Spike bucket
08/09/2026, 6:28:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 6:28:00 P.M. to 08/09/2026, 6:29:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,454.71
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
1.6x above local average
0.3x previous minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
2,454.71 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037.
Dominant behavior: distribution
distribution + high confidence + 2455 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 • 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037.
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: 08/09/2026, 6:28:00 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
2,454.71 QUAI across 4 visible rows
Known watch context
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Net sender
Unknown type
1,543.41 QUAI across 1 visible row
0x000Cf000f38319C9c9c9e9eA582C348713959a6c
Net sender
Unknown type
470.01 QUAI across 1 visible row
0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Net sender
Unknown type
220.92 QUAI across 1 visible row
0x0024C3E97040ec73c8B2b4c6129f7443dA177214
Net sender
Unknown type
220.36 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 2,454.71 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 • 14 addresses
08/09/2026, 6:27:32 P.M.
+1 min
4 tx
2,454.71 QUAI • 18 addresses
08/09/2026, 6:28:50 P.M.
-2 min
Best candidate16 tx
9,525.36 QUAI • 28 addresses
08/09/2026, 6:26:13 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
08/09/2026, 6:30:10 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
08/09/2026, 6:24:54 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
08/09/2026, 6:31:28 P.M.
+5 min
9 tx
185.11 QUAI • 25 addresses
08/09/2026, 6:32:47 P.M.
-6 min
5 tx
95.83 QUAI • 18 addresses
08/09/2026, 6:22:25 P.M.
Biggest whale alert
1,543.41 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:28:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
470.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:28:21 P.M.
From: 0x000Cf000f38319C9c9c9e9eA582C348713959a6c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00560062f3e54b1f04654499297810b7c90ea66fb3829e17a913aacdbdb74d97
220.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:28:21 P.M.
From: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d003d61e87f8342d3af35bac4ef4bed3f2ca11353f88eecbae922807c5e04
1,543.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:28:21 P.M.
From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001700343cbd386f153888260d0529701c8cc6c35d40b911bf446c096f262432
220.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 6:28:21 P.M.
From: 0x0024C3E97040ec73c8B2b4c6129f7443dA177214
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0079003a452f4be31585279a05eacff8a8c4c3eb5872f2495fc41b99ce7a7a49