Spike bucket
08/13/2026, 12:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 12:09:00 A.M. to 08/13/2026, 12:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 100,908.8
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
1.4x above local average
2.1x previous minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
100,908.8 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 100909 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 66
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x0022876f55cA63Dfc91Ae3a5220ff987AA22c8fA -> 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/13/2026, 12:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 receiver
Unknown type
49,070.92 QUAI across 3 visible rows
MEXC hot wallet
Net sender
Exchange
40,589.15 QUAI across 1 visible row
Known watch context
0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
Net receiver
Unknown type
40,589.15 QUAI across 1 visible row
0x001c2f703091d45dC6b870a56B4cD32fA7E443dB
Net sender
Unknown type
38,355.46 QUAI across 1 visible row
Gate.io hot wallet
Net sender
Exchange
11,234.07 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x0022876f55cA63Dfc91Ae3a5220ff987AA22c8fA → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
2 repeated flows • 10,715.46 QUAI
Type concentration
To exchange: 0 QUAI
From exchange: 51,823.22 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
2 tx
61,020.55 QUAI • 16 addresses
08/13/2026, 12:08:49 A.M.
-1 min
18 tx
47,944.86 QUAI • 30 addresses
08/13/2026, 12:07:38 A.M.
+1 min
6 tx
100,908.8 QUAI • 19 addresses
08/13/2026, 12:10:00 A.M.
+2 min
9 tx
44,187.14 QUAI • 24 addresses
08/13/2026, 12:11:12 A.M.
-3 min
Best candidate56 tx
183,581.39 QUAI • 71 addresses
08/13/2026, 12:06:26 A.M.
+3 min
3 tx
36,178.88 QUAI • 13 addresses
08/13/2026, 12:12:25 A.M.
-4 min
4 tx
52,041.41 QUAI • 6 addresses
08/13/2026, 12:05:15 A.M.
-5 min
51 tx
40,741.47 QUAI • 66 addresses
08/13/2026, 12:04:04 A.M.
Biggest whale alert
40,589.15 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 12:09:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
All transfers in this selected minute
6 transactions
6,328.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 12:09:55 A.M.
From: 0x0022876f55cA63Dfc91Ae3a5220ff987AA22c8fA
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007e0009d1908fd5f74a5bf9720d2292f1049fe1cef2831bdaf80756bb34c1a5
14.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:09:28 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x005a0073846ab193e712efcc7ad9a9c042fe10056c010ca4f5b4efb551dc33ae
40,589.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 12:09:28 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
Tx: 0x00100074d50473ffe37c67340a2f004a91b9b3681597f795efe9c7c888f799d8
38,355.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 12:09:28 A.M.
From: 0x001c2f703091d45dC6b870a56B4cD32fA7E443dB
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x000100031b5184fccb2f7118e1361897b3c993755db771a76dae2b446dfe9112
4,387.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 12:09:28 A.M.
From: 0x0022876f55cA63Dfc91Ae3a5220ff987AA22c8fA
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x003f000e3e38285e053fd320b0b0aa37c29e08fcaf140e9af320c5d49287bb1d
11,234.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 12:09:28 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x000b07B0d6497Ea21511B7278eE5CA210AF6E96D
Tx: 0x0012007770df843f9e434ffe14cb699d697d29e88d837a25913490f543151763