Spike bucket
08/17/2026, 1:46:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 1:46:00 P.M. to 08/17/2026, 1:47:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 21,965.83
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
1.8x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
13,460.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd.
Dominant behavior: distribution
distribution + high confidence + 13460 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd.
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: 08/17/2026, 1:46:00 P.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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
13,460.34 QUAI across 1 visible row
0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Net receiver
Unknown type
13,460.34 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
8,505.49 QUAI across 2 visible rows
Known watch context
0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Net sender
Unknown type
7,004.25 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
1,501.24 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 8,505.49 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
3 tx
0 QUAI • 13 addresses
08/17/2026, 1:45:28 P.M.
+1 min
1 tx
13,460.34 QUAI • 9 addresses
08/17/2026, 1:46:39 P.M.
-2 min
2 tx
7,004.81 QUAI • 14 addresses
08/17/2026, 1:44:18 P.M.
+2 min
5 tx
8,505.49 QUAI • 17 addresses
08/17/2026, 1:47:52 P.M.
-3 min
3 tx
1,501.8 QUAI • 14 addresses
08/17/2026, 1:43:07 P.M.
+3 min
3 tx
5,000 QUAI • 12 addresses
08/17/2026, 1:49:03 P.M.
-4 min
Best candidate4 tx
25,000 QUAI • 15 addresses
08/17/2026, 1:41:57 P.M.
+4 min
2 tx
0.1 QUAI • 15 addresses
08/17/2026, 1:50:14 P.M.
Biggest whale alert
13,460.34 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 1:46:22 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
All transfers in this selected minute
3 transactions
7,004.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 1:46:56 P.M.
From: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a007d548ba2c34d382ee4d95a8ee7a9753e4d21e4801575ec3794881120c5
1,501.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 1:46:56 P.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076005d06dfb8b462ee81bb6e53b003ae129ae688032dcde32968126b8dd16c
13,460.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 1:46:22 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Tx: 0x0010003506a135a7f588b47f8d501b0052f5f5c532e3b3d726a5f02b5b7de347