Spike bucket
08/06/2026, 6:34:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 6:34:00 P.M. to 08/06/2026, 6:35:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,283.8
Unexplained QUAI: 0
Explained QI: 300.88
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% 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
1
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
300.88 QI
Avg confidence
67.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05.
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 • 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/06/2026, 6:34:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 • 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
6,283.8 QUAI across 9 visible rows
Known watch context
0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Net sender
Unknown type
1,611.97 QUAI across 1 visible row
0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Net sender
Unknown type
1,325.92 QUAI across 1 visible row
0x002339338afB687a8141a968A1cf7CC6d0642eaC
Net sender
Unknown type
796.09 QUAI across 1 visible row
0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
Net sender
Unknown type
622.2 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 300.88 QI
Type concentration
To exchange: 6,283.8 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
Selected minute
1 tx
0 QUAI • 11 addresses
08/06/2026, 6:34:21 P.M.
-1 min
2 tx
0 QUAI • 11 addresses
08/06/2026, 6:33:08 P.M.
-2 min
3 tx
49.03 QUAI • 16 addresses
08/06/2026, 6:31:57 P.M.
+2 min
Best candidate12 tx
6,283.8 QUAI • 20 addresses
08/06/2026, 6:35:32 P.M.
-3 min
1 tx
0 QUAI • 8 addresses
08/06/2026, 6:30:46 P.M.
+3 min
2 tx
0 QUAI • 11 addresses
08/06/2026, 6:36:43 P.M.
-4 min
2 tx
0 QUAI • 18 addresses
08/06/2026, 6:29:36 P.M.
+4 min
2 tx
4,860.78 QUAI • 12 addresses
08/06/2026, 6:37:53 P.M.
Biggest whale alert
1,611.97 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:34:29 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
11 transactions
300.88 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:34:46 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006e0057df35ae17cdc63fc7c988213bf30e8f8bcba2925a9fdc419ae29648a5
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:34:46 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004600165ead97c62a86803e273b56175194f1ef9ddb54c02f10712188aacbee
557.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:34:29 P.M.
From: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0031003540267dd8d5184c38ec796f208865b91102bd44edd56a1e447ccebb30
1,611.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:34:29 P.M.
From: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0039003307a3bb6d4a05e481f8ba184714d9144a561b07cd66d8070f0c47f087
796.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:34:29 P.M.
From: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b007f3ef08c5801ee09a86ba46863698f0c5dd0050492689ada7852155039
599.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:34:29 P.M.
From: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002000695d5038faf19838c4d1376ebdad5eca39d4fe53eb1364ca455c4d1727
273.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:34:29 P.M.
From: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00600038d10ada339309caa9004823793f2b28ffcdbaea9ef7874ae8da617ba1
250.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:34:29 P.M.
From: 0x000Cf000f38319C9c9c9e9eA582C348713959a6c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0005001114b18b6f312dd9da1d86bc054231e803e6d2bbc3639af8b92c1c063e
246.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:34:29 P.M.
From: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d0011626d4f4f8319a1e01369efc29f0dd131d0b6ef618a87db20fe09ece8
1,325.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:34:29 P.M.
From: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005900297aca4cc3be1324e067c75897609bc8d447da5774bef5bed19faf2042
622.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:34:29 P.M.
From: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0057004115966024944fbfaa2ed6b814eb478c7328e3c9d038c2dacfa309a3b9