Spike bucket
08/19/2026, 12:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 12:07:00 P.M. to 08/19/2026, 12:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 208.04
Unexplained QUAI: 0
Explained QI: 1,114.93
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.1x above local average
0.2x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
208.04 QUAI
1,114.93 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
Dominant behavior: distribution
distribution + high confidence + 208 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 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
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 • 4 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 12:07:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 • 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
1,114.94 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
608.18 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
506.76 QI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
208.04 QUAI across 2 visible rows
Known watch context
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net sender
Unknown type
108.55 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 208.04 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
2 tx
5,711.41 QUAI • 8 addresses
08/19/2026, 12:06:58 P.M.
-1 min
52 tx
1,226.3 QUAI • 64 addresses
08/19/2026, 12:05:45 P.M.
+1 min
4 tx
208.04 QUAI • 15 addresses
08/19/2026, 12:08:08 P.M.
-2 min
1 tx
0 QUAI • 14 addresses
08/19/2026, 12:04:34 P.M.
+2 min
Best candidate4 tx
12,570.12 QUAI • 16 addresses
08/19/2026, 12:09:22 P.M.
-4 min
57 tx
1,233.97 QUAI • 74 addresses
08/19/2026, 12:03:23 P.M.
+4 min
2 tx
0 QUAI • 12 addresses
08/19/2026, 12:10:33 P.M.
-5 min
1 tx
0 QUAI • 11 addresses
08/19/2026, 12:02:12 P.M.
Biggest whale alert
608.17 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/19/2026, 12:07:08 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
4 transactions
108.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 12:07:55 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0018003390763fd2df964442c525355a324156af64e623762b41f79cec89aa75
99.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 12:07:55 P.M.
From: 0x001C65111C294EbF05E3C3358491058848C917BF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001300653864e814c1526f7fcbff9d67ddb24c2520c2b2a365602b4f2ff8a81b
608.17 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 12:07:08 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x005a003a7e430495874f567cac1e70aed57626b054d8da475b118b5622d507a5
506.76 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 12:07:08 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003e005a3cccb7ddcbb26ebb3e1e57536dbb3dd4310f35ebf3fcbc0b2b155386