Spike bucket
08/10/2026, 8:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 8:08:00 P.M. to 08/10/2026, 8:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,874.4
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
2.8x above local average
208x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
2,874.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0066576502756529a099B03CccD89Dc7043B74E2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2874 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 • 0x0066576502756529a099B03CccD89Dc7043B74E2.
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: 08/10/2026, 8:08:00 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
2,874.4 QUAI across 9 visible rows
Known watch context
0x0066576502756529a099B03CccD89Dc7043B74E2
Net sender
Unknown type
1,000.96 QUAI across 1 visible row
0x002648420Ce77AE1fb0480133aa86846A08b30e6
Net sender
Unknown type
909.46 QUAI across 1 visible row
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net sender
Unknown type
253.63 QUAI across 1 visible row
0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Net sender
Unknown type
153.57 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 2,874.4 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
1 tx
100.3 QUAI • 13 addresses
08/10/2026, 8:07:52 P.M.
-1 min
1 tx
13.83 QUAI • 13 addresses
08/10/2026, 8:06:41 P.M.
+1 min
9 tx
2,874.4 QUAI • 17 addresses
08/10/2026, 8:09:02 P.M.
-2 min
27 tx
2,107.2 QUAI • 36 addresses
08/10/2026, 8:05:30 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/10/2026, 8:10:13 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
08/10/2026, 8:11:23 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/10/2026, 8:04:20 P.M.
-5 min
Best candidate54 tx
2,996.53 QUAI • 67 addresses
08/10/2026, 8:03:08 P.M.
Biggest whale alert
1,000.96 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:08:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0066576502756529a099B03CccD89Dc7043B74E2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
9 transactions
111.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:08:51 P.M.
From: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00320031492e486b45d12cf004a569e68801fc29ff70aed52b30e58e8436aab3
108.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:08:51 P.M.
From: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002500428bce7bf6992a3bbf10db7d287c0e3ac0ad5c27cb2e1ac488ed821bf2
107.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:08:51 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d0073952cdae372513e319d3e106328f5573ef5c237a2c3fe06cfd08424b2
123.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:08:51 P.M.
From: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00350031646d9386b061a914d4b55fb5bcdd3dbd12bdafac60342d6d29543d2a
909.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:08:51 P.M.
From: 0x002648420Ce77AE1fb0480133aa86846A08b30e6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c0001c9e828e3f985d3f4d7e2d9eedaa6465d14fbc1dbcddba1e70a6a1c75
253.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:08:51 P.M.
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e005d05cd0da8fdcbc280b5ad64a552ffe0d7dcfe6256389f54ccebee08ee
1,000.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:08:51 P.M.
From: 0x0066576502756529a099B03CccD89Dc7043B74E2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e003191829a181a7e3e4e4178d5f4659e88d0b78b72ffa443c27b42a261db
153.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:08:51 P.M.
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e004a0b8cd21213a300f4aab6a99b29c5e9b899a0b8a89cd2c7a8ae25ebae
106.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:08:51 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d001c4a1f0c4bc5f11fe043ac341dec08f298f6c0f86aa456e83694578030