Spike bucket
07/11/2026, 12:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 12:05:00 P.M. to 07/11/2026, 12:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,623.8
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% 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
2
Observable rows
2
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: 0x004d9e4F409D06A0e67F754FC49f63753B8648D7 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 0x004d9e4F409D06A0e67F754FC49f63753B8648D7 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 2 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, 12:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x004d9e4F409D06A0e67F754FC49f63753B8648D7
Net sender
Unknown type
2,335.8 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
2,335.8 QUAI across 1 visible row
Known watch context
0x0078F36C67927EC83f19678Bc71206d8962aA09F
Net sender
Unknown type
1,288 QUAI across 1 visible row
0x004055944f140ac7c23cf1dd694F4f8372140f3F
Net receiver
Unknown type
1,288 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 2,335.8 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
2 tx
3,623.8 QUAI • 4 addresses
07/11/2026, 12:06:23 P.M.
+3 min
1 tx
3.52 QUAI • 2 addresses
07/11/2026, 12:08:23 P.M.
-4 min
4 tx
2,316.39 QUAI • 4 addresses
07/11/2026, 12:01:24 P.M.
+4 min
Best candidate51 tx
13,466.91 QUAI • 53 addresses
07/11/2026, 12:09:24 P.M.
-5 min
1 tx
96.81 QUAI • 2 addresses
07/11/2026, 12:00:24 P.M.
+5 min
31 tx
1,183.09 QUAI • 32 addresses
07/11/2026, 12:10:24 P.M.
+6 min
2 tx
7,596.41 QUAI • 4 addresses
07/11/2026, 12:11:23 P.M.
-7 min
2 tx
6,602.11 QUAI • 4 addresses
07/11/2026, 11:58:23 A.M.
Biggest whale alert
2,335.8 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 12:05:29 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004d9e4F409D06A0e67F754FC49f63753B8648D7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
1,288 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 12:05:38 P.M.
From: 0x0078F36C67927EC83f19678Bc71206d8962aA09F
To: 0x004055944f140ac7c23cf1dd694F4f8372140f3F
Tx: 0x0078004b143eeed056adbb573d7fed998f06f4d109e36b5fa1dad6e0ec495619
2,335.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 12:05:29 P.M.
From: 0x004d9e4F409D06A0e67F754FC49f63753B8648D7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b001f820b9473906366fa7857d106131c59721e7e4f01bcd4fe2b1ef7eaf2