Spike bucket
08/17/2026, 7:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 7:11:00 P.M. to 08/17/2026, 7:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 861.58
Unexplained QUAI: 0
Explained QI: 244.53
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.0x above local average
1.4x previous minute
0.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
12.73 QUAI
244.53 QI
Avg confidence
64.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 13 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0000000000000000000000000000000000000000.
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 • 11 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 7:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (mixed flow).
- 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
633.73 QUAI across 6 visible rows
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
244.53 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
244.53 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
227.86 QUAI across 4 visible rows
0x007E3FEfBfcCbB51fd44C0ea260dcD50480FFf49
Net sender
Unknown type
215.23 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 633.73 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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
4 tx
12.73 QUAI • 13 addresses
08/17/2026, 7:11:17 P.M.
-1 min
4 tx
9.42 QUAI • 13 addresses
08/17/2026, 7:10:07 P.M.
+1 min
11 tx
861.58 QUAI • 27 addresses
08/17/2026, 7:12:28 P.M.
-2 min
1 tx
0 QUAI • 9 addresses
08/17/2026, 7:08:56 P.M.
-3 min
6 tx
55.03 QUAI • 14 addresses
08/17/2026, 7:07:46 P.M.
+3 min
5 tx
0 QUAI • 10 addresses
08/17/2026, 7:13:39 P.M.
-4 min
Best candidate52 tx
1,515.37 QUAI • 60 addresses
08/17/2026, 7:06:35 P.M.
+4 min
1 tx
0 QUAI • 9 addresses
08/17/2026, 7:14:49 P.M.
Biggest whale alert
244.53 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 7:11:35 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
11 transactions
244.53 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 7:11:35 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005700171df31c80273e1716a53e96fc14de146c3e8542141751d551bbedb67f
109.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 7:11:24 P.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e006e57e9cdb10f853b4f3651160f1046abde768ef97d9a0a4bec81dc9a76
116.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 7:11:24 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0006004722c9205cd8ae213f3a93607f33e3d8b929c499dce949124ab92a7b9b
103.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 7:11:24 P.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0024002684e3f5c9b6df9969d1ca9e3911da0ae331baf87eb1b4a87cdbc7c606
101.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 7:11:24 P.M.
From: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0021000faf81ff33d6dbb62f03d479316c6a66dca9d9c1e61b8e7fb96d393792
101.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 7:11:24 P.M.
From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00750007fd5c5fd783811b302e29dded36422ab0607697ea3eadd71d35a78afe
102.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 7:11:24 P.M.
From: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c001e2b6ee4253d11628ef4276c9c4c530075574169866214ded15e66c717
6.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 7:11:24 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0001002fc01e0e00708b9cf9b8392973b7c9d4af9e6a4a836190bdbd46f4678e
215.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 7:11:24 P.M.
From: 0x007E3FEfBfcCbB51fd44C0ea260dcD50480FFf49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00070075b7c50eebd808ff902d9b92d4f3bf193da7fa7299bba9f6849aa92598
1.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 7:11:24 P.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00030078ad4c09f8224df37375c2ca3e3974995dae3950fa426ddb585e6bea8d
4.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 7:11:24 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a00029c18a60bdbb4441c35c73ad18fb8e746de617d2742d4f92adbc0fbe2