Spike bucket
08/11/2026, 7:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 7:11:00 A.M. to 08/11/2026, 7:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 389.47
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
7.0x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
389.47 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001D34B2650bb2D1716dd1eE877115375C540EbB.
Dominant behavior: mixed flow
mixed_flow + high confidence + 389 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 • 0x001D34B2650bb2D1716dd1eE877115375C540EbB.
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: 08/11/2026, 7:11:00 A.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 (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
329.5 QUAI across 3 visible rows
Known watch context
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net sender
Unknown type
124.1 QUAI across 1 visible row
0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Net sender
Unknown type
105.73 QUAI across 1 visible row
0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Net sender
Unknown type
99.67 QUAI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
57.95 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 329.5 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
0 tx
0 QUAI • 11 addresses
08/11/2026, 7:10:33 A.M.
+1 min
Best candidate7 tx
389.47 QUAI • 18 addresses
08/11/2026, 7:11:43 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
08/11/2026, 7:09:21 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
08/11/2026, 7:12:54 A.M.
-3 min
5 tx
31.79 QUAI • 19 addresses
08/11/2026, 7:08:11 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/11/2026, 7:14:04 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
08/11/2026, 7:15:14 A.M.
-5 min
1 tx
20.77 QUAI • 11 addresses
08/11/2026, 7:05:52 A.M.
Biggest whale alert
124.1 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 7:11:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
57.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:11:07 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00411fefb4ee3B27727bDfC90992E68516BD626C
Tx: 0x007500412f73157d0872d9fe10cea9cfaace69914847b34448fa37cea9eea904
105.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 7:11:00 A.M.
From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00040027a506489da8ac5bfa6e804010daad7bbf07b0c9420878dcfe649d98ba
99.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 7:11:00 A.M.
From: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041000cf156e907a23cf865f0f962967c8a07f3ced7949e55a38842f0cdd42b
124.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 7:11:00 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b0055238607af14f0c7a786b03e2d1fe5b067ae92d855890fd17a85c05fa4
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:11:00 A.M.
From: 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6
To: 0x00313d9BeBD1950bF4bac68763Fde79469F0c93a
Tx: 0x006b00494aff845e5c3f893567b184b7574c3ed9977c850745c5bae05b9fb0d1
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:11:00 A.M.
From: 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6
To: 0x005B16b9f71CfE0f884a2e1b4319592BD2C9848B
Tx: 0x000300601794ea962df33ddb5992c0c4a20533453860ddd3208155c37142f924
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:11:00 A.M.
From: 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00720010e7fe875291ee7509a4d113b09a4b95ad6ea9732134c16f3e1ece8e24