Spike bucket
08/07/2026, 10:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 10:58:00 A.M. to 08/07/2026, 10:59:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 46,952.09
Unexplained QUAI: 0
Explained QI: 1,197.55
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
7.0x 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
9
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
46,030.14 QUAI
1,197.55 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: distribution
distribution + high confidence + 46030 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 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: 08/07/2026, 10:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 (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
46,028.81 QUAI across 4 visible rows
Known watch context
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
19,999.07 QUAI across 1 visible row
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net sender
Unknown type
19,999.07 QUAI across 1 visible row
0x003937E6b84285138b395682Ef46f27B81BfF31B
Net sender
Unknown type
3,894.09 QUAI across 1 visible row
0x004d9e4F409D06A0e67F754FC49f63753B8648D7
Net sender
Unknown type
2,136.57 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 1,197.55 QI
Type concentration
To exchange: 46,028.81 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
0 QUAI • 13 addresses
08/07/2026, 10:57:39 A.M.
+1 min
Best candidate9 tx
46,030.14 QUAI • 24 addresses
08/07/2026, 10:58:50 A.M.
-2 min
3 tx
0 QUAI • 12 addresses
08/07/2026, 10:56:28 A.M.
+2 min
9 tx
1,814.16 QUAI • 19 addresses
08/07/2026, 11:00:01 A.M.
-3 min
3 tx
2,137.5 QUAI • 18 addresses
08/07/2026, 10:55:17 A.M.
+3 min
52 tx
1,536.81 QUAI • 65 addresses
08/07/2026, 11:01:13 A.M.
-4 min
2 tx
0 QUAI • 11 addresses
08/07/2026, 10:54:05 A.M.
+4 min
52 tx
1,080.91 QUAI • 64 addresses
08/07/2026, 11:02:25 A.M.
Biggest whale alert
19,999.07 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:58:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
12 transactions
291.74 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 10:58:56 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0036004982777fd23fa054be1de9aa9ca7370c8502f20e76f9a7c24357fda4e0
291.74 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 10:58:56 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005b0027fc26f9201b9986953a5055a9bb592a6712ab9d56d21f3ed2c9b46407
408.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:58:56 A.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0021005b56dce1dc810a7018262e5f787c0d830c9d909b152a4f895792985d7b
295 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:58:56 A.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00250012b259b6c1b98d512026e64ba20ea593ab6cd0c43696d4fb00cd752ba0
218.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:58:56 A.M.
From: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a000028d3e6b001e8b86f6c6fb200970591dae7405d0230be8ea59ae1d963
307.03 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 10:58:24 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00690070c3ed90b27bad3df5141607c371e7c326430e1081a1c189b80ea5a59b
3,894.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:58:24 A.M.
From: 0x003937E6b84285138b395682Ef46f27B81BfF31B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0064005aa371f08f04829e06180e90bb130d1e906dbe4111737d14715a726aa4
19,999.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:58:24 A.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0051007862273dbec4fd7420c6721c7a87e9601af493e5088ee2f9a45a599104
2,136.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:58:24 A.M.
From: 0x004d9e4F409D06A0e67F754FC49f63753B8648D7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b0067b22ed853c3116bfab5c17e360ead4610c195b825aa7872e7acb97491
19,999.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:58:24 A.M.
From: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001200580ced844db4c1365bb4e1e23bc7c5dfcb7640486fc1a490f1690a718a
307.02 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 10:58:16 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003e000fc2cf45274e6839392f02330534721e07f23ea9998c59ff91abca18e5
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:58:07 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x007a001cd7ed58569666695df346ae73bf184a889740f32390b0d0129a119d7f