Spike bucket
08/08/2026, 8:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 8:17:00 A.M. to 08/08/2026, 8:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 44,885
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
6.7x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
44,885 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004735d7f10DCd32699Bf661f40d8A0b6feEA2be • 0x001BBc094C7777Cb590641ff08BfF8f4849E565c.
Dominant behavior: distribution
distribution + high confidence + 44885 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x004735d7f10DCd32699Bf661f40d8A0b6feEA2be • 0x001BBc094C7777Cb590641ff08BfF8f4849E565c.
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 • 3 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, 8:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x004735d7f10DCd32699Bf661f40d8A0b6feEA2be
Net sender
Unknown type
24,886.1 QUAI across 1 visible row
0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Net receiver
Unknown type
24,886.1 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.79 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
19,998.79 QUAI across 1 visible row
Known watch context
0x003AE0669b8e8Feda923baB03a6f3489c16483d2
Net sender
Unknown type
0.1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 19,998.79 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, 8:16:31 A.M.
+1 min
Best candidate3 tx
44,885 QUAI • 17 addresses
08/08/2026, 8:17:41 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/08/2026, 8:15:21 A.M.
+2 min
0 tx
0 QUAI • 6 addresses
08/08/2026, 8:18:52 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
08/08/2026, 8:14:11 A.M.
+3 min
2 tx
1,249.83 QUAI • 13 addresses
08/08/2026, 8:20:02 A.M.
-4 min
1 tx
7,456.5 QUAI • 12 addresses
08/08/2026, 8:13:00 A.M.
+4 min
0 tx
0 QUAI • 5 addresses
08/08/2026, 8:21:12 A.M.
Biggest whale alert
24,886.1 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 8:17:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004735d7f10DCd32699Bf661f40d8A0b6feEA2be
To: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
All transfers in this selected minute
3 transactions
24,886.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 8:17:30 A.M.
From: 0x004735d7f10DCd32699Bf661f40d8A0b6feEA2be
To: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Tx: 0x007200084a887030095b164c25424b4a8f9a1bfea4c6a527d10d74eaddfc5678
19,998.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 8:17:27 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00510050d21d56395040f5c2595a355dbedaec79c715f205de7c7fc241dc9161
0.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 8:17:27 A.M.
From: 0x003AE0669b8e8Feda923baB03a6f3489c16483d2
To: 0x0015ed80517e9961235ec22dAFb00020C2e970b2
Tx: 0x00650059feb608b2ef1148b193f62f8ef171b65489a4709e75de84f7d176cf8d