Spike bucket
08/16/2026, 7:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/16/2026, 7:02:00 A.M. to 08/16/2026, 7:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 274.15
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.7x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
274.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 274 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 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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: 08/16/2026, 7:02:00 A.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. 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
0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Net sender
Unknown type
186.8 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
186.8 QUAI across 1 visible row
Known watch context
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
87.35 QUAI across 2 visible rows
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
66.7 QUAI across 1 visible row
0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Net receiver
Unknown type
20.66 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 186.8 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
08/16/2026, 7:01:44 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/16/2026, 7:00:34 A.M.
+1 min
3 tx
274.15 QUAI • 17 addresses
08/16/2026, 7:02:55 A.M.
+2 min
Best candidate50 tx
1,790.3 QUAI • 61 addresses
08/16/2026, 7:04:06 A.M.
-3 min
2 tx
112.43 QUAI • 15 addresses
08/16/2026, 6:59:23 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/16/2026, 7:05:18 A.M.
-4 min
1 tx
114.05 QUAI • 13 addresses
08/16/2026, 6:58:13 A.M.
+4 min
50 tx
860.48 QUAI • 62 addresses
08/16/2026, 7:06:29 A.M.
Biggest whale alert
186.8 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 7:02:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
20.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:02:41 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x001d0034d695005e3f92357b32fa5bc893e6924451f065c031e718a069717d08
66.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 7:02:14 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x00540058d9f50295bba263cdfafece60a508802b076c19ce1b5ae645b02ca102
186.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 7:02:14 A.M.
From: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0046004e272507ab401c74edeebef2c4ced8e17fec30d1bd3b9720e1e08368f6