Spike bucket
08/18/2026, 11:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 11:07:00 A.M. to 08/18/2026, 11:08:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 934.56
Unexplained QUAI: 0
Explained QI: 710.36
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.8x above local average
0.5x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
20
Observable rows
9
45.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
559.65 QUAI
710.36 QI
Avg confidence
68.7%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 560 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0000000000000000000000000000000000000000.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: medium • 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 medium • 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: 08/18/2026, 11:07:00 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. 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
934.56 QUAI across 7 visible rows
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
710.37 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
710.37 QI across 2 visible rows
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net sender
Unknown type
246.99 QUAI across 1 visible row
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
168.49 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 710.36 QI
Type concentration
To exchange: 934.56 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: Partially 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
51 tx
1,208.43 QUAI • 64 addresses
08/18/2026, 11:06:25 A.M.
+1 min
20 tx
559.65 QUAI • 28 addresses
08/18/2026, 11:07:42 A.M.
-2 min
2 tx
0 QUAI • 9 addresses
08/18/2026, 11:05:10 A.M.
+2 min
10 tx
934.56 QUAI • 19 addresses
08/18/2026, 11:08:58 A.M.
-3 min
Best candidate58 tx
2,730.83 QUAI • 68 addresses
08/18/2026, 11:03:59 A.M.
+3 min
5 tx
13.11 QUAI • 19 addresses
08/18/2026, 11:10:11 A.M.
-4 min
4 tx
0 QUAI • 14 addresses
08/18/2026, 11:02:47 A.M.
-5 min
2 tx
0 QUAI • 14 addresses
08/18/2026, 11:01:32 A.M.
Biggest whale alert
355.18 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:07:08 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
9 transactions
99.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:07:57 A.M.
From: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00070021cbd101cc92b6af00faab3dbca6011ff999364ffa98127e209375d809
168.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:07:57 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0018007a66f63d7b294452eeb68f75821ef4f8f90d9a68c98498738dc9b6c8eb
246.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:07:57 A.M.
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e0032d4f2b33f37f00f78220b55ca810e6b6e8e2c5b09ac80ccc8cea128fd
98.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:07:57 A.M.
From: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f0041addcb269f96ab6721ae0ce3e21b4e89cbfd4bd4fb31acc72198d6b3a
99.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:07:57 A.M.
From: 0x0036B0138af563bAAff07fE11a115CE847d23B52
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0032001643fc93f6095a1077fb2823d1b104e98621d8457db693c84ed346360c
117.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:07:57 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0073004f840d88d87e18452565cbe6c0efc8127f0f6dbdf7e7d1d2cc3f3b1e4c
103.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:07:57 A.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0026004885d8109e6fa88131e58ec7fe631e8a9e271646dd41153ac2f200ea9a
355.18 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:07:08 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00760015828f16cb503f393abf2ede5ce90d8fc6967cab9f58b8a12945b28187
355.18 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 11:07:08 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0077007cca9d290e6b5000916abc5ba54fc95c195e453597b3fa3ee9977e0fe7