Spike bucket
08/10/2026, 4:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 4:14:00 A.M. to 08/10/2026, 4:15:00 A.M.
Fully observable spike
high confidence
18% coverage
Coverage
Explained QUAI: 244.96
Unexplained QUAI: 1,108.81
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
2.8x above local average
1.1x previous minute
5.5x 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
1,353.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23.
Dominant behavior: distribution
distribution + high confidence + 1354 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 • 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23.
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 • 2 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 • Thin source coverage
Last updated: 08/10/2026, 4:14:00 A.M.
Coverage gap high (82% not covered)
Based on: 1 related signal • 2 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (18%) • 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
244.96 QUAI across 2 visible rows
Known watch context
0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Net sender
Unknown type
130.06 QUAI across 1 visible row
0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Net sender
Unknown type
114.89 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 244.96 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
Best candidate1 tx
1,353.77 QUAI • 12 addresses
08/10/2026, 4:14:02 A.M.
-1 min
3 tx
1,269.74 QUAI • 19 addresses
08/10/2026, 4:12:52 A.M.
+1 min
2 tx
244.96 QUAI • 13 addresses
08/10/2026, 4:15:13 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/10/2026, 4:11:40 A.M.
+2 min
2 tx
1,015.98 QUAI • 9 addresses
08/10/2026, 4:16:23 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/10/2026, 4:10:29 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/10/2026, 4:17:33 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/10/2026, 4:09:19 A.M.
Biggest whale alert
130.06 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 4:14:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
130.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 4:14:02 A.M.
From: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00510035a1ecf33a973b705a477b240833050d5c9f3b766a4d4fc1dcd484898a
114.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 4:14:02 A.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e001e44ea6d2a61626a4400cbe1760576d0bb200f3c61fd348b7b08ede2a8