Spike bucket
08/17/2026, 5:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 5:13:00 A.M. to 08/17/2026, 5:14:00 A.M.
Fully observable spike
high confidence
26% coverage
Coverage
Explained QUAI: 1,932.17
Unexplained QUAI: 5,490.92
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
3.4x above local average
4.1x 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
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
7,423.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494 • 0x005DEF5C17Fba6A02c5899A09edEaBA218506388.
Dominant behavior: distribution
distribution + high confidence + 7423 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 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494 • 0x005DEF5C17Fba6A02c5899A09edEaBA218506388.
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 • Thin source coverage
Last updated: 08/17/2026, 5:13:00 A.M.
Coverage gap high (74% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (26%) • 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
0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Net sender
Unknown type
1,090 QUAI across 1 visible row
0x005DEF5C17Fba6A02c5899A09edEaBA218506388
Net receiver
Unknown type
1,090 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
732.75 QUAI across 3 visible rows
Known watch context
0x002117281F4EC5EFdB96f595f71842944192D371
Net sender
Unknown type
404.64 QUAI across 1 visible row
0x002937281b637079c3ec22344067C33Cb4912A68
Net sender
Unknown type
201.79 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 732.75 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
5 tx
7,423.08 QUAI • 19 addresses
08/17/2026, 5:13:20 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/17/2026, 5:12:10 A.M.
-2 min
Best candidate8 tx
7,681.49 QUAI • 22 addresses
08/17/2026, 5:11:00 A.M.
+2 min
5 tx
1,825.47 QUAI • 16 addresses
08/17/2026, 5:14:31 A.M.
-3 min
1 tx
100.02 QUAI • 11 addresses
08/17/2026, 5:09:49 A.M.
+3 min
1 tx
99.31 QUAI • 13 addresses
08/17/2026, 5:15:41 A.M.
-4 min
2 tx
125.57 QUAI • 13 addresses
08/17/2026, 5:08:39 A.M.
+4 min
0 tx
0 QUAI • 16 addresses
08/17/2026, 5:16:51 A.M.
Biggest whale alert
1,090 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 5:13:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
To: 0x005DEF5C17Fba6A02c5899A09edEaBA218506388
All transfers in this selected minute
6 transactions
126.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 5:13:59 A.M.
From: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00400024e096b2c38c87a8432f0e626f8669c06492ab697c1654e42f080668ac
404.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 5:13:59 A.M.
From: 0x002117281F4EC5EFdB96f595f71842944192D371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d002d0eaa8d0c3a6dcef8b3097818979e23f124bd8f111f2d28ea902db86f
201.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 5:13:59 A.M.
From: 0x002937281b637079c3ec22344067C33Cb4912A68
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0064003f1a3cbd66bf5de9dc3ce8360d3bdf4385f0ff361f864242a803a7e580
1,090 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 5:13:59 A.M.
From: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
To: 0x005DEF5C17Fba6A02c5899A09edEaBA218506388
Tx: 0x004d007c9b2560ede421f7c1bf10b84f510f3edc07ca0249945aace344f31da1
2.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 5:13:59 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x0065006f6b6ce990aae140de7ebf44443c7696b4b682a9d760a0a682cf96b905
106.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 5:13:06 A.M.
From: 0x00226A5B71f2d6bCE1A9F962dB05107A8C1860d5
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002c0075351adb3e43a38fd17f12f57fe6e44d53b6c0cfc4056fa82aeb6ba193