Spike bucket
08/18/2026, 5:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 5:56:00 A.M. to 08/18/2026, 5:57:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,314.39
Unexplained QUAI: 0
Explained QI: 346.83
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
346.83 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00613fedd1112F231753cfD6b50e2721EEb0133b.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00613fedd1112F231753cfD6b50e2721EEb0133b.
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: 08/18/2026, 5:56:00 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (distribution).
- 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
10,314.39 QUAI across 2 visible rows
Known watch context
0x00613fedd1112F231753cfD6b50e2721EEb0133b
Net sender
Unknown type
6,439.45 QUAI across 1 visible row
0x00434CB1c51Cf580eE05e9e09B228f66cDeA2EB2
Net sender
Unknown type
3,874.95 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
346.83 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
346.83 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 10,314.39 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
2 tx
3,876 QUAI • 15 addresses
08/18/2026, 5:55:23 A.M.
+1 min
2 tx
0 QUAI • 14 addresses
08/18/2026, 5:56:33 A.M.
-2 min
3 tx
0 QUAI • 11 addresses
08/18/2026, 5:54:12 A.M.
+2 min
Best candidate5 tx
10,314.39 QUAI • 19 addresses
08/18/2026, 5:57:44 A.M.
-3 min
2 tx
0 QUAI • 10 addresses
08/18/2026, 5:53:00 A.M.
+3 min
3 tx
0 QUAI • 14 addresses
08/18/2026, 5:58:55 A.M.
-4 min
4 tx
0 QUAI • 16 addresses
08/18/2026, 5:51:50 A.M.
+4 min
5 tx
1,313 QUAI • 14 addresses
08/18/2026, 6:00:06 A.M.
Biggest whale alert
6,439.45 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:56:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00613fedd1112F231753cfD6b50e2721EEb0133b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
6,439.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:56:34 A.M.
From: 0x00613fedd1112F231753cfD6b50e2721EEb0133b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007003428f41679b8284e256493cbe63c20f4fe0c58fa2d34e59c749cfe0898
3,874.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:56:34 A.M.
From: 0x00434CB1c51Cf580eE05e9e09B228f66cDeA2EB2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000700080531edbd206440cf9f1e2c92c8094d5aca83b33036a892aa597cf45b
346.83 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:56:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007500597e333f17819b57bfcf340807dad109dd1c0ec6f65276e04e84b882ff