Spike bucket
08/14/2026, 6:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 6:07:00 P.M. to 08/14/2026, 6:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,373.98
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.7x above local average
0.2x previous minute
1.0x 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
27
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
4,373.98 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4374 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 • 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 • 27 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: 08/14/2026, 6:07:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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 (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
3,390.71 QUAI across 13 visible rows
Known watch context
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
1,296.29 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
957.6 QUAI across 12 visible rows
0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
Net sender
Unknown type
326.39 QUAI across 1 visible row
0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Net sender
Unknown type
309.62 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,390.71 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, 6:06:50 P.M.
-1 min
Best candidate72 tx
23,186.99 QUAI • 80 addresses
08/14/2026, 6:05:31 P.M.
+1 min
27 tx
4,373.98 QUAI • 41 addresses
08/14/2026, 6:08:09 P.M.
+2 min
1 tx
19,999.22 QUAI • 10 addresses
08/14/2026, 6:09:29 P.M.
-3 min
50 tx
1,108.72 QUAI • 59 addresses
08/14/2026, 6:04:20 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
08/14/2026, 6:03:08 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/14/2026, 6:10:50 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
08/14/2026, 6:01:49 P.M.
Biggest whale alert
1,296.29 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:07:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
27 transactions
11.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:07:53 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003F4B94b4217B024e75778fef5c254B08552696
Tx: 0x000800655d724a8b901a508fb13a0f05220abe9aef76d1bd2186b39a542ffe59
13.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x005d0034335f933294d3ae46cf25c67ec83463290927718eb2965252e1ad63cc
116.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00540034d6e9a7a7a4edf6b259454d06730bee692cc118607d10b583b358099b
155.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002800540c98426ddb76de67c72aa73b078d590b49666158dd2726c8ee81c37d
1,296.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047000041fc9c6fa7f2ae074480829ff032b249403599881604bc1fb9c863e6
100.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x0027887D78964c16E32FF39BAcE38f6916C23903
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c006e64b4fb0535905b53dc281341378ea0f89d351014b7c9fa2b0caff229
165.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x004892aD449BebE4617CCAA19E4e66111BC9ea23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00540024698dac8cb04188c63e6df83ddf9314b498d63ba0959ce414aa7c2504
326.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0038002703bba627b60b603a8dddc8c33352716fe3dd2df440103a930b609435
120.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c00397c86c517bdd241aa424d5df957ef6ea56c8ce5a03d9a0cea5a934630
110.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a000a23e166c4603e1b621021b110a45926f5514f7037fece160d4a3430ae
144.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x0001de111c2a95c43834F13193c63c35976d8f37
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0024007f4b7a49d64ada78fec43d0fd157fe96a328831bc2cb21a885ed64f39a
303.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x000d9d096ba283A0ac6A453ABdb913DF21090853
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e0050427683982b6e542ef8599a691c72fd9b73d48f23025d8f06e0580679
309.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c002f224bc49ccb04fd9380f493edf78bbd3f49df77171c4b092e1f09ec41
104.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00240000b8cf2bdbe1ac1d5809af0daeccdd54350e04b5bf8acd950019fbd85d
137.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b0011797820986d2111618214d2df4694af95637886dbc072d1ea67196c04
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x005c004a372bd9777f731e9daa1ceacadce826a44f3e4e74b1d6d80fbb02b72c
69.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x005b0065e237a57247f070601a5b1d4a868d5487f4f6d903b09676d95b7693f0
195.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0020002da8e66779f0bc6bc4f52016f9f72cfbdc0de1d96a30ef2799a7fdff0e
31.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002b007b2381345d62bd06a9cd426885e240e3e6065e53530ab8e77a09490c84
180.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0049000ba1c332a1e841b48360a545da0ca86d501e795fbca1cd2fa75e7891cf
11.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00780050706ef337ca0709d612e2761cb294ebd06b754192e0bd82727f9494dc
165.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x001f001e6542615ec30c2a83a2dba0ee237ee452357168a1df9ab39a69d5bbec
12.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00200030ba65e556339838f8f75c933d9df0b42d9751365c134952d844c69bab
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x0046001555786e0065cfff3d5dd2d437890e9f2247578447cf7fd94b5084843b
265.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x004c00502e7b9736928177384609db2617b750adcb233e87b768a6aa21ae565b
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x000d0042dfd32538a42bbbe250f7ae795872bf322d0b5bf7c8a0c2ceb0fc2a35
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:07:33 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x004b002cf389d2ea919a6254963c91c2602d5ff3e65f00fe8bca7e2836e5fdde