535cbba2fd43dd2d
82.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001b003c9266c6ea7db65a55a969d48ce2d990800b1b5aa5799dc2621fa1f28a
16.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x005f002b939c8ba6ce9209a5fec2f7cb9df9b30a1b0fa3016c8e6e4491a2cb44
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x0065006ed3d4b7f041227f10502c0d82063e9b1ba4d2d5daf57c86482b25a40e
10.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0037000398ce354db22cdc167e9f9732b2546111c87299611ab0bfbf01a5986b
10.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x007e006261818bcd5dffade7bb3f184abf0511b8bfafd65c7c9ec9c12bc79141
9.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002300722d692a835c17fba4c4401fa2a7c7d62f510d55bf310d5349064639f8
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0037001583c912c195bbfa5422a12084669e4a85713b2dccf224c787f8b8a628
145.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00630059982ca6d303f0f6ad813ddf333d4384337b58e444a623a3361f33b48a
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00560034e835587fafc73f053fc8b84fda788b79923b826382ae19268ae84a76
29.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x002c002641df9683f0724564aec7c26209e014ba8e0f6dc3146c1c9523dbc41a
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x00540062eb7cd810a524e4d0c4288c820dff852d05e103e567830427d6d73721
16.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0002005e73b3e05ff1aabc50cea49a8d8fac6333cf0c31d617db8b833aef6fac
18.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 11:02:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x004b0032b59e9e1fc3a33e6e3d52293295bff4445e0483aab78017d426ff2a9e
2,070.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:02:07 A.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0001003c60ab0c48c0441134dedeaeb1fdd6dd56a6e0b0353d0c2334005856a1
2,105.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:02:07 A.M.
From: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0043005e29ae49c4d222113315501cfb4d70e4b41147d269e3b1f939f8e78c4c
104.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 11:02:07 A.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000700792ff4bbfeba47df14bf71091435c709faf0737ed2e9ad89eabf19c309