Spike bucket
08/12/2026, 8:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 8:17:00 A.M. to 08/12/2026, 8:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 59,155.9
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1.
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: 08/12/2026, 8:17:00 A.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. 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
29,053.18 QUAI across 1 visible row
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
Net receiver
Unknown type
29,053.18 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
20,104.74 QUAI across 2 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.65 QUAI across 1 visible row
0x000D225CD8dd257DC2480573CE40AE821C4df337
Net sender
Unknown type
9,997.99 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 20,104.74 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
-1 min
2 tx
163.77 QUAI • 16 addresses
08/12/2026, 8:16:23 A.M.
+1 min
0 tx
0 QUAI • 13 addresses
08/12/2026, 8:17:34 A.M.
-2 min
2 tx
490.25 QUAI • 15 addresses
08/12/2026, 8:15:10 A.M.
+2 min
Best candidate4 tx
59,155.9 QUAI • 18 addresses
08/12/2026, 8:18:44 A.M.
-3 min
1 tx
3.75 QUAI • 14 addresses
08/12/2026, 8:14:00 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/12/2026, 8:19:55 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/12/2026, 8:12:50 A.M.
+4 min
1 tx
107.53 QUAI • 16 addresses
08/12/2026, 8:21:05 A.M.
Biggest whale alert
29,053.18 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/12/2026, 8:17:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
All transfers in this selected minute
4 transactions
19,998.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 8:17:39 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00000002408f8694013ddd8db412521b7723b4b6118539ebdd5a0306f0fe7b5d
106.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 8:17:39 A.M.
From: 0x002ea6E25d747D7c3a8D94A438C98B4005Dd381F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00240044dbb4753bef0b2d77e955a6753efad7780bc0ffdf4c59d7f96a2ffa68
29,053.18 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/12/2026, 8:17:39 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
Tx: 0x0043007c1efef8fc671dfb97d0218ac69ca4d0e597a8662e594cb21862e1be87
9,997.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 8:17:39 A.M.
From: 0x000D225CD8dd257DC2480573CE40AE821C4df337
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0001002eadf6485fb5cb61a7264f72f9df797a864f2fb1089506fbdefdc92af4