Spike bucket
08/04/2026, 10:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 10:07:00 A.M. to 08/04/2026, 10:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 213.76
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.1x above local average
1.0x previous minute
0.1x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
17.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62.
Dominant behavior: distribution
distribution + high confidence + 17 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 • 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62.
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 • 2 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: 08/04/2026, 10:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
213.76 QUAI across 2 visible rows
Known watch context
0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Net sender
Unknown type
110.69 QUAI across 1 visible row
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net sender
Unknown type
103.07 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 213.76 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
2 tx
17.36 QUAI • 11 addresses
08/04/2026, 10:07:00 A.M.
-1 min
1 tx
17.84 QUAI • 15 addresses
08/04/2026, 10:05:50 A.M.
+1 min
2 tx
213.76 QUAI • 15 addresses
08/04/2026, 10:08:11 A.M.
-2 min
1 tx
4.24 QUAI • 16 addresses
08/04/2026, 10:04:40 A.M.
+2 min
2 tx
4.35 QUAI • 13 addresses
08/04/2026, 10:09:22 A.M.
-4 min
Best candidate51 tx
1,615.63 QUAI • 63 addresses
08/04/2026, 10:03:28 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
08/04/2026, 10:10:33 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/04/2026, 10:02:18 A.M.
Biggest whale alert
110.69 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:07:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
110.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:07:55 A.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0004003937f7c187d417fe133e0788aebe3a79f1ffafd8cad95ea7e7429b2325
103.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:07:55 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00350030f90e6d78ba6d3a3d1031bc44fadb65e7f596b5520b3d6fd2672d7c83