Spike bucket
08/07/2026, 11:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 11:08:00 P.M. to 08/07/2026, 11:09:00 P.M.
Fully observable spike
high confidence
93% coverage
High-confidence spike
Coverage
Explained QUAI: 1,547.53
Unexplained QUAI: 120.23
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.5x above local average
2.1x previous minute
556x 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
9
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
1,667.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35.
Dominant behavior: distribution
distribution + high confidence + 1668 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 • 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 11:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
1,544.53 QUAI across 8 visible rows
Known watch context
0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
Net sender
Unknown type
764.66 QUAI across 1 visible row
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net sender
Unknown type
137.48 QUAI across 1 visible row
0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
Net sender
Unknown type
118.39 QUAI across 1 visible row
0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Net sender
Unknown type
112.12 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,544.53 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
9 tx
1,667.76 QUAI • 25 addresses
08/07/2026, 11:08:08 P.M.
-1 min
3 tx
780.4 QUAI • 15 addresses
08/07/2026, 11:06:57 P.M.
+1 min
1 tx
3 QUAI • 15 addresses
08/07/2026, 11:09:19 P.M.
-2 min
36 tx
1,602.74 QUAI • 46 addresses
08/07/2026, 11:05:46 P.M.
-3 min
2 tx
216.93 QUAI • 13 addresses
08/07/2026, 11:04:35 P.M.
+3 min
9 tx
3,807.61 QUAI • 21 addresses
08/07/2026, 11:10:31 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/07/2026, 11:11:42 P.M.
-5 min
Best candidate51 tx
20,974.19 QUAI • 61 addresses
08/07/2026, 11:03:24 P.M.
Biggest whale alert
764.66 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:08:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
9 transactions
3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 11:08:59 P.M.
From: 0x006776AD1352b6e926155d4e48cDb02d5D92484F
To: 0x001C0526c0E06D355eFfaDAe52952598852753ba
Tx: 0x00600068d983d5f30d03e1d41d7dffe4173527b7c35c6e3e3acb535d0886e860
100.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:08:01 P.M.
From: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00530040c9582d1c1815c8f77816942bc7081e1773261599896c788802654425
118.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:08:01 P.M.
From: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a00050d6ebe0045bf51dddc64134841a684e8f785fe75ebb7c2c3f0390fda
107.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:08:01 P.M.
From: 0x00140382Bc5DDBa35cA720A835B607eF4720A05B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a007b970651c23657f6a8bafe6da18ea78ae7eaf643ca359cbd2c22b4d8f5
101.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:08:01 P.M.
From: 0x001d3356311Eb47632d24A5e6Dcda39DFD059e76
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d000a0a2ba50de483d59946bfad9fbd07d12191ecb5ab5dc68983f2f53736
764.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:08:01 P.M.
From: 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d007498bca9fa65e47702967ca8100313e9924716bd97d037f5c5754cbcca
102.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:08:01 P.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b00309d4595002572f8ac8c910ec17d3d751dca79a09d0e1f2876422b4789
137.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:08:01 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029007c8855402a11a2ae4396c6af2463d0735369d185d171dc8e2867af15af
112.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:08:01 P.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d001497f98396860ab71e2d58904cfbde570d999db0c4b7ed75400eb3aef3