Spike bucket
07/10/2026, 2:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/10/2026, 2:56:00 P.M. to 07/10/2026, 2:57:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 302,748.69
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.0x above local average
0.0x 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
1
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
11,298 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: distribution
distribution + high confidence + 11298 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 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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 • 10 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: 07/10/2026, 2:56:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
280,991 QUAI across 9 visible rows
Known watch context
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
134,496.98 QUAI across 1 visible row
0x0075531E9283240A677A4aDA8d2E9bf445C4917E
Net sender
Unknown type
54,135.23 QUAI across 1 visible row
0x000b71f56BC8a67D9b51b68681Efd83F351B4aae
Net sender
Unknown type
44,005.66 QUAI across 1 visible row
Gate.io hot wallet
Net sender
Exchange
21,757.69 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 280,991 QUAI
From exchange: 21,757.69 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
1 tx
11,298 QUAI • 2 addresses
07/10/2026, 2:56:28 P.M.
+1 min
Best candidate11 tx
4,302,744.69 QUAI • 13 addresses
07/10/2026, 2:57:28 P.M.
-2 min
3 tx
46,648.61 QUAI • 3 addresses
07/10/2026, 2:54:28 P.M.
-5 min
7 tx
221,679.89 QUAI • 9 addresses
07/10/2026, 2:51:28 P.M.
+5 min
1 tx
2.53 QUAI • 2 addresses
07/10/2026, 3:01:28 P.M.
+7 min
1 tx
3,768.95 QUAI • 2 addresses
07/10/2026, 3:03:28 P.M.
-8 min
3 tx
2,594.96 QUAI • 4 addresses
07/10/2026, 2:48:28 P.M.
+9 min
3 tx
25,687.85 QUAI • 5 addresses
07/10/2026, 3:05:28 P.M.
Biggest whale alert
134,496.98 QUAI
Derived whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/10/2026, 2:56:32 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
10 transactions
21,757.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 2:56:38 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x000D2A00DA6dbA976985F39f292D61B95C70ba28
Tx: 0x0044002787715e1c24bb4e8d2ddcb79326e397f83da92d90449713798f3e6613
13,309.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 2:56:32 P.M.
From: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00250016981ebe8ea3212633b2196ea804a1840187e2d039354ae545f66cb16e
44,005.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 2:56:32 P.M.
From: 0x000b71f56BC8a67D9b51b68681Efd83F351B4aae
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00260078eae5dd6ca26eb53c4017d3a582bd1cd1dad4c98136f236cee1dc46a3
11,297.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 2:56:32 P.M.
From: 0x00655E9a1A1dD476650d16FCD471A0153fD8D2c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f001e2780310b01de6fee60ce0e4a1476d4ee3819b6c3a143b4d93ee955b7
54,135.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 2:56:32 P.M.
From: 0x0075531E9283240A677A4aDA8d2E9bf445C4917E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00190033cf14dffc2bc2c95ce47f55ff6d939cccef0ab6bd181169a3ff2cb2bb
7,792.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 2:56:32 P.M.
From: 0x0026728681761aA57855B22FB6De4F3477Ce4FD9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c0040dfc2f00f41b4069d9f76a505f66b0a1b1dbb1e6c6210286e8dc4f5f1
134,496.98 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/10/2026, 2:56:32 P.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b002c8ae9f946f9f58f6e2e7a2c01f98dff31fd80fe3b2885392ba0a3bd1e
8,551.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 2:56:32 P.M.
From: 0x0012fb08D24Be68c8EcdAd727333e4CB8A18f529
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d007ff2f0e304bac89d2c96961b3e975ede169253965b81e38fb1b37252ae
1,366.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 2:56:32 P.M.
From: 0x003B7811a76906079E85AA54fdcc711739eA9554
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0043004cf146cd84b1f4d81a126b7b79542b80105f995d083aeb0d91f1454539
6,034.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 2:56:32 P.M.
From: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0006001b4695a268ca78a3c2160b4164432df12c3275821ce61baa9deb42b132