Spike bucket
08/11/2026, 4:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 4:11:00 P.M. to 08/11/2026, 4:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 596.77
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
3.1x above local average
29x previous 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
596.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002937281b637079c3ec22344067C33Cb4912A68.
Dominant behavior: mixed flow
mixed_flow + high confidence + 597 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 • 0x002937281b637079c3ec22344067C33Cb4912A68.
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 • 4 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, 4:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
596.77 QUAI across 4 visible rows
Known watch context
0x002937281b637079c3ec22344067C33Cb4912A68
Net sender
Unknown type
199.61 QUAI across 1 visible row
0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Net sender
Unknown type
149.96 QUAI across 1 visible row
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net sender
Unknown type
136.03 QUAI across 1 visible row
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net sender
Unknown type
111.17 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 596.77 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
4 tx
596.77 QUAI • 16 addresses
08/11/2026, 4:11:24 P.M.
-1 min
3 tx
20.32 QUAI • 14 addresses
08/11/2026, 4:10:11 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
08/11/2026, 4:09:00 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
08/11/2026, 4:12:35 P.M.
-3 min
4 tx
74.73 QUAI • 16 addresses
08/11/2026, 4:07:50 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
08/11/2026, 4:13:45 P.M.
-4 min
Best candidate22 tx
851.41 QUAI • 33 addresses
08/11/2026, 4:06:39 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/11/2026, 4:14:56 P.M.
Biggest whale alert
199.61 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 4:11:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002937281b637079c3ec22344067C33Cb4912A68
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
111.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 4:11:16 P.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0073000b86f196b77ee9a7ace3b56e2f7acf82da655f6f50dfade1dd7e3b4457
149.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 4:11:16 P.M.
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f000c98f565eae1f46ceae1497f8239a47f28c4381fc964137b8191f83fbf
199.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 4:11:16 P.M.
From: 0x002937281b637079c3ec22344067C33Cb4912A68
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c0060848a2873b3a045e287c4889e3fd6365e3fd3793e22f7c5b1a1497465
136.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 4:11:16 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c001509aed06cbe3c2b033f3df141aaa6a39103b6cbc89ff72a663c1bc36d