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Spike bucket

08/05/2026, 6:35:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 08/05/2026, 6:35:00 A.M. to 08/05/2026, 6:36:00 A.M.
Partially observable spike
medium confidence
99% coverage
Coverage
Explained QUAI: 2,937.99
Unexplained QUAI: 39
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
4.3x above local average
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
7
Observable rows
6
85.7% of bucket activity rendered as rows
Unique addresses
18
Asset volume
2,976.99 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 2977 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows
Confidence medium • 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, 6:35:00 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 (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
2,937.99 QUAI across 6 visible rows
Known watch context
Actor intelligenceWallet profile
0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Net sender
Unknown type
1,014.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
Net sender
Unknown type
682.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Net sender
Unknown type
464.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0037e7F6cbf84D70A781f52965ecfA338FF85600
Net sender
Unknown type
274.87 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 2,937.99 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm mixed flow still matches latest flow.
  • Recheck context: Partially 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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API
6 observable transfers were found for this minute, but the bucket total is 7. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
Best candidate7 tx
2,976.99 QUAI • 18 addresses
08/05/2026, 6:35:23 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
08/05/2026, 6:34:13 A.M.
-2 min
2 tx
100.2 QUAI • 14 addresses
08/05/2026, 6:33:00 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
08/05/2026, 6:36:34 A.M.
-3 min
2 tx
51.26 QUAI • 10 addresses
08/05/2026, 6:31:50 A.M.
+3 min
1 tx
2,376.73 QUAI • 8 addresses
08/05/2026, 6:37:45 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/05/2026, 6:30:40 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/05/2026, 6:38:56 A.M.

Biggest whale alert

1,014.68 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 6:35:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

6 transactions
682.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 6:35:10 A.M.
From: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00630022027ef0b007d44e4539556306788e95c40cfeb6262f534577f51b782c
Open txWallet profile
274.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 6:35:10 A.M.
From: 0x0037e7F6cbf84D70A781f52965ecfA338FF85600
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d001c7615b0120d1cdc7d8226209e7a2bbe142b74584158e055800d4f633f
Open txWallet profile
228.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 6:35:10 A.M.
From: 0x00687d5678C69a2623F809d6C9B375AD44EbD404
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c0042f33f15b69461651f681a2f4fc0ca0fb782a99b78d5685791605ea86d
Open txWallet profile
272.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 6:35:10 A.M.
From: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007006bed6858f5b06e31f1355f47c8543232b7ae510be2911884dd9d5318a5
Open txWallet profile
464.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 6:35:10 A.M.
From: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f005d4c206b25613d7c196aff2e809c1025c41341ff1762901f9fbedd27eb
Open txWallet profile
1,014.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 6:35:10 A.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f004ce51e03df18a56aed39a2f181c6e51f6025318867bf8015bdd3411dea
Open txWallet profile