Spike bucket
08/12/2026, 6:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 6:47:00 A.M. to 08/12/2026, 6:48:00 A.M.
Fully observable spike
high confidence
8% coverage
Coverage
Explained QUAI: 1,670.71
Unexplained QUAI: 18,328.39
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
7.4x above local average
12x next minute
Largest nearby bucket
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
19,999.1 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
Dominant behavior: distribution
distribution + high confidence + 19999 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
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 • 3 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 • Thin source coverage
Last updated: 08/12/2026, 6:47:00 A.M.
Coverage gap high (92% not covered)
Based on: 1 related signal • 3 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 • transfer sample depth is limited in the current window • observable coverage remains partial (8%) • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
862.55 QUAI across 2 visible rows
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net sender
Unknown type
808.17 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
808.17 QUAI across 1 visible row
Known watch context
0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Net sender
Unknown type
641.94 QUAI across 1 visible row
0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Net sender
Unknown type
220.61 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 808.17 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
Best candidate1 tx
19,999.1 QUAI • 11 addresses
08/12/2026, 6:47:00 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
08/12/2026, 6:45:50 A.M.
+1 min
3 tx
1,670.71 QUAI • 15 addresses
08/12/2026, 6:48:10 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/12/2026, 6:44:40 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
08/12/2026, 6:49:21 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/12/2026, 6:43:30 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
08/12/2026, 6:50:31 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/12/2026, 6:42:20 A.M.
Biggest whale alert
808.17 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:47:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
641.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:47:35 A.M.
From: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002600212f73981d04c402859086fa615ed7cacf34665bfba5135b7c61490b7a
220.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:47:35 A.M.
From: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a00702bc1122a683f928511e7a95907f91a1dafe868a0e1a66b3f86f02865
808.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:47:06 A.M.
From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c006482d091eca0fe4ec45f0b482cf92d62140b6827e84c4e67d447af5b5d