Spike bucket
08/07/2026, 8:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 8:07:00 A.M. to 08/07/2026, 8:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,514.41
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.6x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
1,514.41 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004D39B55B52eCD6F0868eAF17A5480945e280A8.
Dominant behavior: distribution
distribution + high confidence + 1514 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 • 0x004D39B55B52eCD6F0868eAF17A5480945e280A8.
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 • 6 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: 08/07/2026, 8:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
1,514.41 QUAI across 6 visible rows
Known watch context
0x004D39B55B52eCD6F0868eAF17A5480945e280A8
Net sender
Unknown type
560.21 QUAI across 1 visible row
0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Net sender
Unknown type
529.38 QUAI across 1 visible row
0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Net sender
Unknown type
111.37 QUAI across 1 visible row
0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Net sender
Unknown type
109.26 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,514.41 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
3 tx
5,000 QUAI • 14 addresses
08/07/2026, 8:06:57 A.M.
-1 min
2 tx
0 QUAI • 15 addresses
08/07/2026, 8:05:46 A.M.
+1 min
6 tx
1,514.41 QUAI • 14 addresses
08/07/2026, 8:08:08 A.M.
-2 min
30 tx
1,518.27 QUAI • 37 addresses
08/07/2026, 8:04:35 A.M.
+2 min
9 tx
25.11 QUAI • 23 addresses
08/07/2026, 8:09:19 A.M.
-4 min
55 tx
707.8 QUAI • 67 addresses
08/07/2026, 8:03:21 A.M.
+4 min
2 tx
0 QUAI • 11 addresses
08/07/2026, 8:10:30 A.M.
-5 min
Best candidate5 tx
11,754.81 QUAI • 14 addresses
08/07/2026, 8:02:09 A.M.
Biggest whale alert
560.21 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 8:07:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004D39B55B52eCD6F0868eAF17A5480945e280A8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
101.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 8:07:51 A.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00380033236b5613a80004d9397d040f95d5408c7b0d7993cc2a4a74a15a7bec
109.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 8:07:51 A.M.
From: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0010007d20b232e73bd0b2d140dcdeacb1b837d0d821aadf15353459b2ca8643
111.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 8:07:51 A.M.
From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0004002d91abe12e0717da8c14de66b862815ef432ecb04909872ce0f5cb8267
529.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 8:07:51 A.M.
From: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c000c5585bc38137205ea0d49fd9e81562f458c56dcdb31c275a3afbb6731
102.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 8:07:51 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059002c51a1fbf05d8446a2379d56cf9587865e87a39b69edac6b87c78e870e
560.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 8:07:51 A.M.
From: 0x004D39B55B52eCD6F0868eAF17A5480945e280A8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d00393bff829b909f6d0fa6393492c079a21cc11f59a8dae7ec839ae1ee56