Spike bucket
08/09/2026, 7:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 7:14:00 P.M. to 08/09/2026, 7:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,112.12
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0067560f6d4cC61F1E0965278d9f4bc4C48099d5.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0067560f6d4cC61F1E0965278d9f4bc4C48099d5.
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 • 7 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, 7:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 (mixed flow).
- 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
1,112.12 QUAI across 7 visible rows
Known watch context
0x0067560f6d4cC61F1E0965278d9f4bc4C48099d5
Net sender
Unknown type
308.95 QUAI across 1 visible row
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net sender
Unknown type
249.73 QUAI across 1 visible row
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
132.77 QUAI across 1 visible row
0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Net sender
Unknown type
110.24 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,112.12 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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 • 15 addresses
08/09/2026, 7:14:11 P.M.
-1 min
4 tx
20.61 QUAI • 19 addresses
08/09/2026, 7:12:52 P.M.
-2 min
1 tx
2 QUAI • 15 addresses
08/09/2026, 7:11:34 P.M.
+2 min
Best candidate7 tx
1,112.12 QUAI • 21 addresses
08/09/2026, 7:15:30 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
08/09/2026, 7:16:51 P.M.
-4 min
2 tx
12.74 QUAI • 16 addresses
08/09/2026, 7:10:17 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/09/2026, 7:18:09 P.M.
-5 min
0 tx
0 QUAI • 15 addresses
08/09/2026, 7:08:58 P.M.
Biggest whale alert
308.95 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 7:14:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0067560f6d4cC61F1E0965278d9f4bc4C48099d5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
103.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 7:14:04 P.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b0009528ae5cc42748fe4b7c1afe57305d25613ed17d52d67c434db228dae
308.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 7:14:04 P.M.
From: 0x0067560f6d4cC61F1E0965278d9f4bc4C48099d5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a00320eff4fcf1e34e7879ebc1c6fb2d9483e645a742d0b4b4995a07154bd
249.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 7:14:04 P.M.
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0070006c17a175c8096d54a7c6468433679b318990853171a7832143ce835cac
110.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 7:14:04 P.M.
From: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003600263847a29ab78f4dd159bb31b15b3a019bd20fd375049ce3921e2b7682
102.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 7:14:04 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0063002af631047508be8edc1565b9c8273d47b5befa358e54ab5cf504e6883c
132.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 7:14:04 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b0054d54e9daf3efa0e33afb220d2a06d85164531709b9e940b96d6c40895
103.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 7:14:04 P.M.
From: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0006004f0efad80cec5f6f0144bb35b0073e19db5aab9fdc5a640d5653fb08ab