Spike bucket
08/11/2026, 12:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 12:08:00 P.M. to 08/11/2026, 12:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,041.31
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
1
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
22.2 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00656C1de71BA39D4E55a63eb66FB42c5E4F042E • 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6.
Dominant behavior: distribution
distribution + high confidence + 22 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 0x00656C1de71BA39D4E55a63eb66FB42c5E4F042E • 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6.
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 • 8 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, 12:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00656C1de71BA39D4E55a63eb66FB42c5E4F042E
Net sender
Unknown type
1,300 QUAI across 1 visible row
0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6
Net receiver
Unknown type
1,300 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
739.97 QUAI across 6 visible rows
Known watch context
0x0070FFC5a5fa1F3Aeafda53E8AD8dD0BC75da8AA
Net sender
Unknown type
201.65 QUAI across 1 visible row
0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Net sender
Unknown type
110.98 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 739.97 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
1 tx
22.2 QUAI • 13 addresses
08/11/2026, 12:08:25 P.M.
-1 min
7 tx
1,218.31 QUAI • 20 addresses
08/11/2026, 12:07:14 P.M.
-2 min
2 tx
106.65 QUAI • 13 addresses
08/11/2026, 12:06:01 P.M.
+2 min
Best candidate8 tx
2,041.31 QUAI • 23 addresses
08/11/2026, 12:09:36 P.M.
-3 min
18 tx
1,212.08 QUAI • 29 addresses
08/11/2026, 12:04:51 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
08/11/2026, 12:10:47 P.M.
-4 min
1 tx
58.76 QUAI • 11 addresses
08/11/2026, 12:03:40 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/11/2026, 12:11:58 P.M.
Biggest whale alert
1,300 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:08:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00656C1de71BA39D4E55a63eb66FB42c5E4F042E
To: 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6
All transfers in this selected minute
8 transactions
1,300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:08:49 P.M.
From: 0x00656C1de71BA39D4E55a63eb66FB42c5E4F042E
To: 0x0061a2f62B4E4F488443a75F572d4a2D6F61afa6
Tx: 0x002700077a9db2825c03bcbe948eebaf1b2d433d2737d264328c316b9475d7ed
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 12:08:49 P.M.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x006c007fca89e64f0fffccd9f92b35558710c2a1ff0d2e3d897cf87b6d2f1eed
110.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 12:08:49 P.M.
From: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000400221959cb270c8ad2b8cd0d02c916e4c261bbec361240c9a9c74ca4aff6
110.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 12:08:49 P.M.
From: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f00183ce65cab1665ec8e0263bfbd4db28a3a2ce7ad4fe42def933cb1658c
201.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 12:08:49 P.M.
From: 0x0070FFC5a5fa1F3Aeafda53E8AD8dD0BC75da8AA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e001ecf6ffd691805f04e7c409b6ab4171076145bd7724797508e85b7f87d
105.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 12:08:49 P.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b006ef3490fbeb120b591e521f6da3fabebae2450e2c0b0c6cf9a40c40615
108.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 12:08:49 P.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0067002f87139f72915aa8a9c2eca20eae8fb6edfaef95ab7d4405dd5b67ef24
101.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 12:08:49 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005700246e6ec09c67ac251923d0a454a7584d17b853f46390f4bad3e5f1fe9b