Spike bucket
08/10/2026, 10:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 10:05:00 A.M. to 08/10/2026, 10:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,681.47
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.9x above local average
3.6x previous minute
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
6
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
656.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 656 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 27 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: 08/10/2026, 10:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,025.21 QUAI across 21 visible rows
MEXC hot wallet
Net receiver
Exchange
656.27 QUAI across 6 visible rows
Known watch context
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
250.5 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
185.61 QUAI across 1 visible row
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
160.88 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 656.27 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
54 tx
1,700.78 QUAI • 69 addresses
08/10/2026, 10:04:36 A.M.
+1 min
6 tx
656.27 QUAI • 18 addresses
08/10/2026, 10:05:47 A.M.
-2 min
4 tx
183.59 QUAI • 22 addresses
08/10/2026, 10:03:25 A.M.
+2 min
21 tx
1,025.21 QUAI • 33 addresses
08/10/2026, 10:06:59 A.M.
-3 min
Best candidate51 tx
2,084.04 QUAI • 53 addresses
08/10/2026, 10:02:14 A.M.
+3 min
1 tx
112.36 QUAI • 11 addresses
08/10/2026, 10:08:09 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/10/2026, 10:01:00 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/10/2026, 10:09:20 A.M.
Biggest whale alert
250.5 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 10:05:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
All transfers in this selected minute
27 transactions
11.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00220063aaddb68fd20ba5909b5a62cda972efe5f1274cba6021f339ab3301b7
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00180053cb4a043f40780fd1ce9d87207d3667dc3e64d050251f57d08824cfbe
30.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000b004cb6505978702884663ef7bb2e8b9e15417c169e2941da362fc92e06bb
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x0060002cc8b87ce9493ef6057bac5063383bdcb18233a055810e48e7a6be8431
160.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x003100125a12dc0ad123f41f00bfed42d2768458a17f4bfa4d723b148ea8fc4e
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002a007ac824255761dec65dabac9821c608f9a4933d290d5b87022b5476a150
6.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0049002e96e0868646edae227692ce6a08b2052ea5647cc9518ce99876436288
250.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 10:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006100333053a9b80ac8e91b4381f943ef5010284cd8bf89ebd7ecd01930d11a
8.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0038004dca4e0a45865da41ca95416daaec4d6a1bb0b27a9ac85acef0543e226
137.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00430056c38be5b3c393a47aaf765d72520f4af061b2074fcdcffa912a2c5c7f
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x003c00123811b2dea2384d82d1667d12c05cdeb3d6062c68d661548add9527ae
23.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x001c0018cc9e8b86a078c4f3330044a085cb2c25cb861fc05194fc29a62f411a
9.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x004b00654bc1c107ee1355dd842f3a4cc0a0fd226d3af03a7acd98b947762a73
57.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x003b000fcb977ef6f7be8bff04f7c0a806d71da1254716688f19cad9a2429eec
23.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x000f002580412617c2f918c8f3cc74e45d9fd305ff00c100b2ec5dd49e405ba8
185.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0042007c827274437149a9daa4b323240579b5f232b76e9e41ad0bef8260094f
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x006f0047fc791ff571cbd59cf6edd249fddb1eeb3d5adb06864f7f2941b98a8b
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x00070024b99867d9df3ab49959618bdb0ad514261cbd3f99fe76e6f7121cc3e5
62.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0076005266c99bcb9ee888c5a0a1ffdf71c8ae45dd410af8d5b0bf2f50e10774
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0036006735546d4c895d03187501d7e892a420108e5fafea02f4212fbd1b4e2a
9.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 10:05:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0047007db8a67ef7130bbf6da77d64afbd0c003d3aa344cca31a32747950231f
103.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 10:05:06 A.M.
From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076002a3264c26a11513ed82ac9b103999ebdb3386747e196de3dba42b77574
127.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 10:05:06 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c000de9e35c75c68b4fcde26e05d2918bcf94489a11bcf9c96f39a5f507a4
101.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 10:05:06 A.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041005cfaefe672045bebdf075deb8e8f55fd8d64722c56e0d433982fc66146
100.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 10:05:06 A.M.
From: 0x00499820cd45eC441c20F0bD6AA3Dec765767d19
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f003a4064439e5820fe26d5384ccd109536bbf59d2c6766a9e15f1932d469
119.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 10:05:06 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000000ce7e3aa24ab31d3bb4eb5d644484fd3d6184d69168c3eccb746874439
104.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 10:05:06 A.M.
From: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0019002c0da23e0b323434cb5190418779c6e550f54ad2d3818960472b20bf39