Spike bucket
08/15/2026, 5:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/15/2026, 5:14:00 P.M. to 08/15/2026, 5:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 866.44
Unexplained QUAI: 0
Explained QI: 2,000
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
7.2x above local average
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
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
866.44 QUAI
2,000 QI
Avg confidence
67.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf.
Dominant behavior: distribution
distribution + high confidence + 866 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 0x0000000000000000000000000000000000000000 • 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf.
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 • 6 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: 08/15/2026, 5:14:00 P.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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
2,000 QI across 1 visible row
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
Net receiver
Unknown type
2,000 QI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
866.44 QUAI across 5 visible rows
Known watch context
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net sender
Unknown type
409.65 QUAI across 1 visible row
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net sender
Unknown type
136.67 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 866.44 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
-1 min
0 tx
0 QUAI • 11 addresses
08/15/2026, 5:13:25 P.M.
+1 min
Best candidate5 tx
866.44 QUAI • 19 addresses
08/15/2026, 5:14:37 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
08/15/2026, 5:12:15 P.M.
+2 min
2 tx
92.91 QUAI • 13 addresses
08/15/2026, 5:15:48 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
08/15/2026, 5:11:05 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/15/2026, 5:16:58 P.M.
-4 min
1 tx
7.77 QUAI • 12 addresses
08/15/2026, 5:09:53 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/15/2026, 5:18:08 P.M.
Biggest whale alert
2,000 QI
Whale alertUtxo Shape92.0% confidence
Cyprus-1
08/15/2026, 5:14:44 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
All transfers in this selected minute
6 transactions
2,000 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/15/2026, 5:14:44 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
Tx: 0x001000599e2af3adf8c2102c0088d45d38c5ed9f6ab9cf38c75c62eea0e4e6cc
105.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 5:14:31 P.M.
From: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00790009c7c80a7f43ec49f1d7b1f99b86bc139f6d80617baf9ddf12bc46797f
409.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 5:14:31 P.M.
From: 0x00153427831C607E490D6c1B064dF6a41AcA8566
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e007acc3eb4c1025474c2e7bcf79fc03f6ec520e78ccc676080b4a968f431
101.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 5:14:31 P.M.
From: 0x002d8f38990b571B026d0Ff3905E481069Aae023
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005500717f87ba0c38e291c3655e9aba0a96cfb35fce294f2936b05d3c564b17
136.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 5:14:31 P.M.
From: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0060003b27e833edef2d733c7f9a46dd879cf401308df6114f9435618f524bd6
113.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 5:14:31 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00030056a6b495fc2358245fae75c594296e2dcc69429ea6f56eef77ec3f1e91