Spike bucket
08/07/2026, 2:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 2:07:00 P.M. to 08/07/2026, 2:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,434.89
Unexplained QUAI: 0
Explained QI: 728.46
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
0.0x above local average
0.0x 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
3
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
905.7 QUAI
728.46 QI
Avg confidence
70.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0059b03F6a79b75a91F994e00227265751dAE71C • 0x005240760EFC13fF7b25551c5f3A09999BE9b8eB.
Dominant behavior: distribution
distribution + high confidence + 906 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 0x0059b03F6a79b75a91F994e00227265751dAE71C • 0x005240760EFC13fF7b25551c5f3A09999BE9b8eB.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 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, 2:07:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
1,113.17 QUAI across 3 visible rows
0x005240760EFC13fF7b25551c5f3A09999BE9b8eB
Net receiver
Unknown type
893.26 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
728.46 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
728.46 QI across 3 visible rows
MEXC hot wallet
Net receiver
Exchange
309.28 QUAI across 3 visible rows
Known watch context
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 728.46 QI
Type concentration
To exchange: 309.28 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
905.7 QUAI • 16 addresses
08/07/2026, 2:07:24 P.M.
-1 min
2 tx
0 QUAI • 14 addresses
08/07/2026, 2:06:11 P.M.
-2 min
44 tx
1,358.6 QUAI • 57 addresses
08/07/2026, 2:05:00 P.M.
+2 min
11 tx
4,000,533.06 QUAI • 30 addresses
08/07/2026, 2:08:36 P.M.
-3 min
Best candidate52 tx
4,000,606.71 QUAI • 63 addresses
08/07/2026, 2:03:48 P.M.
+3 min
10 tx
32.51 QUAI • 22 addresses
08/07/2026, 2:09:47 P.M.
-4 min
2 tx
0 QUAI • 13 addresses
08/07/2026, 2:02:37 P.M.
+4 min
1 tx
0 QUAI • 10 addresses
08/07/2026, 2:10:58 P.M.
Biggest whale alert
893.26 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:07:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x005240760EFC13fF7b25551c5f3A09999BE9b8eB
All transfers in this selected minute
11 transactions
242.82 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:07:58 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0009002ab7241f9bd3a7f0cdf133154dd5661b0adc308e1d87bc29371f03ccd9
242.82 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:07:58 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0003000d6bcb534f6580798a43812d3ce622bb8f0a3c79cd127680bc36e261ee
242.82 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:07:58 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00360004d839f5603d058bcc728ea850cecdc0d2d987c221bfbbfc309d1e91d0
103.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:07:56 P.M.
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007700058f93879cbca7579cfe5d3b2c2e9e3b5ccbeef6d61f86923df365039c
103.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:07:56 P.M.
From: 0x005b02a40e1057E2C355B911405c9c67e7810794
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0019007d35e85b89192c67c605c1496cc38f3aea61626a582b6e32bea89dd541
102.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:07:56 P.M.
From: 0x0034463411140ce004284E220a99721f1a5F52E2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e00766636251054a56bab2e24b733d2192fae795e3320b672fe58c7c819bc
188.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:07:56 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x0008002ecc2063fb728f8559373268e67814085f9b64102c1b94b21651398835
31.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:07:44 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x000bE86AA877d70aa756D4b243cDd693c3B4857c
Tx: 0x0054005a1e943fee7bce6647870709e1c1c852d77036ec029f50fb05a18e1069
6.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:07:08 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0041002870398ba17b209ae85e81f189e46c1fb3e4df2fe402abbae5f4c0b443
5.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:07:08 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x001500479bbddad01505ece14ab458b1157d592421d875d1fc816733b6f69b2b
893.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:07:08 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x005240760EFC13fF7b25551c5f3A09999BE9b8eB
Tx: 0x006000422374d4268259f950415808ed117f6542ada33cb922e501d0e27671d2