Spike bucket
07/11/2026, 8:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 8:38:00 A.M. to 07/11/2026, 8:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 57,532.78
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.5x above local average
17x 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
1
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
5,657 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005b496D69bB6Bfa433c4C6892c87F563920ceb2.
Dominant behavior: distribution
distribution + high confidence + 5657 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 • 0x005b496D69bB6Bfa433c4C6892c87F563920ceb2.
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 • 6 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, 8:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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. 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
57,532.78 QUAI across 6 visible rows
Known watch context
0x005b496D69bB6Bfa433c4C6892c87F563920ceb2
Net sender
Unknown type
29,967.25 QUAI across 1 visible row
0x0049428f4Dcd435fBFff521b650310572D294925
Net sender
Unknown type
9,985.15 QUAI across 1 visible row
0x0045f750a50051d7c5c8108D6A8d58574d3F7d3C
Net sender
Unknown type
7,289.8 QUAI across 1 visible row
0x0012fb08D24Be68c8EcdAd727333e4CB8A18f529
Net sender
Unknown type
5,884.74 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 57,532.78 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
1 tx
5,657 QUAI • 2 addresses
07/11/2026, 8:38:02 A.M.
-1 min
1 tx
333 QUAI • 2 addresses
07/11/2026, 8:37:02 A.M.
+1 min
Best candidate6 tx
57,532.78 QUAI • 7 addresses
07/11/2026, 8:39:02 A.M.
+2 min
2 tx
1,546.45 QUAI • 4 addresses
07/11/2026, 8:40:02 A.M.
-3 min
1 tx
88.36 QUAI • 2 addresses
07/11/2026, 8:35:02 A.M.
+3 min
2 tx
21,197.89 QUAI • 4 addresses
07/11/2026, 8:41:02 A.M.
+4 min
2 tx
1,233.57 QUAI • 4 addresses
07/11/2026, 8:42:02 A.M.
-5 min
1 tx
5,885 QUAI • 2 addresses
07/11/2026, 8:33:02 A.M.
Biggest whale alert
29,967.25 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:38:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005b496D69bB6Bfa433c4C6892c87F563920ceb2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
9,985.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:38:49 A.M.
From: 0x0049428f4Dcd435fBFff521b650310572D294925
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a006334422b04d60ee620619af46e6f836520f81c651c9b8ed5feb5243f6e
4,072.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:38:49 A.M.
From: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c0020e9a2ef367192626a3d84c413124442368d7b6aecbf02cc553efda3ba
7,289.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:38:49 A.M.
From: 0x0045f750a50051d7c5c8108D6A8d58574d3F7d3C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00460026afcf0a0938d22510ace8dc035742f00424fb666e6f7f1dba323f6dee
332.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:38:49 A.M.
From: 0x0023dD1dF191ab27Ce416dD916af1C130CbF9d33
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002100364638fb9cad28c0eb866024d1250f6bd07b4cbd0f0eaa2d30d983ab25
5,884.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:38:49 A.M.
From: 0x0012fb08D24Be68c8EcdAd727333e4CB8A18f529
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0070006f42a5cf88722eb55b2616f3f1ece46a82421162387091ff5d1a1917ea
29,967.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:38:49 A.M.
From: 0x005b496D69bB6Bfa433c4C6892c87F563920ceb2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004000076e5191a8e21e7c109b967da8764a5bd5902b3b66f483b8edecc5ab49