Spike bucket
08/08/2026, 5:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 5:36:00 A.M. to 08/08/2026, 5:37:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 916.34
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002C67943dc843c1120de306cf0946B2B0490D07 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x002C67943dc843c1120de306cf0946B2B0490D07 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/08/2026, 5:36:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x002C67943dc843c1120de306cf0946B2B0490D07
Net sender
Unknown type
569.72 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
569.72 QUAI across 1 visible row
Known watch context
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
346.62 QUAI across 1 visible row
0x004cfe4A02C435d7E1b071c653d5B82Dc095D75b
Net receiver
Unknown type
346.62 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 569.72 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
0 tx
0 QUAI • 8 addresses
08/08/2026, 5:36:10 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
08/08/2026, 5:34:59 A.M.
+1 min
Best candidate2 tx
916.34 QUAI • 16 addresses
08/08/2026, 5:37:20 A.M.
-2 min
1 tx
570.05 QUAI • 15 addresses
08/08/2026, 5:33:48 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/08/2026, 5:32:35 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
08/08/2026, 5:38:30 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/08/2026, 5:39:41 A.M.
-5 min
2 tx
477.02 QUAI • 15 addresses
08/08/2026, 5:31:24 A.M.
Biggest whale alert
569.72 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 5:36:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
569.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 5:36:24 A.M.
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c006ed86f6f2517085f8d9c330a155ebdc8d5fdddd9bf0e63e3842037869b
346.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 5:36:24 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x004cfe4A02C435d7E1b071c653d5B82Dc095D75b
Tx: 0x00460052af688e49b6827dffa5f89eb5978fb908d8f612dec6ae12697631005e