Spike bucket
08/05/2026, 9:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 9:07:00 A.M. to 08/05/2026, 9:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 880.54
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% 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
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
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 • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
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: 08/05/2026, 9:07:00 A.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
880.54 QUAI across 5 visible rows
Known watch context
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net sender
Unknown type
434.3 QUAI across 1 visible row
0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Net sender
Unknown type
117.48 QUAI across 1 visible row
0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Net sender
Unknown type
115.08 QUAI across 1 visible row
0x006F01531266035955B36D375360aA15F10ED0cf
Net sender
Unknown type
113.75 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 880.54 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 • 10 addresses
08/05/2026, 9:06:24 A.M.
+1 min
0 tx
0 QUAI • 12 addresses
08/05/2026, 9:07:34 A.M.
-2 min
Best candidate20 tx
2,014.38 QUAI • 23 addresses
08/05/2026, 9:05:12 A.M.
+2 min
6 tx
890.54 QUAI • 15 addresses
08/05/2026, 9:08:44 A.M.
-3 min
50 tx
1,979.86 QUAI • 60 addresses
08/05/2026, 9:04:02 A.M.
+3 min
1 tx
3.96 QUAI • 12 addresses
08/05/2026, 9:09:56 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/05/2026, 9:02:51 A.M.
+4 min
5 tx
22.82 QUAI • 12 addresses
08/05/2026, 9:11:07 A.M.
Biggest whale alert
434.3 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 9:07:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00153427831C607E490D6c1B064dF6a41AcA8566
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
117.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 9:07:39 A.M.
From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a002f475fba7bf3c9c3d9b76beb292f9d4b54e3bcb390aabe3b7845cd8275
113.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 9:07:39 A.M.
From: 0x006F01531266035955B36D375360aA15F10ED0cf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b0077935196e70a4bf38e4b73e6e982242803201543f9c8d7d61970317b09
434.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 9:07:39 A.M.
From: 0x00153427831C607E490D6c1B064dF6a41AcA8566
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004000421e142cef64ac4b3c73ad6fd39d8ca72e0ea11336a7de04ed1e70c0b6
115.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 9:07:39 A.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0032006cf982befdb4619f0a9bb70fe2853c1f107f5de2a27102acfb93625517
99.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 9:07:39 A.M.
From: 0x00465e6CFcD74aB38bEBbAa5125cEC08fAB5884E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002000605a89d12b122aa01711491cac4340d513ff34969af7b6cf47a599de48