Spike bucket
08/04/2026, 7:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 7:07:00 P.M. to 08/04/2026, 7:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,049.97
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
0.8x above local average
2.4x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
1
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
250 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61.
Dominant behavior: mixed flow
mixed_flow + high confidence + 250 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61.
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 • 8 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: 08/04/2026, 7:07:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 (mixed flow).
- 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
799.97 QUAI across 7 visible rows
Known watch context
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Net sender
Unknown type
250 QUAI across 1 visible row
0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Net receiver
Unknown type
250 QUAI across 1 visible row
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net sender
Unknown type
142.23 QUAI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
122.94 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 799.97 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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
2 tx
105.15 QUAI • 12 addresses
08/04/2026, 7:06:21 P.M.
+1 min
1 tx
250 QUAI • 12 addresses
08/04/2026, 7:07:32 P.M.
-2 min
3 tx
18.16 QUAI • 14 addresses
08/04/2026, 7:05:10 P.M.
+2 min
7 tx
799.97 QUAI • 20 addresses
08/04/2026, 7:08:43 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/04/2026, 7:03:59 P.M.
+3 min
1 tx
6.55 QUAI • 14 addresses
08/04/2026, 7:09:54 P.M.
-4 min
Best candidate45 tx
1,230.56 QUAI • 53 addresses
08/04/2026, 7:02:47 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/04/2026, 7:11:04 P.M.
Biggest whale alert
250 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:07:22 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
All transfers in this selected minute
8 transactions
106.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 7:07:55 P.M.
From: 0x000a7d40a2081e7aFf84360a746784665280Ca58
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006600590b250870c91e3a0780b872af1fa5623e696876766668ca0063d78d76
122.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 7:07:55 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066000482c327a8a5bfd32c113279a40377f858fbeee9190fa9ac95dc1a9fd4
109.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 7:07:55 P.M.
From: 0x006F01531266035955B36D375360aA15F10ED0cf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0010007ed0b058917d89e66e692642601daeace1211fd6172b80f3f80bf1cb5f
111.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 7:07:55 P.M.
From: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003200599aef45b3e94ab38f0a74610081771b69ee6393b3110c2392a4de04c5
104.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 7:07:55 P.M.
From: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049007091b78930c8cf1bba6a247b432ddb24655f6628f946d429f898252200
142.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 7:07:55 P.M.
From: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00000031496469615c773d29938970ae225bfd3cfe09efa5c66aaf317485512a
103.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 7:07:55 P.M.
From: 0x001d3356311Eb47632d24A5e6Dcda39DFD059e76
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e005154296feb722961ee6932297a7a93fa88b1525d6d25bb9d6b9f396420
250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 7:07:22 P.M.
From: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x001400330e252ce5e514f10ac8f165e3d3a8236d2ec70bb71684811b42e22f1b