Spike bucket
08/18/2026, 7:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 7:05:00 P.M. to 08/18/2026, 7:06:00 P.M.
Partially observable spike
low confidence
27% coverage
Coverage
Explained QUAI: 722.91
Unexplained QUAI: 1,980.78
Explained QI: 736.29
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
4.1x above local average
1.2x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
55
Observable rows
6
10.9% of bucket activity rendered as rows
Unique addresses
64
Asset volume
2,703.7 QUAI
736.29 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + low confidence + 2704 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/18/2026, 7:05:00 P.M.
Coverage gap high (73% not covered)
Based on: 1 related signal • 6 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (27%) • 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
736.3 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
736.3 QI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
722.91 QUAI across 4 visible rows
Known watch context
0x005ad112DE8105AB7783225CA2c5A912aAc48381
Net sender
Unknown type
406.87 QUAI across 1 visible row
0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Net sender
Unknown type
107.48 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 736.29 QI
Type concentration
To exchange: 722.91 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: 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
Selected minute
5 tx
0 QUAI • 13 addresses
08/18/2026, 7:04:38 P.M.
+1 min
Best candidate55 tx
2,703.7 QUAI • 64 addresses
08/18/2026, 7:05:49 P.M.
-2 min
52 tx
2,252.46 QUAI • 63 addresses
08/18/2026, 7:03:27 P.M.
+2 min
11 tx
284.7 QUAI • 30 addresses
08/18/2026, 7:07:01 P.M.
-3 min
1 tx
0 QUAI • 14 addresses
08/18/2026, 7:02:14 P.M.
+3 min
1 tx
12.99 QUAI • 2 addresses
08/18/2026, 7:08:12 P.M.
-4 min
5 tx
0 QUAI • 15 addresses
08/18/2026, 7:01:02 P.M.
+4 min
1 tx
0 QUAI • 13 addresses
08/18/2026, 7:09:22 P.M.
Biggest whale alert
406.87 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 7:05:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
368.14 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 7:05:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0039000efb4603baa7f0013022ce3609e5e1bf618d5bd15918ccf3bd29515ca5
368.14 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 7:05:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00420025625ed57e18ea36a613daa683bf815fb4fd8670e6c7a32d502ad11225
106.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 7:05:33 P.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0070000f81bba738431cc504697c3308eb6feb6175ef80ef1b85af0b9e7c8162
406.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 7:05:33 P.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e004be93cd1063b5015eaaf6f01e1e5c742764a8fb7bc3ca4680b08b12beb
102.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 7:05:33 P.M.
From: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003000026c89fbc88d021b9159fc5e6c518776604dcec4c39650b8c25d352a5e
107.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 7:05:33 P.M.
From: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00300022fb1e1dfb49b9420a3e29ccb756422f60e60027088f3c6a9333869289