Spike bucket
08/19/2026, 6:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 6:33:00 A.M. to 08/19/2026, 6:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,871.8
Unexplained QUAI: 0
Explained QI: 626.94
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
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
1
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
626.94 QI
Avg confidence
65.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086.
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, 6:33:00 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
3,862.21 QUAI across 6 visible rows
Known watch context
0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086
Net sender
Unknown type
1,238.98 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
626.95 QI across 1 visible row
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
626.95 QI across 1 visible row
0x0010DbbFb928684a207E98e4EAf8037BA0217053
Net sender
Unknown type
617.83 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,862.21 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
4 tx
0 QUAI • 17 addresses
08/19/2026, 6:32:40 A.M.
+1 min
1 tx
0 QUAI • 9 addresses
08/19/2026, 6:33:50 A.M.
-2 min
2 tx
0 QUAI • 14 addresses
08/19/2026, 6:31:29 A.M.
+2 min
Best candidate9 tx
3,871.8 QUAI • 21 addresses
08/19/2026, 6:35:00 A.M.
-3 min
4 tx
0 QUAI • 13 addresses
08/19/2026, 6:30:18 A.M.
+3 min
2 tx
0 QUAI • 15 addresses
08/19/2026, 6:36:12 A.M.
-4 min
4 tx
0 QUAI • 12 addresses
08/19/2026, 6:29:08 A.M.
+4 min
2 tx
0 QUAI • 12 addresses
08/19/2026, 6:37:23 A.M.
Biggest whale alert
1,238.98 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 6:33:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
9 transactions
8.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 6:33:54 A.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00680009670816cab92d09dbd503162f02424bb08f304e49c58c9e74eec497fc
1.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 6:33:54 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000500233f46182d2b839afb3d50e859588489b8a5978b5dd59b02e2ee767658
617.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 6:33:54 A.M.
From: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00150019c08491c8f4e487f4563681722dc0aea04441388d785d39eae93912c1
577.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 6:33:54 A.M.
From: 0x0041650332D399883bf853de8Cc11D2516F5D47e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00550064e6144942e9830726918c159238a10b88e13dcf8e1dc22ab3253898b6
562.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 6:33:54 A.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d002d4c9c9d3b6ea4370b76f0e1785b0c372d0ffe2037eff1b8fff192c6ec
316.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 6:33:54 A.M.
From: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00530044ed65a51445176550d26ff88f91896a0e23c65901a8227e2b5afba962
549.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 6:33:54 A.M.
From: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00540016cea4dee71e6b36bd7dd5aa8ef796638a9b2cf418300fd023de72b74b
1,238.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 6:33:54 A.M.
From: 0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00100066edee48cc574224024dbc5e9ee5900ececf3b887aebcec74b07b05637
626.94 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 6:33:10 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0039003d203a7478eb04327fe508a09acf86773f0aa32f6325c39cdc2fbd75a6