Spike bucket
08/05/2026, 4:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 4:10:00 A.M. to 08/05/2026, 4:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 770.28
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002315c62af82A029Bba50946D33d94AF320B772.
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 • 0x002315c62af82A029Bba50946D33d94AF320B772.
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 • 6 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: 08/05/2026, 4:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
765.26 QUAI across 5 visible rows
Known watch context
0x002315c62af82A029Bba50946D33d94AF320B772
Net sender
Unknown type
300.06 QUAI across 1 visible row
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net sender
Unknown type
148.88 QUAI across 1 visible row
0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Net sender
Unknown type
108.54 QUAI across 1 visible row
0x000D7d3F319e6c2cD31535994133923271bD6c6f
Net sender
Unknown type
107.66 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 765.26 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
0 tx
0 QUAI • 10 addresses
08/05/2026, 4:10:27 A.M.
-1 min
1 tx
3.2 QUAI • 14 addresses
08/05/2026, 4:09:16 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
08/05/2026, 4:08:05 A.M.
+2 min
Best candidate6 tx
770.28 QUAI • 18 addresses
08/05/2026, 4:11:38 A.M.
-3 min
3 tx
20.64 QUAI • 13 addresses
08/05/2026, 4:06:55 A.M.
+3 min
2 tx
225.76 QUAI • 14 addresses
08/05/2026, 4:12:49 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/05/2026, 4:05:44 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 4:13:59 A.M.
Biggest whale alert
300.06 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 4:10:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002315c62af82A029Bba50946D33d94AF320B772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
100.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 4:10:40 A.M.
From: 0x00207ff1171b4889763af8cc79472d0dA9907FC9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b006d37a25ac27bd68aa7baa04cdcd76a048fa886e5384533a38f1785f477
148.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 4:10:40 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00740058a88c3be5d3e8b309f074dc21cd6f92dd3ebf48efd13a214b5035b884
107.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 4:10:40 A.M.
From: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0058001b43d893b0ef4b47e38455ee3d80faf1b131d2240414b1102eedd627c6
300.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 4:10:40 A.M.
From: 0x002315c62af82A029Bba50946D33d94AF320B772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00640057dbc60e8552a2b73fcfebc45d828259ead67bb9a276af32877f5c042a
108.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 4:10:40 A.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0020000087325bda3d02d5b115ba0a749c66f4a00bf6e13078190631226b5ce4
5.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 4:10:40 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0073001666008db750f2a7e2ef6915ead048caed7e74b39e1cbe03c135e9b7f2