Spike bucket
08/07/2026, 1:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 1:04:00 P.M. to 08/07/2026, 1:05:00 P.M.
Fully observable spike
high confidence
85% coverage
High-confidence spike
Coverage
Explained QUAI: 990.65
Unexplained QUAI: 169.95
Explained QI: 561.11
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
0.5x above local average
1.1x previous minute
1.0x next minute
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
15
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
1,160.61 QUAI
561.11 QI
Avg confidence
65.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1161 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
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 • 16 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, 1:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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. 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
735.44 QUAI across 10 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
561.12 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
561.12 QI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
225.25 QUAI across 2 visible rows
Known watch context
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
206.52 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 561.11 QI
Type concentration
To exchange: 225.25 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
-1 min
52 tx
1,046.4 QUAI • 65 addresses
08/07/2026, 1:03:23 P.M.
+1 min
15 tx
1,160.61 QUAI • 28 addresses
08/07/2026, 1:04:34 P.M.
-2 min
2 tx
0 QUAI • 12 addresses
08/07/2026, 1:02:10 P.M.
+2 min
5 tx
235.25 QUAI • 17 addresses
08/07/2026, 1:05:45 P.M.
-3 min
54 tx
1,493.36 QUAI • 64 addresses
08/07/2026, 1:00:58 P.M.
+3 min
3 tx
10.67 QUAI • 16 addresses
08/07/2026, 1:06:56 P.M.
-4 min
Best candidate1 tx
13,940 QUAI • 2 addresses
08/07/2026, 12:59:47 P.M.
+4 min
2 tx
0 QUAI • 17 addresses
08/07/2026, 1:08:07 P.M.
Biggest whale alert
280.85 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/07/2026, 1:04:21 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
16 transactions
280.26 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 1:04:57 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0070006f42107031d212f73ab3ddc6bb0f0c2b86a2bc3e9eaf1140d9b6819ab7
125.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 1:04:47 P.M.
From: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001500273fd28e9a95605571589a9143f6a69272ee3e36248f73141c18847deb
100.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 1:04:47 P.M.
From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f0028859da6b8df97a0093a31f105e1d9adc00bc8f3fd4d53b0bf0eb671ea
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 1:04:47 P.M.
From: 0x000Ea0264BAC432f259e3BD781fA7701f9FeCC69
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x007c000e2979fe9bd6e36b83d5a2e4534452ec91e3cdfb0de67ba061bc537c98
280.85 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 1:04:21 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0063005241319e65e9fb3b7861d03cca208348e06bfa55dc6ed0ebaedb903013
19.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 1:04:01 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x000b004dbf674f08873f3715a209269e1420a6e9b6d5b1fe91c4b055a7eaaeb5
4.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 1:04:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D750f46910ae8ee05B682aD55eCb608fd5Ce5
Tx: 0x006e0076cf98b7653451d72a9de0ec5ed8786356bec4c0afb675d59410c2c654
43.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 1:04:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x006b00158337cfddbe4c5ef2f90f0f8f5ad46032220acf172a35abd7d67888a2
206.52 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/07/2026, 1:04:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00370005ee56bafb2755cd55459ffed691bf048e787aa44e46239de39dfcf66d
5.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 1:04:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x001a003bf47d5800ed2711c90dc1cb5bd2c7fc96e15bbd528f681189d9c59eff
168.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 1:04:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005e001da1d70347c6be20653c61ca66e02ee7b59108368b73ee0a19b67b8675
26.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 1:04:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002400541bc0ec48060ee2cd78475aca498c0ca815441632e1bea4cf0e925368
143.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 1:04:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00780012428551df07668731eab8538f633471587faddc8b2404419bd2d1556c
128.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 1:04:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00270079e2dcef779589ad891d9bbc78ce59cd90996636546a742dfdf6310410
4.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 1:04:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x000e001e9d5e2c9904a0c94273ee0b82988b5e0992d257f854cb212afa32e50a
4.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 1:04:01 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x0013000e89c24d7441e1d8b419521345677e36dc4d315822015ba364960dd24a