Spike bucket
07/11/2026, 8:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 8:29:00 A.M. to 07/11/2026, 8:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 221,424.84
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
0.3x above local average
0.7x previous minute
0.1x 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
2
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
14,958.56 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 + 14959 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 • 16 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, 8:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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
221,422.84 QUAI across 15 visible rows
Known watch context
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
123,839.62 QUAI across 1 visible row
0x0067b5f51806E5D56732317DE4F8DD8144a9220c
Net sender
Unknown type
18,711.38 QUAI across 1 visible row
0x004AeAD62bE8ea729c7f2792f961E1C08a67c8F3
Net sender
Unknown type
17,089.57 QUAI across 1 visible row
0x006F8B37D7F6a76237915289ED7548930e4AA1d7
Net sender
Unknown type
14,952.64 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 221,422.84 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
14,958.56 QUAI • 3 addresses
07/11/2026, 8:29:02 A.M.
-1 min
3 tx
20,420.93 QUAI • 4 addresses
07/11/2026, 8:28:02 A.M.
+1 min
Best candidate16 tx
221,424.84 QUAI • 18 addresses
07/11/2026, 8:30:02 A.M.
-2 min
2 tx
17,463.7 QUAI • 3 addresses
07/11/2026, 8:27:02 A.M.
+2 min
2 tx
11,363.14 QUAI • 4 addresses
07/11/2026, 8:31:02 A.M.
-3 min
8 tx
42,241.52 QUAI • 10 addresses
07/11/2026, 8:26:02 A.M.
+3 min
2 tx
39,953.42 QUAI • 3 addresses
07/11/2026, 8:32:02 A.M.
+4 min
1 tx
5,885 QUAI • 2 addresses
07/11/2026, 8:33:02 A.M.
Biggest whale alert
123,839.62 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/11/2026, 8:29:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
16 transactions
129.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:29:39 A.M.
From: 0x003b5e7E138128F62455234813e3f7D8e0FE75cD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006200381534c21c2a70ce667b49e2b9d1cf932db51089de5fa67e32b2216e5e
5,197.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:29:39 A.M.
From: 0x0066c34F80477f5df953F99d59d7B183fD167a72
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e0046c5361f38a91a93f6a5097ef5377f2ffdaa991e54515446f12a42aa68
7,606.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:29:39 A.M.
From: 0x0054CFfaBf4e94699aedF6110cB625079D9C43dc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001900015962e3147943cd5d80153d1f6ea3e092b99050e1bdc1c77a3305638a
4,991.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:29:39 A.M.
From: 0x0075531E9283240A677A4aDA8d2E9bf445C4917E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a0052854096987ee034a17dfb0a93d94079779b7e2e4ddc8d1d1905e28109
8,124.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:29:39 A.M.
From: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005200558daa2fece8509706ce33f5e213630bba3b1f76b0a9d8b2698ded5265
17,089.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:29:39 A.M.
From: 0x004AeAD62bE8ea729c7f2792f961E1C08a67c8F3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001700118cca26fd827ca1a7be43e6e582194cf9667fed813b1700bcf34d4561
123,839.62 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/11/2026, 8:29:39 A.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f003cd072d0f64af5eddca0d4bba6dd7f8e643eb3a116963639957fbcc806
4,077.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:29:39 A.M.
From: 0x0076421eE82DB9a1E83c188694de62CA69E414e7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0074001c0a2de25670867c1f9e6781ceb1c811785ea3538c200cccef38b4abf7
14,952.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:29:39 A.M.
From: 0x006F8B37D7F6a76237915289ED7548930e4AA1d7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d001d03ad8d86fa221ae6ee19edf42943fc333c9be8c7329e4db3a1b661a2
2,377.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:29:39 A.M.
From: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0079004a334ef2b3a345a50366f824ff4db6b8ee0757654b422840b5cd279ffe
4,042.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:29:39 A.M.
From: 0x00572269ab3B8dc2931Eb724B970579cc30BBC45
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0050002501a8f565f7bbe33d52477c34d188a66a3eb7f49dc2b74bb18a95ddf8
1,681.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:29:39 A.M.
From: 0x0012fb08D24Be68c8EcdAd727333e4CB8A18f529
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d0039f944b325ba4e266c9cc6f2b753572d3f2ae1d8fbe970a25ccea4545c
3,759.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:29:39 A.M.
From: 0x0037773411e35587D66FEdC113C47c92f88BcAE7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0074005f1de95320bda315861b31fa755eeee9fc3685564ed972b960e8f53520
18,711.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:29:39 A.M.
From: 0x0067b5f51806E5D56732317DE4F8DD8144a9220c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0039002d3e3bd0eee8f439b5a7ac43e5357bf8d3ce0ef5f1f510942337704cec
4,841.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:29:39 A.M.
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c0061d19cdc1a5b81f79371749548f328b973a0d935d2fd63a548ded683e9
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:29:39 A.M.
From: 0x004d03b2B830Bbe0CE173dC452786800a0232eeF
To: 0x006825fE12e9B261FfE0F90C7910E6FB1abA0F94
Tx: 0x00700075b6a7123283f2e9ec0bf18c5cf4fd889be7da09d6acc1b46a40b60a35