Spike bucket
07/11/2026, 3:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 3:06:00 P.M. to 07/11/2026, 3:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,509.84
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
1.6x above local average
1.0x next minute
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
5
Asset volume
1,509.84 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0022231B3bb7d484E24d9Bce21C29Ec4708cC816.
Dominant behavior: distribution
distribution + high confidence + 1510 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0022231B3bb7d484E24d9Bce21C29Ec4708cC816.
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, 3:06:00 P.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. 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
878.6 QUAI across 1 visible row
0x0022231B3bb7d484E24d9Bce21C29Ec4708cC816
Net receiver
Unknown type
878.6 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
631.24 QUAI across 2 visible rows
Known watch context
0x00794FE39542Bc51A0CE12600b99Bb8e343Fe543
Net sender
Unknown type
499.76 QUAI across 1 visible row
0x004FDE72b734dd6a52DD0F2363cFC75ef35a55AE
Net sender
Unknown type
131.47 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 631.24 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
1 tx
10 QUAI • 2 addresses
07/11/2026, 3:05:38 P.M.
+1 min
3 tx
1,509.84 QUAI • 5 addresses
07/11/2026, 3:06:38 P.M.
-3 min
1 tx
131.71 QUAI • 2 addresses
07/11/2026, 3:03:27 P.M.
-4 min
1 tx
500 QUAI • 2 addresses
07/11/2026, 3:02:27 P.M.
+4 min
50 tx
544.72 QUAI • 51 addresses
07/11/2026, 3:09:39 P.M.
+6 min
15 tx
412.28 QUAI • 16 addresses
07/11/2026, 3:11:44 P.M.
+10 min
Best candidate2 tx
4,378.59 QUAI • 4 addresses
07/11/2026, 3:15:38 P.M.
+13 min
1 tx
4.2 QUAI • 2 addresses
07/11/2026, 3:18:38 P.M.
Biggest whale alert
878.6 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 3:06:31 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0022231B3bb7d484E24d9Bce21C29Ec4708cC816
All transfers in this selected minute
3 transactions
878.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 3:06:31 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0022231B3bb7d484E24d9Bce21C29Ec4708cC816
Tx: 0x0025004cb6008d7903698d8cd3650de7613e72f27b65d965b4863e42cd685cde
499.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:06:02 P.M.
From: 0x00794FE39542Bc51A0CE12600b99Bb8e343Fe543
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e003e4846f5b4e21dcedc10c246e42352c2a7c2b066554718d4a5651cb77f
131.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:06:02 P.M.
From: 0x004FDE72b734dd6a52DD0F2363cFC75ef35a55AE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0055000dafbe469f80a51b762c5c650fca76156d6bb50ecc1c6726ab0fc2821e