Spike bucket
08/12/2026, 6:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 6:02:00 P.M. to 08/12/2026, 6:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 333.08
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.1x above local average
1.0x next minute
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
333.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001D34B2650bb2D1716dd1eE877115375C540EbB.
Dominant behavior: distribution
distribution + high confidence + 333 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001D34B2650bb2D1716dd1eE877115375C540EbB.
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 • Broad source coverage
Last updated: 08/12/2026, 6:02:00 P.M.
Coverage gaps appear limited
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 • 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 (distribution).
- 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
333.08 QUAI across 3 visible rows
Known watch context
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net sender
Unknown type
119.83 QUAI across 1 visible row
0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Net sender
Unknown type
112.05 QUAI across 1 visible row
0x0032B424F1d360a101909f9f30288D5843D839cc
Net sender
Unknown type
101.21 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 333.08 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
50 tx
1,945.71 QUAI • 59 addresses
08/12/2026, 6:01:47 P.M.
-1 min
0 tx
0 QUAI • 7 addresses
08/12/2026, 6:00:36 P.M.
+1 min
3 tx
333.08 QUAI • 14 addresses
08/12/2026, 6:02:58 P.M.
+2 min
50 tx
1,875.51 QUAI • 56 addresses
08/12/2026, 6:04:10 P.M.
-3 min
0 tx
0 QUAI • 6 addresses
08/12/2026, 5:59:24 P.M.
+3 min
Best candidate34 tx
15,540.55 QUAI • 48 addresses
08/12/2026, 6:05:22 P.M.
-4 min
0 tx
0 QUAI • 6 addresses
08/12/2026, 5:58:13 P.M.
-5 min
1 tx
300 QUAI • 14 addresses
08/12/2026, 5:57:02 P.M.
Biggest whale alert
119.83 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:02:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
112.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:02:05 P.M.
From: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e00585be8870a2cf6e950361bf83a9c0e156c18a84e119cf92dde3c2062ec
119.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:02:05 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0046000decabfd5267843f8abfc7e621b2d882e9138a11ddf49eea23ce9fa391
101.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:02:05 P.M.
From: 0x0032B424F1d360a101909f9f30288D5843D839cc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0072001aff610bdd748bb75f346602a7c07239b393a2a88a7bcb8e91427150ea