Spike bucket
08/11/2026, 5:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 5:06:00 P.M. to 08/11/2026, 5:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 525.15
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
1.5x 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
8
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
516.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002776F2cd8833C4409c9A17E1465214617CE92e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 516 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 • 0x002776F2cd8833C4409c9A17E1465214617CE92e.
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 • 10 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, 5:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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. 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
417.24 QUAI across 4 visible rows
Known watch context
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
111.4 QUAI across 1 visible row
0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
Net sender
Unknown type
102.34 QUAI across 1 visible row
0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Net sender
Unknown type
102.28 QUAI across 1 visible row
0x00477ad3f237A822228bA4aE075849781895c8B5
Net sender
Unknown type
101.22 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 417.24 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
Best candidate24 tx
1,281.34 QUAI • 38 addresses
08/11/2026, 5:05:42 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/11/2026, 5:04:31 P.M.
+1 min
8 tx
516.01 QUAI • 25 addresses
08/11/2026, 5:06:53 P.M.
+2 min
4 tx
16.73 QUAI • 15 addresses
08/11/2026, 5:08:04 P.M.
-3 min
50 tx
893.45 QUAI • 60 addresses
08/11/2026, 5:03:19 P.M.
+3 min
0 tx
0 QUAI • 7 addresses
08/11/2026, 5:09:15 P.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/11/2026, 5:02:08 P.M.
+4 min
1 tx
3.76 QUAI • 14 addresses
08/11/2026, 5:10:25 P.M.
Biggest whale alert
111.4 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 5:06:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
10 transactions
4.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 5:06:52 P.M.
From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0027001c2297797a9bcd3c568c671da0dfe9f860e44836d1b850c8f6aa0e19a9
4.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 5:06:52 P.M.
From: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00170008c2484da91858ed3e34ac8ebf4785cb73af2c794f3f590db6eff37b09
74.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 5:06:44 P.M.
From: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Tx: 0x004a00100d8af255875b629a1da6296cb6a0ea00d8d98e6cde3e975666eedf91
4.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 5:06:44 P.M.
From: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00210008de1a7a4c53fb157476b191797625fa51d4ca363d09613797c1260425
10.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 5:06:27 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x006b006a767f2a47b5bb668d824a1ec9e3dc1f413511b037c9b3d326633e58a1
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 5:06:08 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0033000c89a871b63fbd39821632d3987c5af14a7b4932732445878ba81be5e3
102.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 5:06:02 P.M.
From: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00500050c341d55c897a36a3fb85881f36a52fc3df545181fb149239a4cf0691
102.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 5:06:02 P.M.
From: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047000c0e6ab7b22689d717769e72b683c62c7dbba26fb8c8e25611807b175d
101.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 5:06:02 P.M.
From: 0x00477ad3f237A822228bA4aE075849781895c8B5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0062002bd8d57bcc66568529b08c9df2dc874f200e02080a43d638e0cb101658
111.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 5:06:02 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0079005d809d712edf6059f156ae0a9744983acbfe3696035dddadb96d203e22