Spike bucket
08/14/2026, 6:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 6:31:00 A.M. to 08/14/2026, 6:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,600.29
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002339338afB687a8141a968A1cf7CC6d0642eaC.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x002339338afB687a8141a968A1cf7CC6d0642eaC.
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 • 5 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: 08/14/2026, 6:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
1,600.29 QUAI across 5 visible rows
Known watch context
0x002339338afB687a8141a968A1cf7CC6d0642eaC
Net sender
Unknown type
475.74 QUAI across 1 visible row
0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Net sender
Unknown type
338.75 QUAI across 1 visible row
0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Net sender
Unknown type
286.02 QUAI across 1 visible row
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net sender
Unknown type
282.56 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,600.29 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 • 11 addresses
08/14/2026, 6:31:24 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 6:30:06 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
08/14/2026, 6:28:47 A.M.
+2 min
5 tx
1,600.29 QUAI • 19 addresses
08/14/2026, 6:32:42 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
08/14/2026, 6:34:01 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 6:35:20 A.M.
-5 min
Best candidate20 tx
11,370.79 QUAI • 28 addresses
08/14/2026, 6:26:19 A.M.
-6 min
1 tx
1 QUAI • 9 addresses
08/14/2026, 6:24:59 A.M.
Biggest whale alert
475.74 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:31:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
282.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:31:52 A.M.
From: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013006ab76c600f71581eccf5f1a642cab8178f02776917100b0ed02c4a9243
286.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:31:52 A.M.
From: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007800013580b34cf0679ab645ba0f2c0ec2f6dfdd3d222fb1a04e6485f43e23
338.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:31:52 A.M.
From: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0003006ba3243b17d6d7bba20b1e9b5f98d5e705a37c319082724521f466450e
217.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:31:52 A.M.
From: 0x0024C3E97040ec73c8B2b4c6129f7443dA177214
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c003a1409c97f3fd279fb2cd7fc84f11a759444858998d79c8a2c62446b1d
475.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:31:39 A.M.
From: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003800741aace89e00a789c3f391cd4ade64b7c4a24b7ee9847d1e154e57b9d0