Spike bucket
07/12/2026, 12:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 12:14:00 A.M. to 07/12/2026, 12:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 480.65
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004C3fD1B05B51517F05046e02c9556326E9b611.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004C3fD1B05B51517F05046e02c9556326E9b611.
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 • 5 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: 07/12/2026, 12:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 (mixed flow).
- 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
425.06 QUAI across 4 visible rows
Known watch context
0x004C3fD1B05B51517F05046e02c9556326E9b611
Net sender
Unknown type
114.6 QUAI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
106.29 QUAI across 1 visible row
0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Net sender
Unknown type
104.01 QUAI across 1 visible row
0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Net sender
Unknown type
100.16 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 425.06 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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
-2 min
28 tx
583.99 QUAI • 30 addresses
07/12/2026, 12:11:34 A.M.
+2 min
5 tx
480.65 QUAI • 7 addresses
07/12/2026, 12:15:33 A.M.
-4 min
50 tx
533.32 QUAI • 51 addresses
07/12/2026, 12:09:34 A.M.
-5 min
1 tx
1,074.05 QUAI • 2 addresses
07/12/2026, 12:08:33 A.M.
+6 min
Best candidate2 tx
8,004.64 QUAI • 4 addresses
07/12/2026, 12:19:32 A.M.
+7 min
1 tx
204.29 QUAI • 2 addresses
07/12/2026, 12:20:32 A.M.
-10 min
1 tx
67.05 QUAI • 2 addresses
07/12/2026, 12:03:56 A.M.
+15 min
1 tx
6.68 QUAI • 2 addresses
07/12/2026, 12:28:36 A.M.
Biggest whale alert
114.6 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 12:14:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004C3fD1B05B51517F05046e02c9556326E9b611
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
114.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 12:14:50 A.M.
From: 0x004C3fD1B05B51517F05046e02c9556326E9b611
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0035003a66ea9c163f94525035413dbaf3907ce22e3a7b3f5d0b9abdf87ade15
106.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 12:14:50 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e0015ca3abde215844376a510ccf4c00e4512cfda383e5c69604c2a601738
100.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 12:14:50 A.M.
From: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076005812d309de8655b777dea9ee90ee1ecd9b411aa4cc7c9d599a4cad1876
104.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 12:14:50 A.M.
From: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d0042930f9eb35fa5bd6431b593b14eef1e1ac134621365d03c023a9e5178
55.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 12:14:50 A.M.
From: 0x0030160076D0a37f5d411369C84B674B6A69c45d
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x001c001d4d6e3b4a95c729c2867dd015c72a6755b7622e7308b1031bc73bbc8c