Spike bucket
08/08/2026, 11:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 11:07:00 P.M. to 08/08/2026, 11:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 320.85
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
0.5x above local average
0.2x previous minute
0.9x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
320.85 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x000D7d3F319e6c2cD31535994133923271bD6c6f.
Dominant behavior: distribution
distribution + high confidence + 321 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 • 0x000D7d3F319e6c2cD31535994133923271bD6c6f.
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, 11:07:00 P.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. 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
221.52 QUAI across 2 visible rows
Known watch context
0x000D7d3F319e6c2cD31535994133923271bD6c6f
Net sender
Unknown type
112.56 QUAI across 1 visible row
0x000a7d40a2081e7aFf84360a746784665280Ca58
Net sender
Unknown type
108.96 QUAI across 1 visible row
0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Net sender
Unknown type
99.32 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
99.32 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 221.52 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
21.46 QUAI • 17 addresses
08/08/2026, 11:06:55 P.M.
-1 min
30 tx
1,482.49 QUAI • 42 addresses
08/08/2026, 11:05:36 P.M.
+1 min
4 tx
365.93 QUAI • 24 addresses
08/08/2026, 11:08:14 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
08/08/2026, 11:04:25 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
08/08/2026, 11:09:32 P.M.
-4 min
50 tx
1,086.75 QUAI • 63 addresses
08/08/2026, 11:03:05 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/08/2026, 11:10:50 P.M.
-5 min
Best candidate50 tx
2,177.3 QUAI • 61 addresses
08/08/2026, 11:01:54 P.M.
Biggest whale alert
112.56 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 11:07:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
108.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 11:07:51 P.M.
From: 0x000a7d40a2081e7aFf84360a746784665280Ca58
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f007402ed0f83254c59f207f35a94c60199f5bf199a5d6f7f0e8babc2d56a
112.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 11:07:51 P.M.
From: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0024005374819eb0bd97c3d02c6ca75df1c19eed96f2f2f4da363994e1906a7b
99.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 11:07:51 P.M.
From: 0x0021C62359cbFb14042ad28b2Ded753589faBE5b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0058005b88f29cd170822007244ef72798ca5691653fda804f2a3e230c04eaf5