Spike bucket
08/18/2026, 9:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 9:10:00 P.M. to 08/18/2026, 9:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 834.6
Unexplained QUAI: 0
Explained QI: 859.24
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
2.6x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
834.6 QUAI
859.24 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 835 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 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • 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 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, 9:10:00 P.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. 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
861.24 QI across 3 visible rows
MEXC hot wallet
Net receiver
Exchange
834.6 QUAI across 6 visible rows
Known watch context
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
515.54 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
345.7 QI across 2 visible rows
0x002315c62af82A029Bba50946D33d94AF320B772
Net sender
Unknown type
302.43 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 343.69 QI
Type concentration
To exchange: 834.6 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
Selected minute
7 tx
74.16 QUAI • 17 addresses
08/18/2026, 9:09:56 P.M.
-1 min
3 tx
0 QUAI • 15 addresses
08/18/2026, 9:08:45 P.M.
+1 min
9 tx
834.6 QUAI • 18 addresses
08/18/2026, 9:11:08 P.M.
-2 min
4 tx
9.43 QUAI • 14 addresses
08/18/2026, 9:07:34 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
08/18/2026, 9:12:19 P.M.
+3 min
4 tx
11.97 QUAI • 18 addresses
08/18/2026, 9:13:29 P.M.
-4 min
Best candidate54 tx
1,621.03 QUAI • 70 addresses
08/18/2026, 9:06:23 P.M.
-5 min
1 tx
0 QUAI • 13 addresses
08/18/2026, 9:05:11 P.M.
Biggest whale alert
515.54 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/18/2026, 9:10:11 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
9 transactions
115.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:10:25 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0044001efc47e25ef03b9ecf9538a152d5c7bfe7b96fc528db93aba2e764e6b9
302.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:10:25 P.M.
From: 0x002315c62af82A029Bba50946D33d94AF320B772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001200680d6e5913b4d211ccbbdef605ae7990355e622122ec98a9bda88ccacd
107.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:10:25 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a000400c4f1cd53e0c05dc3167c0993d18d5643cbfc189543d5c8eaf7169a
108.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:10:25 P.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b003f7fe194b85a17936e00c6f304d87a78a5d22fe585ecde793476a8e862
101.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:10:25 P.M.
From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d00618f1b8972b13ff59ce29cfe88757fd34dd798d3966234912492046ba3
99.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 9:10:25 P.M.
From: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0056002e59d9d93b944f800c6fe21acbcbd07f336c745651116ebcf1b1b85346
515.54 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 9:10:11 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0021001870e24a67a5e791896f0c0b06c525f8aa872684b15953838b5b11f264
343.69 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 9:10:11 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004000324e13fb889c9cc09e19c6d6c3297715cc378e1e5daa82a146f5257c41
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/18/2026, 9:10:11 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0067000c4966b0e790067dfe059506e4cb31647f1ccface665d8201422f529fb