Spike bucket
08/08/2026, 10:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 10:08:00 A.M. to 08/08/2026, 10:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,038.5
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
1.0x above local average
1.0x 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
2,038.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 2038 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 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 12 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: 08/08/2026, 10:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,000 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
910.4 QUAI across 7 visible rows
Known watch context
0x002937281b637079c3ec22344067C33Cb4912A68
Net sender
Unknown type
203.91 QUAI across 1 visible row
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net sender
Unknown type
136.97 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 910.4 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
-1 min
0 tx
0 QUAI • 8 addresses
08/08/2026, 10:07:09 A.M.
+1 min
12 tx
2,038.5 QUAI • 28 addresses
08/08/2026, 10:08:30 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
08/08/2026, 10:05:51 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 10:09:50 A.M.
-3 min
29 tx
2,660.3 QUAI • 42 addresses
08/08/2026, 10:04:31 A.M.
+3 min
Best candidate7 tx
11,044.8 QUAI • 19 addresses
08/08/2026, 10:11:01 A.M.
+4 min
2 tx
2 QUAI • 14 addresses
08/08/2026, 10:12:20 A.M.
-5 min
50 tx
1,106.32 QUAI • 60 addresses
08/08/2026, 10:03:12 A.M.
Biggest whale alert
1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:08:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
12 transactions
72.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:08:09 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x005e0014c35ab5fc2ba11ef408f057f08703552a944f0b1d92769ceefa1c0e8b
11.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:08:09 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x004500095a2fc65d8cef5fbe49c1e6067a9a67472f5e0026c6c7d58d264c36fe
109.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:08:09 A.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c0005e74d310f3feb081e59645c1836aeec1fb2d226b8e6c13bf25c68a205
203.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:08:09 A.M.
From: 0x002937281b637079c3ec22344067C33Cb4912A68
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0071001aed9fd028c2e6f89ffc2bf6abf63fdeaf996f608c8a4879b5e8c5c9ad
104.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:08:09 A.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00590023be77c88a8a15708e1773ef3e66a3f837f8e15a123fca68c4d9baa9a9
110.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:08:09 A.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b0029256066b96b1b6e322ff812adcd0a556100c30799f03a626a0e83cd46
136.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:08:09 A.M.
From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004300514c2609026a17491c74058d8938406e2be1c6515358e0790d9349be2a
133.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:08:09 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0035005941990daf24bde525d21e44f197a9ec0a250dfda5aa3e956f2245ba80
112.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:08:09 A.M.
From: 0x000a7d40a2081e7aFf84360a746784665280Ca58
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0025003c6679a62aebd203adf3e795ae839e1a9cef5f5cf2409181f7a3ab35bf
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:08:09 A.M.
From: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001a005d7a9efde6dfd177916e0e36362ef0e9000d8bb9aac1cdf56b990f443a
31.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:08:09 A.M.
From: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Tx: 0x00230011fb05092dea0f37869208df77ecdb0e58aa40bf7565adf11bfc203c90
12.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:08:09 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x000a0069124ce8990b991598dab25cb89eba0cbc0422afa1930f76e3493e2d37