Spike bucket
08/13/2026, 10:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 10:44:00 A.M. to 08/13/2026, 10:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,053.56
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.2x above local average
0.1x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
1,053.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1054 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442.
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: 08/13/2026, 10:44:00 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (mixed flow).
- 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
1,053.56 QUAI across 4 visible rows
Known watch context
0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
Net sender
Unknown type
334.13 QUAI across 1 visible row
0x001cE3959b935F758CA4D4Eb5e55F35174226814
Net sender
Unknown type
263.56 QUAI across 1 visible row
0x006843aE3842531829ED6AdBC299F667a54974DE
Net sender
Unknown type
235.3 QUAI across 1 visible row
0x007ae744f95C5Ad99F4672b5E43b1ec292DDe69A
Net sender
Unknown type
220.56 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,053.56 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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 • 15 addresses
08/13/2026, 10:43:55 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
08/13/2026, 10:42:36 A.M.
+1 min
19 tx
17,471.94 QUAI • 28 addresses
08/13/2026, 10:45:16 A.M.
-3 min
Best candidate45 tx
35,110.08 QUAI • 60 addresses
08/13/2026, 10:41:14 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
08/13/2026, 10:46:36 A.M.
-4 min
2 tx
297.06 QUAI • 14 addresses
08/13/2026, 10:40:03 A.M.
+4 min
0 tx
0 QUAI • 15 addresses
08/13/2026, 10:47:55 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
08/13/2026, 10:38:46 A.M.
Biggest whale alert
334.13 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 10:44:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
235.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 10:44:13 A.M.
From: 0x006843aE3842531829ED6AdBC299F667a54974DE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0031005afe135236037812fbee79843f31d61e05526041c831b1b4cb17942b08
334.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 10:44:13 A.M.
From: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0018005d154ad6cd72dacf6608d3396800ee54e61816627c12fe7813ce01f21c
263.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 10:44:13 A.M.
From: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d00578507d6c6de73effb284f363869ca572b97f623693102a0ec42afe457
220.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 10:44:13 A.M.
From: 0x007ae744f95C5Ad99F4672b5E43b1ec292DDe69A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f005892aedb2a69fe54604b79274572d787595824f7f3bac8610995c29554