Spike bucket
08/03/2026, 6:31:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 6:31:00 P.M. to 08/03/2026, 6:32:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,359.29
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0005fB9fd7Ef35F82cbdbD687d0a823d53bb12a8.
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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0005fB9fd7Ef35F82cbdbD687d0a823d53bb12a8.
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 • 5 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 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
4,359.29 QUAI across 5 visible rows
Known watch context
0x0005fB9fd7Ef35F82cbdbD687d0a823d53bb12a8
Net sender
Unknown type
1,668.11 QUAI across 1 visible row
0x00455B429136EEA27741a48f8EfdD3f800aC9EEE
Net sender
Unknown type
1,020.73 QUAI across 1 visible row
0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
Net sender
Unknown type
883.71 QUAI across 1 visible row
0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Net sender
Unknown type
501.73 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,359.29 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
-1 min
0 tx
0 QUAI • 6 addresses
08/03/2026, 6:30:20 P.M.
+1 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 6:31:30 P.M.
-2 min
5 tx
302.55 QUAI • 12 addresses
08/03/2026, 6:29:10 P.M.
+2 min
Best candidate6 tx
24,358.51 QUAI • 21 addresses
08/03/2026, 6:32:41 P.M.
-3 min
1 tx
9,999.22 QUAI • 7 addresses
08/03/2026, 6:27:59 P.M.
+3 min
2 tx
712.06 QUAI • 15 addresses
08/03/2026, 6:33:53 P.M.
-4 min
1 tx
48.69 QUAI • 14 addresses
08/03/2026, 6:26:48 P.M.
+4 min
1 tx
79.89 QUAI • 13 addresses
08/03/2026, 6:35:03 P.M.
Biggest whale alert
1,668.11 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:31:41 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0005fB9fd7Ef35F82cbdbD687d0a823d53bb12a8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
1,020.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:31:41 P.M.
From: 0x00455B429136EEA27741a48f8EfdD3f800aC9EEE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b007121c5a318e4582ad47921f2094b8ea860ad439c1c07adcc6cf0ded21e
1,668.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:31:41 P.M.
From: 0x0005fB9fd7Ef35F82cbdbD687d0a823d53bb12a8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a005edf537b03823a3619fecbec03041b4abb386c0cd146b5bfdab08e5a22
285.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:31:41 P.M.
From: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0037003abaaa623d8c688fd2e257d261f943f986112714422c73cac63bf56642
883.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:31:41 P.M.
From: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0001001f894d4b929f31dde6dbebdcdd68e780e1471d893d3b382f4dfba0f368
501.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:31:41 P.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0042001fd4de44b1d8d27332967d65f3fce7f3a8a26440fe41edf68ee5d28d2e