Spike bucket
08/11/2026, 9:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 9:07:00 P.M. to 08/11/2026, 9:08:00 P.M.
Fully observable spike
high confidence
49% coverage
Coverage
Explained QUAI: 611.56
Unexplained QUAI: 643.31
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
1.9x above local average
138x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
9
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
1,254.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1255 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 • 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b.
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 • Thin source coverage
Last updated: 08/11/2026, 9:07:00 P.M.
Coverage gap high (51% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (49%) • 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
570.71 QUAI across 5 visible rows
Known watch context
0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Net sender
Unknown type
126.36 QUAI across 1 visible row
0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Net sender
Unknown type
121.14 QUAI across 1 visible row
0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Net sender
Unknown type
109.92 QUAI across 1 visible row
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
108.86 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 570.71 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
-1 min
1 tx
9.1 QUAI • 14 addresses
08/11/2026, 9:06:25 P.M.
+1 min
9 tx
1,254.87 QUAI • 27 addresses
08/11/2026, 9:07:36 P.M.
-2 min
Best candidate19 tx
2,617.42 QUAI • 31 addresses
08/11/2026, 9:05:14 P.M.
+2 min
5 tx
570.71 QUAI • 18 addresses
08/11/2026, 9:08:49 P.M.
-3 min
1 tx
2 QUAI • 15 addresses
08/11/2026, 9:04:03 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/11/2026, 9:10:00 P.M.
-4 min
52 tx
885.32 QUAI • 62 addresses
08/11/2026, 9:02:52 P.M.
+4 min
1 tx
3.06 QUAI • 13 addresses
08/11/2026, 9:11:10 P.M.
Biggest whale alert
126.36 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 9:07:59 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
12 transactions
126.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 9:07:59 P.M.
From: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0004005c525a5ace47ea8a8fea51779b527a55cee991984758f9813a29b33c86
109.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 9:07:59 P.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00390014f84235b057f9fffe96f3b2edc265a62effd93bd4a32de05f787f6a53
121.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 9:07:59 P.M.
From: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00100016287c5f7883ffcc63446c5d5eeda0eb8d96b9558e991071e95e1e4a9d
104.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 9:07:59 P.M.
From: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006200615ce21b13d20640c42f6dfe59eef596209ed280e721e541e5e0ec0c69
108.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 9:07:59 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e005dec3197aaf6aa5c237d360f19fec97c8e21638758d098b51b8eca66ac
5.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 9:07:20 P.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071007ed1df3b2e80004dd59ff4b2c0095973cbe51151075a9fdedf79f7cdee
6.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 9:07:20 P.M.
From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b000f608cb0aa60fbb20a6d8f350f6fc8ae0bd4d4e5cf31d27ea4de1e3b85
4.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 9:07:20 P.M.
From: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d0067eff1cb1030c2722d264bbda837e2fdee361fb1ec91cf367d9e1c9ba8
5.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 9:07:20 P.M.
From: 0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x005c000a467697357c03bd433e79d10be4b9991a2799b282c2a5ba9742c168a4
4.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 9:07:20 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00490029155f3d1ec17a9e5364f531f1bad117162669cad71132fffd1888b12e
5.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 9:07:20 P.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007600030ad88fcdff049ab87d913a3a38658849c743dd9da116c4e008a4f16c
8.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 9:07:20 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0034007a3ba1570c1f0792a84aeb95efbd08d1823745ef7ae1cfc509eb3b8a36