Spike bucket
08/09/2026, 10:49:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 10:49:00 P.M. to 08/09/2026, 10:50:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,270.42
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.9x above local average
1.0x next minute
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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
7,270.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7270 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 • 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f.
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 • 9 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: 08/09/2026, 10:49:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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. 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
7,270.42 QUAI across 9 visible rows
Known watch context
0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Net sender
Unknown type
1,792.29 QUAI across 1 visible row
0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Net sender
Unknown type
1,163.02 QUAI across 1 visible row
0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Net sender
Unknown type
1,138.31 QUAI across 1 visible row
0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Net sender
Unknown type
1,026.68 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 7,270.42 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 • 9 addresses
08/09/2026, 10:48:51 P.M.
-1 min
0 tx
0 QUAI • 7 addresses
08/09/2026, 10:47:41 P.M.
+1 min
9 tx
7,270.42 QUAI • 19 addresses
08/09/2026, 10:50:02 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/09/2026, 10:46:31 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
08/09/2026, 10:51:13 P.M.
+3 min
Best candidate8 tx
55,707.25 QUAI • 16 addresses
08/09/2026, 10:52:23 P.M.
-4 min
1 tx
229.23 QUAI • 9 addresses
08/09/2026, 10:45:21 P.M.
-5 min
0 tx
0 QUAI • 8 addresses
08/09/2026, 10:44:10 P.M.
Biggest whale alert
1,792.29 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 10:49:34 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
9 transactions
1,163.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 10:49:34 P.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f003244146aa088ad85cf61a223097f117d828ba51b9d390d1455ce6d8f9b
346.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 10:49:34 P.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a001d88020aa4e05e58c2b2aed4b010d5b0723f418685346dc0119c4c30e9
803.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 10:49:34 P.M.
From: 0x006df598d0033d918deb0b9006880B384Cad3E5a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002000652934dea96b73606bcb9ed902387cdb229fedbf9f45ce5dd297f9e552
1,026.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 10:49:34 P.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f00308f3f143e7f437491f10e37baf198e117f86ac357d358aa7f4637fc21
1,138.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 10:49:34 P.M.
From: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e00495e72356e40b74f25b3a449871880e4afc6e3f149f6f0b80b5e6971d9
304.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 10:49:34 P.M.
From: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0067005ab7a0c9b8f8567f8d7a97a5a4240a2e6d7d426bd8bc4350aceda5e0c8
381.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 10:49:34 P.M.
From: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e0029a005e4d79794203f6513dc370e82801e075883ccc33de8f3c366dbbc
312.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 10:49:34 P.M.
From: 0x0065D0c770f017B0908C93cD6027763440CA52f8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c001491f9b37c32f708baee772543d2de5e2501f5e3f99c555def5ef8f5d5
1,792.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 10:49:34 P.M.
From: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0036003e1fc5ce21b277c15357d37539392c4870fef65677acb6c9943f6aedbe