Spike bucket
07/11/2026, 8:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 8:47:00 A.M. to 07/11/2026, 8:48:00 A.M.
Fully observable spike
high confidence
55% coverage
Coverage
Explained QUAI: 44,365.54
Unexplained QUAI: 36,288.22
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
2.9x above local average
4033x previous minute
1.8x 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
2
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
80,653.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0028132bc39611Bb94B35DA801433c7feF24cF7D.
Dominant behavior: distribution
distribution + high confidence + 80654 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0028132bc39611Bb94B35DA801433c7feF24cF7D.
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 • 7 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 • Partial source coverage
Last updated: 07/11/2026, 8:47:00 A.M.
Coverage gap moderate (45% not covered)
Based on: 1 related signal • 7 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 • observable coverage remains partial (55%) • 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
43,418.67 QUAI across 6 visible rows
Known watch context
0x0028132bc39611Bb94B35DA801433c7feF24cF7D
Net sender
Unknown type
19,699.74 QUAI across 1 visible row
0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Net sender
Unknown type
18,231.33 QUAI across 1 visible row
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net sender
Unknown type
1,590.49 QUAI across 1 visible row
0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Net sender
Unknown type
1,497.63 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 43,418.67 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
Best candidate2 tx
80,653.76 QUAI • 4 addresses
07/11/2026, 8:47:02 A.M.
-1 min
1 tx
20 QUAI • 2 addresses
07/11/2026, 8:46:02 A.M.
+1 min
7 tx
44,365.54 QUAI • 9 addresses
07/11/2026, 8:48:02 A.M.
-2 min
2 tx
4,190.75 QUAI • 4 addresses
07/11/2026, 8:45:02 A.M.
+3 min
1 tx
54,370 QUAI • 2 addresses
07/11/2026, 8:50:02 A.M.
-4 min
2 tx
19,231.59 QUAI • 4 addresses
07/11/2026, 8:43:02 A.M.
-5 min
2 tx
1,233.57 QUAI • 4 addresses
07/11/2026, 8:42:02 A.M.
-6 min
2 tx
21,197.89 QUAI • 4 addresses
07/11/2026, 8:41:02 A.M.
Biggest whale alert
19,699.74 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:47:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
1,399.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:47:21 A.M.
From: 0x00754810797620B3C3Ec431feb0637e1eC6E05B3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004000508ccc698ab3edfe67ef88e4a7bba6d093bb2f8315983cc188ed4d58bc
999.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:47:21 A.M.
From: 0x003e67574363DAffcB70AF7Ae24e1DEBde68D1b1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005300705f0fe9fb81e90bf679456d33dc6a3fb78d35980efef68cacd2483e68
19,699.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:47:21 A.M.
From: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c00266cc275de2cda4c2a4864d18f99a87959a6e39f519cdacff6c4fac50a
18,231.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:47:21 A.M.
From: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0001005ef9c23b2ce957cac0e7b36ff36295d505192297c88bf282deea9b7f69
1,497.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:47:21 A.M.
From: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e003f868e1481946f4628c1d99e170e07efc50c1fd29c0a58011c6a418231
1,590.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:47:21 A.M.
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d0015dfb2b9c799d22dafd20c2b82b1067d2a7942c759aaf5af2fc11e8e11
946.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:47:02 A.M.
From: 0x005EAf3705c3b970e8275e027Ea343856a562C73
To: 0x0045f750a50051d7c5c8108D6A8d58574d3F7d3C
Tx: 0x00060077842612935364739d5800c3008c128b933c5f5c766d03bbd83a5d7db5