Spike bucket
08/06/2026, 10:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 10:55:00 A.M. to 08/06/2026, 10:56:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,265
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
3.4x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
4,265 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004d9e4F409D06A0e67F754FC49f63753B8648D7.
Dominant behavior: distribution
distribution + high confidence + 4265 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 • 0x004d9e4F409D06A0e67F754FC49f63753B8648D7.
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 • 3 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, 10:55:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
4,221.02 QUAI across 2 visible rows
Known watch context
0x004d9e4F409D06A0e67F754FC49f63753B8648D7
Net sender
Unknown type
2,195.09 QUAI across 1 visible row
0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
Net sender
Unknown type
2,025.93 QUAI across 1 visible row
0x00793b1917a62966504E092383c5e3b6AD6bA93d
Net sender
Unknown type
43.98 QUAI across 1 visible row
0x00357a4f0eD032654Fe08A31A10D252cE53a6551
Net receiver
Unknown type
43.98 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,221.02 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
1 tx
2,456.84 QUAI • 10 addresses
08/06/2026, 10:54:58 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/06/2026, 10:53:47 A.M.
+1 min
Best candidate3 tx
4,265 QUAI • 16 addresses
08/06/2026, 10:56:11 A.M.
-2 min
2 tx
2,029.2 QUAI • 13 addresses
08/06/2026, 10:52:37 A.M.
+2 min
0 tx
0 QUAI • 6 addresses
08/06/2026, 10:57:22 A.M.
-4 min
1 tx
0 QUAI • 12 addresses
08/06/2026, 10:51:26 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/06/2026, 10:58:33 A.M.
-5 min
2 tx
1,377.5 QUAI • 16 addresses
08/06/2026, 10:50:15 A.M.
Biggest whale alert
2,195.09 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:55:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004d9e4F409D06A0e67F754FC49f63753B8648D7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
2,025.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:55:29 A.M.
From: 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005300026e34d142a69ebdff378c56f22367a80690876c70a17a438a192e0326
2,195.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:55:29 A.M.
From: 0x004d9e4F409D06A0e67F754FC49f63753B8648D7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00680041a84749fbe6318bffdb2bb082527841bf720608be85b8d39e6dd9508b
43.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:55:15 A.M.
From: 0x00793b1917a62966504E092383c5e3b6AD6bA93d
To: 0x00357a4f0eD032654Fe08A31A10D252cE53a6551
Tx: 0x00410029add7ada72c1e4947aa22f35770d70d324447c99e86e7b60f87161f3a