Spike bucket
08/12/2026, 6:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 6:10:00 P.M. to 08/12/2026, 6:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,320.43
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% 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
16
Observable rows
16
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: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
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 • 16 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: 08/12/2026, 6:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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 (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
6,320.43 QUAI across 16 visible rows
Known watch context
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
2,644.32 QUAI across 1 visible row
0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Net sender
Unknown type
617.82 QUAI across 1 visible row
0x000d9d096ba283A0ac6A453ABdb913DF21090853
Net sender
Unknown type
553.19 QUAI across 1 visible row
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net sender
Unknown type
427.24 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 6,320.43 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
0 tx
0 QUAI • 13 addresses
08/12/2026, 6:10:07 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
08/12/2026, 6:08:56 P.M.
+1 min
16 tx
6,320.43 QUAI • 29 addresses
08/12/2026, 6:11:20 P.M.
-2 min
1 tx
10.24 QUAI • 18 addresses
08/12/2026, 6:07:46 P.M.
-3 min
2 tx
24.79 QUAI • 10 addresses
08/12/2026, 6:06:35 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
08/12/2026, 6:12:32 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/12/2026, 6:13:43 P.M.
-5 min
Best candidate34 tx
15,540.55 QUAI • 48 addresses
08/12/2026, 6:05:22 P.M.
Biggest whale alert
2,644.32 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:10:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
16 transactions
166.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:10:21 P.M.
From: 0x0001de111c2a95c43834F13193c63c35976d8f37
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d000868c76254401aafd7933b58d28b84cde258ba800f30fbfd3f331ee862
427.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:10:21 P.M.
From: 0x00153427831C607E490D6c1B064dF6a41AcA8566
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002300459b91f3a8f41da9af8f54851c1b281439d9c2892850244c4870f056dc
231.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:10:21 P.M.
From: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002200380a82731ad2110e2f56a5262b9fcfc063ef691a5410bcad927a2a3ece
165.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:10:21 P.M.
From: 0x004892aD449BebE4617CCAA19E4e66111BC9ea23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f003d13e789177c18584ed9dacdbe4b141b4480de1eca384ad77408dc709d
131.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:10:21 P.M.
From: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0033006a7d47947efefd6d15e55534acc0aaf89b4f4b59d06b8afb03cb8d045f
553.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:10:21 P.M.
From: 0x000d9d096ba283A0ac6A453ABdb913DF21090853
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d00778776d6e87444a4cdb3a67cbdc5bc26cdc354ecadb00d58954e50d2a3
2,644.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:10:21 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00550066d6226f36c72843280de9d8e6567e0340bc73b3d7d52a13f2fbe7fb91
122.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:10:21 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0072000f3809886534aeb0030080126b1cb1a7454b187cbda0074afb78a46523
617.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:10:21 P.M.
From: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00440015201f9bf67b10902a438257033f31bea41960dee08be8331d05df0a09
108.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:10:21 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0024005dcc6f1b81661e3e290a3e012c2734d0b8e54ee6945795e0f94ccdd885
158.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:10:21 P.M.
From: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c002e8f396b71328a4fc915b6bb19b24b66ac79eb7b5974fc5a448853f5ad
215.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:10:21 P.M.
From: 0x007BF20188EE403Bb93D8c701881d18aA25B44bf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a002c0a8a39e2b382dc4610532e4ac4776ae7c14a9acd40a93dfabcb34653
99.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:10:21 P.M.
From: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d0079881fc54270e88c4e27c4d80fa76db44bfacffbd7d6e940664ceda792
308.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:10:21 P.M.
From: 0x002315c62af82A029Bba50946D33d94AF320B772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a003139a8a285117c954235cf4bede002c00429c0efe83aaefc998be2df86
268.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:10:21 P.M.
From: 0x0067286d699EfE0d239c205a594eA040f06114Aa
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0034002ba293b01d6ff1183754877efcf8cb326c40042ed34d5a223305b9eea5
101.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:10:21 P.M.
From: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e000e7111a7beccb6b9659c668e0c94c57c5d71ca663c80025b82ff1868e8