Spike bucket
08/18/2026, 5:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 5:08:00 P.M. to 08/18/2026, 5:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 372.67
Unexplained QUAI: 0
Explained QI: 1,659.38
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
1.1x above local average
24x previous minute
1.0x 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
7
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
369.46 QUAI
1,659.38 QI
Avg confidence
72.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 369 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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • 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, 5:08:00 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. 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 (mixed flow).
- 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
1,659.39 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,133.68 QI across 3 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
525.71 QI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
306.84 QUAI across 3 visible rows
Known watch context
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
106.8 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,133.67 QI
Type concentration
To exchange: 306.84 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
14 tx
458.62 QUAI • 26 addresses
08/18/2026, 5:07:30 P.M.
+1 min
7 tx
369.46 QUAI • 23 addresses
08/18/2026, 5:08:41 P.M.
-2 min
5 tx
15.56 QUAI • 17 addresses
08/18/2026, 5:06:19 P.M.
+2 min
5 tx
14.64 QUAI • 17 addresses
08/18/2026, 5:09:52 P.M.
-3 min
Best candidate50 tx
1,095.17 QUAI • 61 addresses
08/18/2026, 5:05:02 P.M.
+3 min
3 tx
0 QUAI • 17 addresses
08/18/2026, 5:11:03 P.M.
-4 min
56 tx
761.3 QUAI • 63 addresses
08/18/2026, 5:03:45 P.M.
+4 min
4 tx
0 QUAI • 17 addresses
08/18/2026, 5:12:14 P.M.
Biggest whale alert
525.7 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:08:58 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
11 transactions
525.7 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:08:58 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x005c0027e9008396046e467829e1895567d0adda2685d7622aee149b4f0489d0
350.4 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:08:58 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00480045ed0bae56874cdda854b6e4a5f8488847e9f57244ba7bbe8499a088df
12.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 5:08:49 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x00080022de1c1f8050808f56a76ae8091de6f2875e011c84e06a184183eca684
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 5:08:49 P.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Tx: 0x0058007d9da1e011639f7fb03ee8bcee786fb132092f144480163dd21793d56e
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 5:08:49 P.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0034001c2ca8259ecc81310be5029bdba33375e6bf95fa20ef85d189c41aaeb7
392.41 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:08:33 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007d004d5593da6c08cef7b274eeb9728d20ab0e92f16c098923ba93a3c11479
51.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 5:08:03 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x00563582EEA080363408418F8C22E33A6701CA1f
Tx: 0x0014000cc953a2ea59a8e2303b9e727542b9e3bdc06bccc1215c849b21919a97
390.85 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:08:01 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005e000a0fe4a863695f2b3ee4f309a63cbda336fddafbd59e9f2c6352617f95
99.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:08:01 P.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0014001940c51a841f75dbc97ea64c45d6e95d5494b706c45498db5d30a1b0e4
106.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:08:01 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0011005436dd028f286eb6937245d115280cd2ee3b3bfc04fefe16d35719a222
100.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:08:01 P.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c0070970fa8f7918c4a9ba0ae49fc1f35b1def58c02bc32cd1d19798a8a8c