Spike bucket
08/06/2026, 7:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 7:10:00 A.M. to 08/06/2026, 7:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 643.49
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
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
5
Observable rows
5
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 • 0x004C1Ad0aE58B9AeeaB1C9C3cC42F448715A68Db.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x004C1Ad0aE58B9AeeaB1C9C3cC42F448715A68Db.
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: 08/06/2026, 7:10:00 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 (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
643.49 QUAI across 5 visible rows
Known watch context
0x004C1Ad0aE58B9AeeaB1C9C3cC42F448715A68Db
Net sender
Unknown type
186.62 QUAI across 1 visible row
0x003cC4c63a4bCB119AD611c5e7Feb1b8064b9034
Net sender
Unknown type
138.76 QUAI across 1 visible row
0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Net sender
Unknown type
110.16 QUAI across 1 visible row
0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Net sender
Unknown type
104.75 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 643.49 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
121.84 QUAI • 16 addresses
08/06/2026, 7:09:24 A.M.
+1 min
0 tx
0 QUAI • 10 addresses
08/06/2026, 7:10:34 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
08/06/2026, 7:08:13 A.M.
+2 min
Best candidate8 tx
17,128.21 QUAI • 22 addresses
08/06/2026, 7:11:44 A.M.
-3 min
1 tx
88.89 QUAI • 12 addresses
08/06/2026, 7:07:02 A.M.
+3 min
5 tx
18.11 QUAI • 15 addresses
08/06/2026, 7:12:57 A.M.
-4 min
4 tx
235.19 QUAI • 17 addresses
08/06/2026, 7:05:51 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/06/2026, 7:14:07 A.M.
Biggest whale alert
186.62 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 7:10:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004C1Ad0aE58B9AeeaB1C9C3cC42F448715A68Db
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
104.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 7:10:36 A.M.
From: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004100674e434198562d142f3ae62c4e020e91e940969fe2c0baaf318ab459d9
110.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 7:10:36 A.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0027007269045e032d11e3ba87f221d7f7547b9123361f5d2c9006627853ba95
186.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 7:10:36 A.M.
From: 0x004C1Ad0aE58B9AeeaB1C9C3cC42F448715A68Db
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a002d0dbc3f66e72de2b508031b623f0aa117420949da6fa2198f69bda824
103.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 7:10:36 A.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0030007e909b857be50d6b3c4e0fd562bc65592722ade68dd80f8ea90d794d29
138.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 7:10:36 A.M.
From: 0x003cC4c63a4bCB119AD611c5e7Feb1b8064b9034
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b007843532787e7d4abc6688052145f895efc60f6015830fb1fb1c6fdd124