Spike bucket
08/08/2026, 4:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 4:41:00 A.M. to 08/08/2026, 4:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,507.01
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.5x above local average
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
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
2,507.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00443d253cF3ead56BbDAA436885E5F055aE282E • 0x00434CB1c51Cf580eE05e9e09B228f66cDeA2EB2.
Dominant behavior: distribution
distribution + high confidence + 2507 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 0x00443d253cF3ead56BbDAA436885E5F055aE282E • 0x00434CB1c51Cf580eE05e9e09B228f66cDeA2EB2.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x00357a4f0eD032654Fe08A31A10D252cE53a6551 (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 • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/08/2026, 4:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 • transfer sample depth is limited in the current window • 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
0x00443d253cF3ead56BbDAA436885E5F055aE282E
Net sender
Unknown type
1,330 QUAI across 1 visible row
0x00434CB1c51Cf580eE05e9e09B228f66cDeA2EB2
Net receiver
Unknown type
1,330 QUAI across 1 visible row
0x00346447Db5C42D59Cc6A508ad7F4AF45268827f
Net sender
Unknown type
743.54 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
743.54 QUAI across 1 visible row
Known watch context
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
433.46 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x00357a4f0eD032654Fe08A31A10D252cE53a6551
2 repeated flows • 433.46 QUAI
Type concentration
To exchange: 743.54 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
2 tx
7,942.5 QUAI • 14 addresses
08/08/2026, 4:40:35 A.M.
+1 min
4 tx
2,507.01 QUAI • 14 addresses
08/08/2026, 4:41:45 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
08/08/2026, 4:39:23 A.M.
+2 min
1 tx
173.31 QUAI • 14 addresses
08/08/2026, 4:42:56 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
08/08/2026, 4:38:12 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/08/2026, 4:44:07 A.M.
-4 min
Best candidate4 tx
30,887.82 QUAI • 18 addresses
08/08/2026, 4:37:01 A.M.
+4 min
1 tx
129.98 QUAI • 12 addresses
08/08/2026, 4:45:17 A.M.
Biggest whale alert
1,330 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 4:41:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00443d253cF3ead56BbDAA436885E5F055aE282E
To: 0x00434CB1c51Cf580eE05e9e09B228f66cDeA2EB2
All transfers in this selected minute
4 transactions
216.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 4:41:35 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00357a4f0eD032654Fe08A31A10D252cE53a6551
Tx: 0x006e005511041b4d7769c0e0c78a78632935467504f95ec4d4e8ecdd19eb7ee7
1,330 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 4:41:11 A.M.
From: 0x00443d253cF3ead56BbDAA436885E5F055aE282E
To: 0x00434CB1c51Cf580eE05e9e09B228f66cDeA2EB2
Tx: 0x001d005451f8cb9f10330866b996b1fa3d3150f87a3f48c7ada50dcfff4db6a1
743.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 4:41:11 A.M.
From: 0x00346447Db5C42D59Cc6A508ad7F4AF45268827f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d0058e4c0eeb6da75bcdd277017c05052bcbab88cc9c0345a89ed64a5ed8f
216.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 4:41:11 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00357a4f0eD032654Fe08A31A10D252cE53a6551
Tx: 0x00210041d866c802f1cfd80dd8a39f4117e4e6fd4f5a17d4f5c55333ea069a58