Spike bucket
08/14/2026, 10:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 10:10:00 P.M. to 08/14/2026, 10:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 349.98
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.8x above local average
2.2x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
349.98 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001D34B2650bb2D1716dd1eE877115375C540EbB.
Dominant behavior: distribution
distribution + high confidence + 350 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 • 0x001D34B2650bb2D1716dd1eE877115375C540EbB.
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 • 3 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, 10:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 (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
349.98 QUAI across 3 visible rows
Known watch context
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net sender
Unknown type
125.55 QUAI across 1 visible row
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
113.21 QUAI across 1 visible row
0x00328109A23E368e65569034d3143E68eF99f8eD
Net sender
Unknown type
111.22 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 349.98 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 • 12 addresses
08/14/2026, 10:09:57 P.M.
-1 min
3 tx
161.51 QUAI • 12 addresses
08/14/2026, 10:08:47 P.M.
+1 min
3 tx
349.98 QUAI • 10 addresses
08/14/2026, 10:11:08 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
08/14/2026, 10:07:36 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
08/14/2026, 10:12:20 P.M.
-4 min
Best candidate50 tx
3,166.28 QUAI • 58 addresses
08/14/2026, 10:06:25 P.M.
+4 min
0 tx
0 QUAI • 7 addresses
08/14/2026, 10:13:31 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/14/2026, 10:05:14 P.M.
Biggest whale alert
125.55 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 10:10:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
113.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 10:10:51 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005100237a5699f4cc639c1be954e219532189db6cdc8ce9c14e5c346bcce88d
111.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 10:10:51 P.M.
From: 0x00328109A23E368e65569034d3143E68eF99f8eD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b002cc98b3e3d88c3766aeb8bfe50d496755e5fa92796412e5ba90b2d3c1a
125.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 10:10:26 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00060007888c2d7e75111faca60d20196791ff6d104e166a37bec5a442de6358