Spike bucket
08/05/2026, 4:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 4:48:00 P.M. to 08/05/2026, 4:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 50,685.47
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
4.3x above local average
3.3x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
33,145.47 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002253613c1003545eB72768262705BdA71F3188 • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
Dominant behavior: mixed flow
mixed_flow + high confidence + 33145 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x002253613c1003545eB72768262705BdA71F3188 • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
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, 4:48:00 P.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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x002253613c1003545eB72768262705BdA71F3188
Balanced
Unknown type
35,079.85 QUAI across 2 visible rows
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
17,540 QUAI across 1 visible row
MEXC hot wallet
Net sender
Exchange
17,539.85 QUAI across 1 visible row
Known watch context
K1 Mining pool
Net sender
Miner pool
15,605.62 QUAI across 3 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
15,000 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 17,539.85 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
Selected minute
1 tx
1,681.99 QUAI • 9 addresses
08/05/2026, 4:47:33 P.M.
+1 min
Best candidate4 tx
33,145.47 QUAI • 15 addresses
08/05/2026, 4:48:44 P.M.
-2 min
1 tx
9,912.37 QUAI • 14 addresses
08/05/2026, 4:46:22 P.M.
+2 min
1 tx
17,540 QUAI • 12 addresses
08/05/2026, 4:49:55 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 4:51:06 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 4:44:03 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 4:52:17 P.M.
-5 min
0 tx
0 QUAI • 8 addresses
08/05/2026, 4:42:52 P.M.
Biggest whale alert
17,540 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 4:48:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002253613c1003545eB72768262705BdA71F3188
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
All transfers in this selected minute
5 transactions
17,540 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 4:48:44 P.M.
From: 0x002253613c1003545eB72768262705BdA71F3188
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x0020005dfd382b06699d3eb2531ca7bf5fa1f20ddcf9f340a49cfe9a337879e4
17,539.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 4:48:07 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x002253613c1003545eB72768262705BdA71F3188
Tx: 0x006d00221dc24d52edd7288489e70146e193315b01616abda992b73af965a55a
15,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 4:48:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x002b003b461374667a54d0a13645a45d431e607278a146660c12ddb8318d087d
222.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 4:48:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001d03A76EEa82f414B913E2c465fca487257FD7
Tx: 0x003e0018795c76a19ef839f3e3d10aa000aeabc1e7be76544c00f0e821659a18
383.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 4:48:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x002d00103bbccd0c7240b9621fa999163c367bae1c78350c0c744edd9c33d82b