Spike bucket
07/11/2026, 8:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 8:56:00 A.M. to 07/11/2026, 8:57:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 135,409.86
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
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
4
Asset volume
0 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 + 0 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 • 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, 8:56:00 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. 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
135,409.86 QUAI across 3 visible rows
Known watch context
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
80,093.5 QUAI across 1 visible row
0x005b496D69bB6Bfa433c4C6892c87F563920ceb2
Net sender
Unknown type
54,369.74 QUAI across 1 visible row
0x0045f750a50051d7c5c8108D6A8d58574d3F7d3C
Net sender
Unknown type
946.61 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 135,409.86 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm 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
1 tx
5,000 QUAI • 2 addresses
07/11/2026, 8:55:02 A.M.
+1 min
Best candidate3 tx
135,409.86 QUAI • 4 addresses
07/11/2026, 8:57:02 A.M.
+4 min
1 tx
4,999.32 QUAI • 2 addresses
07/11/2026, 9:00:02 A.M.
-6 min
1 tx
54,370 QUAI • 2 addresses
07/11/2026, 8:50:02 A.M.
+7 min
1 tx
1,615.53 QUAI • 2 addresses
07/11/2026, 9:03:02 A.M.
-8 min
7 tx
44,365.54 QUAI • 9 addresses
07/11/2026, 8:48:02 A.M.
-9 min
2 tx
80,653.76 QUAI • 4 addresses
07/11/2026, 8:47:02 A.M.
-10 min
1 tx
20 QUAI • 2 addresses
07/11/2026, 8:46:02 A.M.
Biggest whale alert
80,093.5 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/11/2026, 8:56:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
54,369.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:56:41 A.M.
From: 0x005b496D69bB6Bfa433c4C6892c87F563920ceb2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00130048b0fb87d2c261a4293537c51a0fae971a7cbb1cc294926f500baebc1a
80,093.5 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/11/2026, 8:56:41 A.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052005edd519dc35cac9a47b849476bc0443312e88818f94ad412c7b1b4e18b
946.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:56:41 A.M.
From: 0x0045f750a50051d7c5c8108D6A8d58574d3F7d3C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00470035ee21e22dede0ab4b6a3674e4d365025b29b34a8ccc7b5f35ee54a986