Spike bucket
07/11/2026, 4:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 4:17:00 A.M. to 07/11/2026, 4:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,583.68
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.7x above local average
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
1,583.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: distribution
distribution + high confidence + 1584 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 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • 3 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: 07/11/2026, 4:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
Net sender
Unknown type
1,078.15 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,078.15 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
505.53 QUAI across 2 visible rows
Known watch context
0x0051589c20c542525f2a1c8C9f5d8Bf62f5b16CC
Net sender
Unknown type
401.07 QUAI across 1 visible row
0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Net sender
Unknown type
104.46 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 505.53 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
3 tx
1,583.68 QUAI • 5 addresses
07/11/2026, 4:17:58 A.M.
-6 min
10 tx
633.71 QUAI • 11 addresses
07/11/2026, 4:10:58 A.M.
-7 min
50 tx
719.22 QUAI • 51 addresses
07/11/2026, 4:09:59 A.M.
-8 min
3 tx
2,111.05 QUAI • 5 addresses
07/11/2026, 4:08:58 A.M.
+8 min
Best candidate1 tx
5,271.53 QUAI • 2 addresses
07/11/2026, 4:24:58 A.M.
+9 min
1 tx
451 QUAI • 2 addresses
07/11/2026, 4:25:58 A.M.
+10 min
1 tx
5,271.26 QUAI • 2 addresses
07/11/2026, 4:26:58 A.M.
+11 min
2 tx
1,708.43 QUAI • 3 addresses
07/11/2026, 4:27:58 A.M.
Biggest whale alert
1,078.15 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 4:17:36 A.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: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
3 transactions
1,078.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 4:17:36 A.M.
From: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e001a945c2f72334dcda52f7ababd7ad71fac1f1fcaefed87b238ee8f2fb2
401.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 4:17:29 A.M.
From: 0x0051589c20c542525f2a1c8C9f5d8Bf62f5b16CC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0079001430be42cd781edf091665c88364398cfc9065bbe7c3824c5da668c63d
104.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 4:17:29 A.M.
From: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0026003ee8cf6927a52abb86b588a231433792f64360a535e71be48f0e1e7a36