Spike bucket
07/11/2026, 11:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 11:02:00 P.M. to 07/11/2026, 11:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 30,475.12
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
2.6x above local average
1.0x next minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
30,475.12 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
Dominant behavior: distribution
distribution + high confidence + 30475 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 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
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, 11:02:00 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
20,385.47 QUAI across 4 visible rows
Known watch context
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net sender
Unknown type
10,822.22 QUAI across 1 visible row
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
10,059.15 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
10,059.15 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
5,051 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 20,385.47 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
Best candidate6 tx
30,475.12 QUAI • 9 addresses
07/11/2026, 11:02:45 P.M.
-3 min
6 tx
29,389.81 QUAI • 8 addresses
07/11/2026, 10:58:45 P.M.
-4 min
1 tx
4,710.62 QUAI • 2 addresses
07/11/2026, 10:57:45 P.M.
+4 min
1 tx
151.56 QUAI • 2 addresses
07/11/2026, 11:05:45 P.M.
+6 min
1 tx
219.55 QUAI • 2 addresses
07/11/2026, 11:07:45 P.M.
-7 min
1 tx
3,502 QUAI • 2 addresses
07/11/2026, 10:54:45 P.M.
+7 min
1 tx
3,917.78 QUAI • 2 addresses
07/11/2026, 11:08:45 P.M.
-8 min
1 tx
19,998.81 QUAI • 2 addresses
07/11/2026, 10:53:45 P.M.
Biggest whale alert
10,822.22 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:02:31 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
5,051 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:02:31 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00530001ea4c3d3e3e7651710d92b13823146e0305d2864d3ea857bc3472b8de
3,501.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:02:31 P.M.
From: 0x0023dD1dF191ab27Ce416dD916af1C130CbF9d33
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e0059f79723e98e9db331aa0b2fe5ab9f949754e44804ddbf6e3d46283896
1,010.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:02:31 P.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0009001915cc3b2c446e01e70419b11c46de7c090c9b08a236dc88fed567fdbf
10,822.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:02:31 P.M.
From: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00090075fa3b844f8acbec36fb71c3bd6838324924cb1e8db0005642830c1c8d
10,059.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 11:02:31 P.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x0062000c4021ccfb3038224c834b25d6ef38807859393d1cdd8f13e4f3ffdc30
30.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:02:31 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x003b5e7E138128F62455234813e3f7D8e0FE75cD
Tx: 0x005e007f17d1287904b9da3444dc382e588354ab300c5656ef6bd218143d31a1