Spike bucket
08/17/2026, 11:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 11:13:00 A.M. to 08/17/2026, 11:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 43,419.94
Unexplained QUAI: 0
Explained QI: 324.03
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
1.9x above local average
3.4x previous minute
0.4x 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
9
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
15,919 QUAI
324.03 QI
Avg confidence
68.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00094fFe9339777A505042127733d47aCE19d90b.
Dominant behavior: distribution
distribution + high confidence + 15919 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 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00094fFe9339777A505042127733d47aCE19d90b.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/17/2026, 11:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
30,000 QUAI across 3 visible rows
0x00094fFe9339777A505042127733d47aCE19d90b
Net receiver
Unknown type
30,000 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
7,613.7 QUAI across 2 visible rows
Known watch context
K1 Mining pool
Net sender
Miner pool
5,736.24 QUAI across 3 visible rows
Known watch context
0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
Net sender
Unknown type
4,639.49 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 324.03 QI
Type concentration
To exchange: 7,613.7 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
3 tx
15,919 QUAI • 16 addresses
08/17/2026, 11:13:10 A.M.
-1 min
9 tx
4,730.38 QUAI • 23 addresses
08/17/2026, 11:12:00 A.M.
+1 min
Best candidate8 tx
43,419.94 QUAI • 21 addresses
08/17/2026, 11:14:21 A.M.
-2 min
2 tx
0 QUAI • 9 addresses
08/17/2026, 11:10:49 A.M.
-3 min
3 tx
130.89 QUAI • 14 addresses
08/17/2026, 11:09:39 A.M.
+3 min
2 tx
3,898.72 QUAI • 17 addresses
08/17/2026, 11:15:32 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
08/17/2026, 11:16:43 A.M.
-5 min
2 tx
0 QUAI • 12 addresses
08/17/2026, 11:08:28 A.M.
Biggest whale alert
30,000 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/17/2026, 11:13:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00094fFe9339777A505042127733d47aCE19d90b
All transfers in this selected minute
9 transactions
30,000 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/17/2026, 11:13:49 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00094fFe9339777A505042127733d47aCE19d90b
Tx: 0x0059000589202681171868eb945b04fa8f8104df9dc1f13a9cb651f7202c31e7
2,974.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 11:13:42 A.M.
From: 0x004d9e4F409D06A0e67F754FC49f63753B8648D7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006200501d57e5e65bd111887dc09122ad6e3e3e3bb500ae24dcbb4a28aa8ec1
70 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:13:42 A.M.
From: 0x003c1A14b167AbE87000a57a7B9c0eDCA0239265
To: 0x0054Bda8c9aed467dAFf31553fCA4a60cf5DD5E3
Tx: 0x00260044af278bbb88a7e76490b8d6840618361ab5c7f784f86a0244ef135a41
4,639.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 11:13:42 A.M.
From: 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d002e193bac8a3bac9938844f76351efb62ed3775fcc95874cf01743691cc
162.1 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 11:13:32 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007000209c0ef50817022a231f339a2b50dce849f5975574889fedbf2f17efbb
4,149.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 11:13:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x000700220562a3e77b3c1d021f3ff7fb21added8ba4a01fcf33e0bb7b3ea8e20
1,065.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 11:13:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x001d000a57d772051383e2125643934e76d58036b77eb512d4746ffca24a6eae
521.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 11:13:15 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005dDF51779800b108D4565AAAe973023d01dB25
Tx: 0x001c000a45cf3b8a9c9b46dff67be36a27a0861c2133dc7cb2ee7c1a0a92d68f
161.92 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 11:13:01 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000e00224c28364d7f54c624685d063a6c9374e78b00eefbddcecfed6170e92f