Spike bucket
07/11/2026, 8:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 8:22:00 P.M. to 07/11/2026, 8:23:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 33,896
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
1.0x 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
33,896 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0071Bc1b681E322d31444f5DE6AA501579Cc4209.
Dominant behavior: distribution
distribution + high confidence + 33896 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0071Bc1b681E322d31444f5DE6AA501579Cc4209.
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, 8:22:00 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 sender
Exchange
21,996 QUAI across 1 visible row
Known watch context
0x0071Bc1b681E322d31444f5DE6AA501579Cc4209
Net receiver
Unknown type
21,996 QUAI across 1 visible row
0x00094fFe9339777A505042127733d47aCE19d90b
Net receiver
Unknown type
11,900 QUAI across 3 visible rows
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
Net sender
Unknown type
6,000 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
3,600 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 21,996 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
358.86 QUAI • 2 addresses
07/11/2026, 8:21:43 P.M.
+1 min
4 tx
33,896 QUAI • 6 addresses
07/11/2026, 8:22:43 P.M.
-2 min
4 tx
29,916.57 QUAI • 4 addresses
07/11/2026, 8:19:43 P.M.
+2 min
2 tx
42,803.65 QUAI • 3 addresses
07/11/2026, 8:23:43 P.M.
-3 min
2 tx
63.81 QUAI • 3 addresses
07/11/2026, 8:18:43 P.M.
+3 min
Best candidate1 tx
79,798.92 QUAI • 2 addresses
07/11/2026, 8:24:43 P.M.
-4 min
3 tx
17,793.45 QUAI • 6 addresses
07/11/2026, 8:17:43 P.M.
+4 min
5 tx
76,458.23 QUAI • 6 addresses
07/11/2026, 8:25:43 P.M.
Biggest whale alert
21,996 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:22:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0071Bc1b681E322d31444f5DE6AA501579Cc4209
All transfers in this selected minute
4 transactions
2,300 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:22:37 P.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x00094fFe9339777A505042127733d47aCE19d90b
Tx: 0x006100628b1faa7bed82a6744a598136aeb69bcfbb1630b541992717b4cfea0e
3,600 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/11/2026, 8:22:33 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00094fFe9339777A505042127733d47aCE19d90b
Tx: 0x00490060aff386a33765de7d80012ba919542c1bbb91790250dfb0def8cdeb74
21,996 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:22:23 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0071Bc1b681E322d31444f5DE6AA501579Cc4209
Tx: 0x00340013a29fe0a553f316ce30e6b595632befeb7764a6fbf90413a8c8293460
6,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 8:22:23 P.M.
From: 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
To: 0x00094fFe9339777A505042127733d47aCE19d90b
Tx: 0x0001003320af12d01f502eaa292c300e047f5ad850d309d86770d2ebab2e1715