Spike bucket
08/07/2026, 11:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 11:35:00 A.M. to 08/07/2026, 11:36:00 A.M.
Fully observable spike
high confidence
49% coverage
Coverage
Explained QUAI: 2,880.59
Unexplained QUAI: 3,000
Explained QI: 867.39
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
3.1x above local average
0.9x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
5,880.59 QUAI
867.39 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003409A5eaF5D1180CbB64Eda9f583532291F0Da • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 5881 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 0x003409A5eaF5D1180CbB64Eda9f583532291F0Da • 0x000d6795e06eA4F460CA9572a51741342156305A.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/07/2026, 11:35:00 A.M.
Coverage gap high (51% not covered)
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: etx-type • 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (49%) • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x003409A5eaF5D1180CbB64Eda9f583532291F0Da
Net sender
Unknown type
2,000 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,000 QUAI across 1 visible row
0x002C67943dc843c1120de306cf0946B2B0490D07
Net sender
Unknown type
880.59 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
880.59 QUAI across 1 visible row
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
867.4 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 582.82 QI
Type concentration
To exchange: 880.59 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
-1 min
Best candidate6 tx
6,843.29 QUAI • 20 addresses
08/07/2026, 11:34:27 A.M.
+1 min
4 tx
5,880.59 QUAI • 16 addresses
08/07/2026, 11:35:38 A.M.
-2 min
2 tx
30.94 QUAI • 12 addresses
08/07/2026, 11:33:16 A.M.
+2 min
3 tx
2,000 QUAI • 17 addresses
08/07/2026, 11:36:49 A.M.
-3 min
4 tx
400 QUAI • 13 addresses
08/07/2026, 11:32:05 A.M.
+3 min
1 tx
0 QUAI • 16 addresses
08/07/2026, 11:38:01 A.M.
-4 min
3 tx
0 QUAI • 11 addresses
08/07/2026, 11:30:54 A.M.
+4 min
1 tx
0 QUAI • 14 addresses
08/07/2026, 11:39:13 A.M.
Biggest whale alert
2,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 11:35:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003409A5eaF5D1180CbB64Eda9f583532291F0Da
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
5 transactions
298.25 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 11:35:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0063005a40fee16eecaa6cbc498b3ee2e700eab1a5f86a21a092ac8e0826d898
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 11:35:41 A.M.
From: 0x003409A5eaF5D1180CbB64Eda9f583532291F0Da
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004a006477cf3693835dd0fa7322e89fe4210f255bcd5ffe55cf84c65d2826b3
880.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:35:31 A.M.
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004200513045348b3fb0cdda6d1d03e1512cf8b38201c851926588bce5205fb5
284.57 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 11:35:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x0048004dab026b8a9db17a96eb9d9b806d38ab929b9f03059fabfe07a18af162
284.57 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 11:35:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00370012f12efa5eb4372b32e39a99d3429d253a65e1bc7ca3372ba73d4caf11