Spike bucket
07/11/2026, 12:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 12:14:00 P.M. to 07/11/2026, 12:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,229.27
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004055944f140ac7c23cf1dd694F4f8372140f3F.
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 • 0x004055944f140ac7c23cf1dd694F4f8372140f3F.
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, 12:14:00 P.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
2,229.27 QUAI across 6 visible rows
Known watch context
0x004055944f140ac7c23cf1dd694F4f8372140f3F
Net sender
Unknown type
1,287.76 QUAI across 1 visible row
0x0045f750a50051d7c5c8108D6A8d58574d3F7d3C
Net sender
Unknown type
464.17 QUAI across 1 visible row
0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Net sender
Unknown type
153.46 QUAI across 1 visible row
0x004C3fD1B05B51517F05046e02c9556326E9b611
Net sender
Unknown type
118.49 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 2,229.27 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
1,041.87 QUAI • 4 addresses
07/11/2026, 12:13:23 P.M.
+1 min
6 tx
2,229.27 QUAI • 7 addresses
07/11/2026, 12:15:24 P.M.
-3 min
2 tx
7,596.41 QUAI • 4 addresses
07/11/2026, 12:11:23 P.M.
+3 min
1 tx
1,000 QUAI • 2 addresses
07/11/2026, 12:17:23 P.M.
-4 min
31 tx
1,183.09 QUAI • 32 addresses
07/11/2026, 12:10:24 P.M.
-5 min
Best candidate51 tx
13,466.91 QUAI • 53 addresses
07/11/2026, 12:09:24 P.M.
+5 min
3 tx
1,047.63 QUAI • 5 addresses
07/11/2026, 12:19:24 P.M.
-6 min
1 tx
3.52 QUAI • 2 addresses
07/11/2026, 12:08:23 P.M.
Biggest whale alert
1,287.76 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 12:14:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004055944f140ac7c23cf1dd694F4f8372140f3F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
1,287.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 12:14:36 P.M.
From: 0x004055944f140ac7c23cf1dd694F4f8372140f3F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00360006cd64b8f5f1f20dea2978819dc0931fd319051c836ce4b23b5d7afffa
104.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 12:14:36 P.M.
From: 0x002a4A65718F725ee28124D06367A77743fFe4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00080034b778d49a7ced5c95d30e208bd7f10e0b60731c25ae490a681bc6674a
153.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 12:14:36 P.M.
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f007e162c54d5cd8a5fd4d12af83df1a7013a4c5cede3b10984ff9dc74a51
464.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 12:14:36 P.M.
From: 0x0045f750a50051d7c5c8108D6A8d58574d3F7d3C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002000428dba8eaae825828176d5f1aeb4e07cd05ccce844ab6a5c5a00ade9c0
100.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 12:14:36 P.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004900728b8da74f8888fad9c643416cbb2b0858f51a342c236a56dd04941432
118.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 12:14:36 P.M.
From: 0x004C3fD1B05B51517F05046e02c9556326E9b611
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0036004da4568316e15c6b1de9d6874a44f5435e7f0113fd2dcfa8255f51b49c