Spike bucket
07/11/2026, 11:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 11:39:00 A.M. to 07/11/2026, 11:40:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,315.7
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.2x above local average
0.0x previous 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
15,315.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003790eb4407851c06f97d49168c128bFF595CdB.
Dominant behavior: distribution
distribution + high confidence + 15316 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 • 0x003790eb4407851c06f97d49168c128bFF595CdB.
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, 11:39:00 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
8,715.7 QUAI across 5 visible rows
Known watch context
0x003790eb4407851c06f97d49168c128bFF595CdB
Net sender
Unknown type
6,600 QUAI across 1 visible row
0x00650a2ca587E1Ff66601AfE39104Fa0f651dE4e
Net receiver
Unknown type
6,600 QUAI across 1 visible row
0x0052f3b637D26Aa13657D5E0B560dD395224098a
Net sender
Unknown type
3,245.75 QUAI across 1 visible row
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net sender
Unknown type
1,723.42 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 8,715.7 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
6 tx
15,315.7 QUAI • 8 addresses
07/11/2026, 11:39:23 A.M.
-1 min
Best candidate1 tx
499,998 QUAI • 2 addresses
07/11/2026, 11:38:23 A.M.
+4 min
1 tx
3,246.73 QUAI • 2 addresses
07/11/2026, 11:43:23 A.M.
-5 min
1 tx
3,246 QUAI • 2 addresses
07/11/2026, 11:34:23 A.M.
-6 min
7 tx
6,254.29 QUAI • 8 addresses
07/11/2026, 11:33:23 A.M.
-8 min
1 tx
174,995 QUAI • 2 addresses
07/11/2026, 11:30:34 A.M.
+8 min
1 tx
49.6 QUAI • 2 addresses
07/11/2026, 11:47:23 A.M.
+9 min
7 tx
13,735.01 QUAI • 9 addresses
07/11/2026, 11:48:23 A.M.
Biggest whale alert
6,600 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:39:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003790eb4407851c06f97d49168c128bFF595CdB
To: 0x00650a2ca587E1Ff66601AfE39104Fa0f651dE4e
All transfers in this selected minute
6 transactions
6,600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:39:07 A.M.
From: 0x003790eb4407851c06f97d49168c128bFF595CdB
To: 0x00650a2ca587E1Ff66601AfE39104Fa0f651dE4e
Tx: 0x000b0032ec339a8a18895ab3373bce0d6e414c0fc43b473ab0d934bd31cdc197
1,010.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:39:07 A.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00310030a617ede47448e2af7659280b8662a2ab3d5d67f62a2e5bae97f4a383
1,321.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:39:07 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0048003fe2d0c2aa9617c601a0f2799586517078990af0187d233b51f2e7b0c2
1,414.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:39:07 A.M.
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f003398531f880cf61253ffe8a072aac8b2a148a52af6cb57a4068de9a1d8
1,723.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:39:07 A.M.
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0074001ef460cf674a5f4267ac8b197bdc9939885fcea4bcfecae63bd1426074
3,245.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:39:07 A.M.
From: 0x0052f3b637D26Aa13657D5E0B560dD395224098a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0006001a526288177c49b5480b905203f1b708ccce1be7aefa434fa195b35330