Spike bucket
08/19/2026, 10:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 10:11:00 A.M. to 08/19/2026, 10:12:00 A.M.
Fully observable spike
high confidence
99% coverage
High-confidence spike
Coverage
Explained QUAI: 212.13
Unexplained QUAI: 2.69
Explained QI: 2,016.79
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
5.9x above local average
16x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
214.82 QUAI
2,016.79 QI
Avg confidence
83.4%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 215 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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/19/2026, 10:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: etx-type • 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 • transfer sample depth is limited in the current window • 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
2,016.79 QI across 5 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,780.2 QI across 3 visible rows
0x004273f9c2cf5b58b4Aec1EA83f814A5Ce478929
Net receiver
Unknown type
236.59 QI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
212.13 QUAI across 2 visible rows
Known watch context
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
108.94 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,780.2 QI
0x0000000000000000000000000000000000000000 → 0x004273f9c2cf5b58b4Aec1EA83f814A5Ce478929
2 repeated flows • 236.58 QI
Type concentration
To exchange: 212.13 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
-1 min
5 tx
13.58 QUAI • 17 addresses
08/19/2026, 10:10:25 A.M.
+1 min
Best candidate7 tx
214.82 QUAI • 23 addresses
08/19/2026, 10:11:36 A.M.
-2 min
3 tx
0 QUAI • 17 addresses
08/19/2026, 10:09:15 A.M.
+2 min
3 tx
0 QUAI • 12 addresses
08/19/2026, 10:12:47 A.M.
-3 min
6 tx
53.93 QUAI • 14 addresses
08/19/2026, 10:08:03 A.M.
+3 min
5 tx
8.54 QUAI • 20 addresses
08/19/2026, 10:13:58 A.M.
-4 min
2 tx
0 QUAI • 19 addresses
08/19/2026, 10:06:52 A.M.
+4 min
3 tx
0 QUAI • 21 addresses
08/19/2026, 10:15:09 A.M.
Biggest whale alert
596.65 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 10:11:21 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
7 transactions
591.38 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 10:11:50 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005e005650aaf8bb3f9402e9d5c47d06e6b9dba5bd19c33faed9a9153da87894
118.2 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 10:11:50 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x004273f9c2cf5b58b4Aec1EA83f814A5Ce478929
Tx: 0x000100281aebedbd0384fcedd6e19b02a8a4727d235e1c7f60a40f43b61924c3
596.65 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 10:11:21 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00480026cfdce26c4c5173a71437bb4f24bff422c71926bc555a64b1b3bfc93a
103.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 10:11:20 A.M.
From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00140059f3b3fdc50fcff0e905efec70f52d63a3333e96e4a2542336ac0cea30
108.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 10:11:20 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0039002f668eb4fac8326dd6c9bdbcac0a7b068ec723f0f9734f814258691078
592.16 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 10:11:06 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0000002bb95e8937efdbcd1c23c88630fc53c59b50cee7b47f97169bdb5400ef
118.38 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 10:11:06 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x004273f9c2cf5b58b4Aec1EA83f814A5Ce478929
Tx: 0x007700512806d5af6ff78e7fd9e0901d6593203bf8065097424ce279c30a34c4