Spike bucket
08/10/2026, 11:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 11:07:00 A.M. to 08/10/2026, 11:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,060.44
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.2x above local average
5.7x previous minute
0.6x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
739.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
Dominant behavior: distribution
distribution + high confidence + 739 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 • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
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 • 6 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: 08/10/2026, 11:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
931.46 QUAI across 5 visible rows
Known watch context
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net sender
Unknown type
509.77 QUAI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
128.98 QUAI across 1 visible row
0x0014B0D25aCdA57927AFC2fB215d13369A56c617
Net receiver
Unknown type
128.98 QUAI across 1 visible row
0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Net sender
Unknown type
110.08 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 931.46 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
3 tx
739.37 QUAI • 20 addresses
08/10/2026, 11:07:12 A.M.
-1 min
1 tx
128.87 QUAI • 11 addresses
08/10/2026, 11:06:02 A.M.
+1 min
7 tx
1,276.14 QUAI • 19 addresses
08/10/2026, 11:08:23 A.M.
-2 min
Best candidate12 tx
17,288.54 QUAI • 27 addresses
08/10/2026, 11:04:49 A.M.
-3 min
59 tx
3,169.62 QUAI • 73 addresses
08/10/2026, 11:03:37 A.M.
+3 min
1 tx
1,000 QUAI • 13 addresses
08/10/2026, 11:09:34 A.M.
+4 min
0 tx
0 QUAI • 1 addresses
08/10/2026, 11:10:44 A.M.
-5 min
1 tx
63.18 QUAI • 14 addresses
08/10/2026, 11:02:27 A.M.
Biggest whale alert
509.77 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 11:07:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
103.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 11:07:26 A.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d002e417c1eeba2f3ef0266cc1744dc226e9f387f60efb9b60d1820d08d3c
105.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 11:07:26 A.M.
From: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0016003d3c659a58bbfc68004c158e1f96c09834893d571d4fd70e35af62f6e4
102.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 11:07:26 A.M.
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f000e3536a20d1ede05e1d80408b63a56dc11716ecfa5c2e9c931ea30b163
110.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 11:07:12 A.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017007e3d2003ce977cc418a73dcdb93e230a37b73c70d85807863d8a1acf68
509.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 11:07:12 A.M.
From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c005f4998675723933a07ace17bc86685369ab770b865661134f6c6268a6c
128.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:07:12 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0014B0D25aCdA57927AFC2fB215d13369A56c617
Tx: 0x00360031c20b60e6331ac76f77442fcec0180a796d21c6b84b9321f16d5d9c9d