Spike bucket
08/19/2026, 4:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 4:13:00 A.M. to 08/19/2026, 4:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,076.76
Unexplained QUAI: 0
Explained QI: 426.75
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
1.7x above local average
0.4x 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
4
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
1,171.64 QUAI
426.75 QI
Avg confidence
65.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf.
Dominant behavior: distribution
distribution + high confidence + 1172 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf.
No repeated counterparty pattern detected yet.
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
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/19/2026, 4:13:00 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 (distribution).
- 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
2,884.58 QUAI across 2 visible rows
Known watch context
0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
Net sender
Unknown type
1,570.14 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
1,314.44 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
1,168.81 QUAI across 1 visible row
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
1,168.81 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 2,884.58 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
4 tx
1,171.64 QUAI • 19 addresses
08/19/2026, 4:13:24 A.M.
-1 min
3 tx
0 QUAI • 14 addresses
08/19/2026, 4:12:14 A.M.
-2 min
1 tx
0 QUAI • 17 addresses
08/19/2026, 4:11:03 A.M.
+2 min
Best candidate8 tx
2,907.95 QUAI • 26 addresses
08/19/2026, 4:14:35 A.M.
-3 min
6 tx
0 QUAI • 17 addresses
08/19/2026, 4:09:52 A.M.
+3 min
1 tx
0 QUAI • 13 addresses
08/19/2026, 4:15:45 A.M.
-4 min
1 tx
1,571 QUAI • 14 addresses
08/19/2026, 4:08:42 A.M.
+4 min
3 tx
0 QUAI • 15 addresses
08/19/2026, 4:16:56 A.M.
Biggest whale alert
1,570.14 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 4:13:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
9 transactions
1,314.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 4:13:56 A.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0053006fc551de4e420f6210e783e39b0a680d870d1b873d8ce6201481a34848
1,570.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 4:13:56 A.M.
From: 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049007acbb28a2583c2f8cc2aab92e83363e46f9904d317fed4f3a5b2c9bee4
6.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 4:13:24 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006900460c1886d22e192a4529e00ed7062ebaeaa05cced74ff51ffb76796609
4.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 4:13:24 A.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044003b29b74663ee5d52fc1e7321fac33b3b6b4bf24458ceaea8609bbaf7bb
6.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 4:13:24 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e00746de5851b09b38b40d1452cb5f66b0554e50bb5b8af8ebba9c91f1e8b
2.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 4:13:24 A.M.
From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0024006154ad4ffdddb2d08bfa1363482e2f0bbdebea2de37a28116c0cb4e53f
3.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:13:24 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x00160068684b4358545f95e94e8f8c022b52a48dd1c3c3c4bdb304942a33314e
426.75 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 4:13:04 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001a004134179afb33d85e68182297545c061fd756755625e8b44ef5fe7ab69a
1,168.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 4:13:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x0046006f32dcb335ffe7b3e7d027e268a8ac01411f6b6bc8a213dff679fe2948