Spike bucket
08/16/2026, 12:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/16/2026, 12:07:00 A.M. to 08/16/2026, 12:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 270.31
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
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
5
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62.
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: 08/16/2026, 12:07:00 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 (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
214.36 QUAI across 2 visible rows
Known watch context
0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Net sender
Unknown type
110.7 QUAI across 1 visible row
0x000877c0331D590249486BC792E8b7A411D4457A
Net sender
Unknown type
103.67 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
55.95 QUAI across 3 visible rows
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
41.03 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 214.36 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 • 10 addresses
08/16/2026, 12:07:17 A.M.
-1 min
Best candidate50 tx
1,262.12 QUAI • 61 addresses
08/16/2026, 12:06:07 A.M.
+1 min
5 tx
270.31 QUAI • 14 addresses
08/16/2026, 12:08:27 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
08/16/2026, 12:04:56 A.M.
-3 min
50 tx
732.7 QUAI • 62 addresses
08/16/2026, 12:03:46 A.M.
+3 min
1 tx
11.11 QUAI • 14 addresses
08/16/2026, 12:09:38 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/16/2026, 12:02:34 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/16/2026, 12:10:48 A.M.
Biggest whale alert
110.7 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 12:07:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
103.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 12:07:47 A.M.
From: 0x000877c0331D590249486BC792E8b7A411D4457A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00250043b6987731a40573fc9c294ef19cc781189c72fd80025117bee4f35527
110.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 12:07:47 A.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0039007a1f9893947f8a7b86cd34fed267c93a20a68f8451727f6e25b02d3fde
41.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:07:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0031000467212dc1341cb2dfafd6818df9dafc1ed6afce41c59cf98058830e44
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:07:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0048007cbf595da8cd261f47a674d6269e9715455f9f528768015679438f2fdc
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:07:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0068005ab1c9978113092dbdabf5bef5881198404874b44fcf726a4b31b1b75d