Spike bucket
07/11/2026, 1:54:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 1:54:00 P.M. to 07/11/2026, 1:55:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,073.89
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
4.0x above local average
144x previous minute
7.0x next minute
Largest nearby bucket
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
5
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
7,068.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001734F57A6bC02F98313814C8fF64F994Af6305.
Dominant behavior: distribution
distribution + high confidence + 7069 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 • 0x001734F57A6bC02F98313814C8fF64F994Af6305.
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/11/2026, 1:54:00 P.M.
Coverage gaps appear limited
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 • 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
7,067.89 QUAI across 4 visible rows
Known watch context
0x001734F57A6bC02F98313814C8fF64F994Af6305
Net sender
Unknown type
3,355.75 QUAI across 1 visible row
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net sender
Unknown type
1,638.67 QUAI across 1 visible row
0x003B7811a76906079E85AA54fdcc711739eA9554
Net sender
Unknown type
1,567.28 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
1,000 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 6 QUAI
Type concentration
To exchange: 7,067.89 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 candidate5 tx
7,068.89 QUAI • 7 addresses
07/11/2026, 1:54:11 P.M.
-1 min
1 tx
49.09 QUAI • 2 addresses
07/11/2026, 1:53:11 P.M.
+1 min
2 tx
1,005 QUAI • 4 addresses
07/11/2026, 1:55:11 P.M.
-2 min
2 tx
73.88 QUAI • 4 addresses
07/11/2026, 1:52:11 P.M.
+2 min
3 tx
7 QUAI • 2 addresses
07/11/2026, 1:56:11 P.M.
-4 min
2 tx
1,625.12 QUAI • 4 addresses
07/11/2026, 1:50:11 P.M.
-5 min
3 tx
4,441.62 QUAI • 4 addresses
07/11/2026, 1:49:11 P.M.
+5 min
2 tx
4 QUAI • 2 addresses
07/11/2026, 1:59:11 P.M.
Biggest whale alert
3,355.75 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 1:54:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001734F57A6bC02F98313814C8fF64F994Af6305
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:54:58 P.M.
From: StratumX miner
0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00390007cbbd46bd2fb7e8d91016ea846a5f44052d5466a51695654bb0f8deb9
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:54:58 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x002a004c648b8963bd8222ddd2e5ada397116b71442d97e4fd52b1e3834a16e9
3,355.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 1:54:07 P.M.
From: 0x001734F57A6bC02F98313814C8fF64F994Af6305
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000600255a093f32863bceb1442ef04be8efd401698f4012c526a43ab67866ab
1,567.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 1:54:07 P.M.
From: 0x003B7811a76906079E85AA54fdcc711739eA9554
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076001449ead980389bb746f10af5f618728b1b3d4c1620a6cef53cf75e5fc5
506.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 1:54:07 P.M.
From: 0x00472f48CFe296A853704de71F5f7756ad790d9C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059000270590b295a2ebf5587e95b5740b9cf55279a58eabe4b5e12b008b40c
1,638.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 1:54:07 P.M.
From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d003ce662dffa466064abfde33ab60c7f1068b44393a6bb6b5076af20a77b
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 1:54:07 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x000200081dd0977f3a833cf7c8996b8bf8c1605472f6b28f34bd034103f9f26b