Spike bucket
08/18/2026, 6:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 6:59:00 A.M. to 08/18/2026, 7:00:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,200.05
Unexplained QUAI: 0
Explained QI: 1,008
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% 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
6
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
1,008 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/18/2026, 6:59:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: etx-type • 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,010 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
684.27 QI across 3 visible rows
MEXC hot wallet
Net sender
Exchange
600.05 QUAI across 1 visible row
Known watch context
0x0052B480eec2f7620683F33f3180B8246551CaB9
Net receiver
Unknown type
600.05 QUAI across 1 visible row
0x0078dad5CEA8B6204b2f9035D6805838b83527f7
Net sender
Unknown type
600 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 682.26 QI
Type concentration
To exchange: 0 QUAI
From exchange: 600.05 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
2 tx
0 QUAI • 12 addresses
08/18/2026, 6:59:07 A.M.
-1 min
2 tx
0 QUAI • 13 addresses
08/18/2026, 6:57:57 A.M.
+1 min
6 tx
1,200.05 QUAI • 19 addresses
08/18/2026, 7:00:18 A.M.
-2 min
3 tx
0 QUAI • 12 addresses
08/18/2026, 6:56:44 A.M.
+2 min
2 tx
0 QUAI • 11 addresses
08/18/2026, 7:01:29 A.M.
-3 min
Best candidate7 tx
19,999.11 QUAI • 19 addresses
08/18/2026, 6:55:34 A.M.
+4 min
1 tx
0 QUAI • 11 addresses
08/18/2026, 7:02:39 A.M.
-5 min
2 tx
0 QUAI • 17 addresses
08/18/2026, 6:54:23 A.M.
Biggest whale alert
600.05 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:59:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0052B480eec2f7620683F33f3180B8246551CaB9
All transfers in this selected minute
6 transactions
356.53 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:59:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00150066ae92ee8c56e965de2c45b981772d55baa61d5270f723b732c6e519d3
325.73 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:59:23 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x001e00063e837cb14ecc7014515826e11d3451ed0e21e230d4f1e0d615add59b
325.73 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:59:23 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00740046ade96f0dede3a396cd1a9bb91a83cfa25fbb7b5ca82785b617dc7857
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:59:23 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0013002000d829369c20ab5f7a50b57f4d43d51d3de4f849bf09734e30291e0d
600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 6:59:23 A.M.
From: 0x0078dad5CEA8B6204b2f9035D6805838b83527f7
To: 0x0069799C771c70c6e2e3AFbD6c1bDF9f5C18a91b
Tx: 0x001f0009684a98568ff4ce55013d3abd04c40acfe90f44570f3b2f11890b2fa4
600.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 6:59:08 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0052B480eec2f7620683F33f3180B8246551CaB9
Tx: 0x000900084b677bf991db1f40959dff95fb355b3368288f1567b414bc3449925e