Spike bucket
08/08/2026, 10:59:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 10:59:00 P.M. to 08/08/2026, 11:00:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 48,584.17
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
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 • 4 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, 10:59:00 P.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. 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
30,915.79 QUAI across 3 visible rows
Known watch context
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net sender
Unknown type
19,999.69 QUAI across 1 visible row
0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
Net sender
Unknown type
17,668.38 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
17,668.38 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
8,692.3 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 30,915.79 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 • 12 addresses
08/08/2026, 10:59:24 P.M.
-1 min
2 tx
2 QUAI • 13 addresses
08/08/2026, 10:58:06 P.M.
-2 min
1 tx
8,480 QUAI • 20 addresses
08/08/2026, 10:56:47 P.M.
+2 min
Best candidate9 tx
50,929.39 QUAI • 27 addresses
08/08/2026, 11:00:42 P.M.
+3 min
50 tx
2,177.3 QUAI • 61 addresses
08/08/2026, 11:01:54 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
08/08/2026, 10:55:29 P.M.
+4 min
50 tx
1,086.75 QUAI • 63 addresses
08/08/2026, 11:03:05 P.M.
-5 min
1 tx
17,669 QUAI • 13 addresses
08/08/2026, 10:54:10 P.M.
Biggest whale alert
19,999.69 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:59:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
2,223.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:59:44 P.M.
From: 0x0074023e4D5d317b702cFC2E8C47773A8a2d4D5d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0005001dd4bfbb8cf51a2a5c76746ecf2f2bdb468db0bf38d2c25f6714472586
8,692.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:59:44 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003500722079009b06b03777766b9059b934be4819b47776235c280441042a60
19,999.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:59:44 P.M.
From: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a0063e5a865dc3de1e1752313514b41d596b832295579de3380c3748443aa
17,668.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:59:44 P.M.
From: 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00220072a8d9fc5dd95b933a7f641e5ef98135af82e86cb888a18aa353b6fd4c