Spike bucket
07/11/2026, 5:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 5:11:00 A.M. to 07/11/2026, 5:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,454
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
3.6x above local average
1.9x previous minute
1.0x next minute
Largest nearby bucket
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
26
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
1,319.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1320 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
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 • 27 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: 07/11/2026, 5:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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. 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,102.86 QUAI across 24 visible rows
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
356.51 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
216.86 QUAI across 2 visible rows
Known watch context
0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Net receiver
Unknown type
161.98 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
134.29 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: 216.86 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
-1 min
50 tx
704.48 QUAI • 51 addresses
07/11/2026, 5:09:59 A.M.
+1 min
Best candidate26 tx
1,319.72 QUAI • 28 addresses
07/11/2026, 5:11:59 A.M.
+2 min
1 tx
134.29 QUAI • 2 addresses
07/11/2026, 5:12:59 A.M.
+4 min
2 tx
101 QUAI • 3 addresses
07/11/2026, 5:14:59 A.M.
+8 min
1 tx
6.05 QUAI • 2 addresses
07/11/2026, 5:18:59 A.M.
+10 min
1 tx
212.74 QUAI • 2 addresses
07/11/2026, 5:20:59 A.M.
+12 min
1 tx
98.64 QUAI • 2 addresses
07/11/2026, 5:22:59 A.M.
Biggest whale alert
356.51 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 5:11:08 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: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
All transfers in this selected minute
27 transactions
134.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:59 A.M.
From: StratumX miner
0x003f57c3740e3B89720Bfda9eddabA8D61f0e729
Miner wallet
To: 0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
Tx: 0x0037004415c8aaee7c25e63c1ea410ac4e70bd5349e43ebc657e4a5693ded00f
101 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 5:11:41 A.M.
From: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004800488d71d8ac04e64aa0e0ecf14733ff671ebb8ec2837c8d5c143b8e7bdf
115.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 5:11:41 A.M.
From: 0x004C3fD1B05B51517F05046e02c9556326E9b611
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e004a6400d389ee9c45ab0508626759241b614921f7d61c1039f07dd359e7
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x005a004c2c80815cf9e03bf55e7c8e517e993eb912804fc8cfd5ea70ba5772ac
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006b00551f28ba610a1a1e558cda2619b410d232979aca829ff7827c2dba96f4
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0017000d3141be990a1e79e91c14eb4d22c7a2aa219e6d84212d55919bfee849
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00680006acc9f799cb82862ed522e9cb3fda468ea8c338be9f2fa6e4e9c121d8
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006f0068c1ede8f0969c1e45c4c1510a173e475000129500ed2269aa482b9178
10.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0036003bbca0340fa682139c32608e47b01459ab387e56ef6c340cf9071eaa52
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x006a002108eddeb796baa04ca96892f29ad9d1fe2847fb6f096d05f57db45eeb
161.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Tx: 0x0074007feb9f432f935a263245166329c48bafe1c5c13d1d134452ea84bd96c2
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x0004001857da69fef081a1a7d43da364e4a5da86019cc576c01a70909b5a434b
11.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x00400029f672e3a024d6df81ece0187fc8f543c4476777e0dff58612f4ac33a0
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0075007827b0fc6cc79227406b9685a688490af7d3ffa96cd1ec218ce72f5163
51.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000e000fc79799c56d4984502289e6efa9d6b8c1dc6a0a9899e1621b0f2e162c
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00340002d66286d528f5e6b2d275de7dd865bf123879f744edb98976e4a7738b
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00450031864669dc764051f45e7a7f867cfc8de0968b17f2479677f9e2403a40
56.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00370010ab520a17320ce61b591273ecd65d988d41e7c29f0e3e4fe94a4062de
16.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000200106f0c2eda85232e67a2becbdc309abc48e7c636f68311a0e374c10995
133.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006f004d3d5b437e8502fa1ec0b07228dfa9d6e150a9bd4fb745f941bc85d2ba
117.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0028004c09ecc72aa9d55dca4a70f69426d23e408a1bee784b69af5396d89d0c
11.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x001e000d5eefba70556f9fc11ba7e77d5a81c3d54dd18072d382bd8a96c9e096
21.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0016003d930843c42cda6ce27109222d259c2db735df86da9f8828033c3582ce
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x005a0005f9032736ad3a00bfe1fc4835c2ac6ffde9a1107d07e2bbcea0e07bf9
78.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0014000498d24c7a1a30683ab333e1850c35af73313b0873d0e760c24a734c2e
356.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0070000d4bce6288a61d29962d1f86572ec256eefbfcb1d5dfdd2013d3a57a08
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 5:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0061007b5995096f7129ece0376e4dfcb5f03e34541e5bfc41f3e94a002ba609