Spike bucket
08/10/2026, 11:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 11:07:00 P.M. to 08/10/2026, 11:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,098.92
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.1x above local average
0.0x previous minute
0.8x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
1,098.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001C0526c0E06D355eFfaDAe52952598852753ba.
Dominant behavior: distribution
distribution + high confidence + 1099 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 • 0x001C0526c0E06D355eFfaDAe52952598852753ba.
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 • 7 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 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
542.99 QUAI across 5 visible rows
Known watch context
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
500 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
500 QUAI across 1 visible row
0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Net sender
Unknown type
125.71 QUAI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
105.49 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 542.99 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
24,841.53 QUAI • 15 addresses
08/10/2026, 11:06:52 P.M.
-1 min
1 tx
24,811.54 QUAI • 14 addresses
08/10/2026, 11:05:41 P.M.
+1 min
9 tx
1,456.34 QUAI • 22 addresses
08/10/2026, 11:08:02 P.M.
+2 min
1 tx
53.1 QUAI • 11 addresses
08/10/2026, 11:09:13 P.M.
-3 min
Best candidate28 tx
26,773.36 QUAI • 41 addresses
08/10/2026, 11:04:29 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
08/10/2026, 11:10:23 P.M.
-4 min
60 tx
3,683.49 QUAI • 74 addresses
08/10/2026, 11:03:18 P.M.
-5 min
1 tx
12,715.46 QUAI • 9 addresses
08/10/2026, 11:02:05 P.M.
Biggest whale alert
500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:07:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
7 transactions
105.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 11:07:49 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00020072e3a1fa682b5ff1c2b6bd2356951bb804c5087ab714586cb88819dbbd
103.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 11:07:49 P.M.
From: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052001d1f8d3a23e4e3261606e954e00d9649bf0dac6c421559d98b9fa7f64c
103.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 11:07:49 P.M.
From: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f0016896a251b3cd41f8dc733a58a08920c4f18933dfcd08bb9e0f86cc117
125.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 11:07:49 P.M.
From: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d005bb2467c2793418f0db2a8ace8507911c363e73d5a80be69caa1a0f815
105.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 11:07:49 P.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0027004b03383031c05044bbd8eac88ed1ccbfce87efc1da8d4bd0c32cfb5c5d
55.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:07:29 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00411fefb4ee3B27727bDfC90992E68516BD626C
Tx: 0x0009003b5d32c38c6e9ff371269c7f4a47cd0ed8e0ee8ef13ee07895c3a3a8c9
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:07:23 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001600280a8e62a982fecc34b88a98eb68f89fdac655b5afacd5fd7833a20018