Spike bucket
08/11/2026, 3:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 3:16:00 A.M. to 08/11/2026, 3:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,100.11
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
2.5x above local average
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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
9,100.11 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005eDfb27496C16975832A0D24f1C97f719f9Eef.
Dominant behavior: mixed flow
mixed_flow + high confidence + 9100 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005eDfb27496C16975832A0D24f1C97f719f9Eef.
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 • 12 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: 08/11/2026, 3:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
8,194.31 QUAI across 11 visible rows
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net sender
Unknown type
3,112.36 QUAI across 1 visible row
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net sender
Unknown type
1,899.48 QUAI across 1 visible row
MEXC hot wallet
Net sender
Exchange
905.8 QUAI across 1 visible row
Known watch context
0x005dB8F5FfE79265b01F9EB40571C27946811984
Net receiver
Unknown type
905.8 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 905.8 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
0 tx
0 QUAI • 10 addresses
08/11/2026, 3:15:41 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
08/11/2026, 3:14:31 A.M.
+1 min
12 tx
9,100.11 QUAI • 24 addresses
08/11/2026, 3:16:52 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/11/2026, 3:18:04 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/11/2026, 3:13:21 A.M.
+3 min
Best candidate1 tx
19,999.07 QUAI • 10 addresses
08/11/2026, 3:19:15 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/11/2026, 3:12:10 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/11/2026, 3:20:25 A.M.
Biggest whale alert
3,112.36 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 3:16:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
12 transactions
616.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 3:16:49 A.M.
From: 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d0001fef7ba06133446dacbfe3d486f9ddb5cc9b2afbcfb332c5842b9db45
216.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 3:16:49 A.M.
From: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0029003b7fbf9c03d69ba192585c431abc0366311957b1c1a549d5659ac1f276
905.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 3:16:37 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x005dB8F5FfE79265b01F9EB40571C27946811984
Tx: 0x0003001bf87ca6d51b20d4c94979aeeb10ca3bfd24595b5898e35f052bd56db5
8.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 3:16:37 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0077006edb1d697488b7f0dfc24c51beb93ea4804aca804c27d11e9d3ddb9e43
7.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 3:16:37 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071007b8533a902185372a6e8f4b1b6a7b1996a58493d57376ff29ff454e0fe
1,899.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 3:16:37 A.M.
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00040023ca4f1ec18d9a635783e0c5415299f92bddbcf04afa7f0390149476bf
3,112.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 3:16:37 A.M.
From: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d0066a5099955bc8a19450b7b2af8ae5e5c851c915fcc7d87379987411513
376.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 3:16:37 A.M.
From: 0x006d1b468555E32cc3299406451d0393631aE482
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b003bafe9779478767e4baa859466ee900ced646f9aa951a612044672d05a
278.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 3:16:37 A.M.
From: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b0074bbbab4e514d149080764d83c298f89f00922166d72c0699cb584c295
819.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 3:16:37 A.M.
From: 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0033005419e60b204e177fc8273fd7d187c8a30d862ce8519fdd0420c277660d
306.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 3:16:37 A.M.
From: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d00108abbd10d65fe73ab5e59e8b1aac8fe4b463a43aff17c67411d1a99f8
552.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 3:16:37 A.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e00051df495667d25bba84812c84cdab7be81d93e15c7da886428e78b1436