Spike bucket
07/11/2026, 11:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 11:37:00 P.M. to 07/11/2026, 11:38:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,957.3
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
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
5
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0052f3b637D26Aa13657D5E0B560dD395224098a.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0052f3b637D26Aa13657D5E0B560dD395224098a.
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, 11:37:00 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
5,957.3 QUAI across 4 visible rows
Known watch context
0x0052f3b637D26Aa13657D5E0B560dD395224098a
Net sender
Unknown type
3,145.79 QUAI across 1 visible row
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net sender
Unknown type
1,563.84 QUAI across 1 visible row
0x002C67943dc843c1120de306cf0946B2B0490D07
Net sender
Unknown type
1,041.09 QUAI across 1 visible row
0x0002C927952814a83f769805E0ac347879e5f760
Net sender
Unknown type
206.59 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 5,957.3 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
5,957.3 QUAI • 5 addresses
07/11/2026, 11:38:22 P.M.
-4 min
4 tx
3,078.49 QUAI • 5 addresses
07/11/2026, 11:33:22 P.M.
-6 min
1 tx
3,146 QUAI • 2 addresses
07/11/2026, 11:31:22 P.M.
-8 min
2 tx
39,997.85 QUAI • 3 addresses
07/11/2026, 11:29:22 P.M.
-9 min
4 tx
69.23 QUAI • 5 addresses
07/11/2026, 11:28:12 P.M.
-9 min
4 tx
69.23 QUAI • 5 addresses
07/11/2026, 11:28:13 P.M.
-9 min
4 tx
69.23 QUAI • 5 addresses
07/11/2026, 11:28:13 P.M.
+11 min
Best candidate5 tx
50,337.7 QUAI • 8 addresses
07/11/2026, 11:48:16 P.M.
Biggest whale alert
3,145.79 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:37:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0052f3b637D26Aa13657D5E0B560dD395224098a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
3,145.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:37:49 P.M.
From: 0x0052f3b637D26Aa13657D5E0B560dD395224098a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001700194f68021ef630a51997e2a1974f600a656b9aa965d67fc95ef8241b43
1,563.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:37:49 P.M.
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002000515adcb17e7be3da60e3d093e3d3c03aa64853c5b41a8fb95076d4ca41
1,041.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:37:49 P.M.
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00070009184486858eaaec5e3a1e1c279703a3b2845b0fb2b4a37360cc3c45f3
206.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:37:49 P.M.
From: 0x0002C927952814a83f769805E0ac347879e5f760
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f0058285a195ffdb56d98aa555f333319b2d5abe029a2183b65ba9c3ffc50