Spike bucket
08/06/2026, 7:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 7:10:00 P.M. to 08/06/2026, 7:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 857.61
Unexplained QUAI: 0
Explained QI: 305.53
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
2.7x above local average
641x previous minute
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
857.61 QUAI
305.53 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35.
Dominant behavior: distribution
distribution + high confidence + 858 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 • 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35.
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 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. 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
857.61 QUAI across 4 visible rows
Known watch context
0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
Net sender
Unknown type
539.06 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
305.53 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
305.53 QI across 1 visible row
0x002d8f38990b571B026d0Ff3905E481069Aae023
Net sender
Unknown type
111.08 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 857.61 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
4 tx
5.55 QUAI • 12 addresses
08/06/2026, 7:09:54 P.M.
-1 min
3 tx
1.34 QUAI • 15 addresses
08/06/2026, 7:08:43 P.M.
+1 min
5 tx
857.61 QUAI • 20 addresses
08/06/2026, 7:11:04 P.M.
-2 min
6 tx
295.19 QUAI • 15 addresses
08/06/2026, 7:07:32 P.M.
+2 min
2 tx
0 QUAI • 12 addresses
08/06/2026, 7:12:15 P.M.
+3 min
5 tx
11.02 QUAI • 16 addresses
08/06/2026, 7:13:26 P.M.
-4 min
3 tx
0 QUAI • 15 addresses
08/06/2026, 7:06:21 P.M.
-5 min
Best candidate32 tx
1,398.92 QUAI • 39 addresses
08/06/2026, 7:05:08 P.M.
Biggest whale alert
539.06 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 7:10:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
99.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 7:10:50 P.M.
From: 0x00307ce5b07B2776A657c069e17b9bB5a6b09B97
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0056001c35a9ce7c8194493ed939400de64952e67ba53356a74d9152c32c9545
108.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 7:10:50 P.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c0021dbb2a24c61ffc99edfca6881494d083d47f9978faecfe0f77c33ed5e
539.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 7:10:50 P.M.
From: 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a0024ca29476e3f0e6ea090ffe77483349f2abbf776ae6357f6aaa402dc9f
111.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 7:10:50 P.M.
From: 0x002d8f38990b571B026d0Ff3905E481069Aae023
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0002001e05ff0d49cca7744234bcaeabe94d5d1857d330bf57fa214666d0324a
305.53 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 7:10:37 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0057006ddec7a59a8f7c8eeb6afa7a1ba3e743f146a9c21944073a389a90324e