Spike bucket
07/11/2026, 5:38:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 5:38:00 P.M. to 07/11/2026, 5:39:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 894.72
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
0.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
894.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002C67943dc843c1120de306cf0946B2B0490D07.
Dominant behavior: distribution
distribution + high confidence + 895 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 • 0x002C67943dc843c1120de306cf0946B2B0490D07.
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 • 4 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, 5:38:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
881.19 QUAI across 2 visible rows
Known watch context
0x002C67943dc843c1120de306cf0946B2B0490D07
Net sender
Unknown type
552.79 QUAI across 1 visible row
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net sender
Unknown type
328.4 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
13.53 QUAI across 2 visible rows
0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Net sender
Unknown type
8.07 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 881.19 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
4 tx
894.72 QUAI • 6 addresses
07/11/2026, 5:38:47 P.M.
-4 min
2 tx
881.66 QUAI • 3 addresses
07/11/2026, 5:33:46 P.M.
-5 min
1 tx
27.48 QUAI • 2 addresses
07/11/2026, 5:32:46 P.M.
+7 min
Best candidate1 tx
83,914.48 QUAI • 2 addresses
07/11/2026, 5:44:47 P.M.
-9 min
3 tx
20,458.16 QUAI • 4 addresses
07/11/2026, 5:28:46 P.M.
+9 min
1 tx
6.61 QUAI • 2 addresses
07/11/2026, 5:46:46 P.M.
+10 min
1 tx
83,914.25 QUAI • 2 addresses
07/11/2026, 5:47:46 P.M.
+11 min
5 tx
24,533.21 QUAI • 7 addresses
07/11/2026, 5:48:47 P.M.
Biggest whale alert
552.79 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 5:38:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
552.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 5:38:40 P.M.
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002900023b3a1613fa57ea2e747cbceeba3fa583419aaf54e5b8d799169c32b2
328.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 5:38:40 P.M.
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0067001d9dd0804778487bcb0febec819385e2b3313bfdcf4c78cc9cebfe23b3
8.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 5:38:06 P.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00610001554e792884ee5fbdd44d663d5bff1c7dc590e5c7a49487dcca1b65bc
5.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 5:38:06 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0004001f419ea141c3813e17bd91c465e5d2850f1b4fbd9493fb9b087b4ef12f