Spike bucket
07/12/2026, 4:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 4:00:00 A.M. to 07/12/2026, 4:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 142,562.95
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
2.8x above local average
1.0x next minute
Largest nearby bucket
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
142,562.95 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: distribution
distribution + high confidence + 142563 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 66
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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 • 3 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, 4:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
142,212.95 QUAI across 2 visible rows
Known watch context
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
88,243.18 QUAI across 1 visible row
0x00527fC92135AC45e36261b062899736B7DF4BC8
Net sender
Unknown type
53,969.78 QUAI across 1 visible row
0x0068084e0FD382683486F1d21471faBb336A1BfF
Net sender
Unknown type
350 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
350 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 142,212.95 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 candidate3 tx
142,562.95 QUAI • 5 addresses
07/12/2026, 4:00:53 A.M.
-2 min
1 tx
23,735 QUAI • 2 addresses
07/12/2026, 3:57:53 A.M.
-3 min
1 tx
4,000 QUAI • 2 addresses
07/12/2026, 3:56:53 A.M.
+3 min
2 tx
505 QUAI • 3 addresses
07/12/2026, 4:02:53 A.M.
-5 min
1 tx
88,243.38 QUAI • 2 addresses
07/12/2026, 3:54:53 A.M.
-6 min
1 tx
53,969.98 QUAI • 2 addresses
07/12/2026, 3:53:53 A.M.
-7 min
1 tx
250 QUAI • 2 addresses
07/12/2026, 3:52:53 A.M.
-8 min
5 tx
90,817.1 QUAI • 7 addresses
07/12/2026, 3:51:53 A.M.
Biggest whale alert
88,243.18 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/12/2026, 4:00:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
350 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:00:23 A.M.
From: 0x0068084e0FD382683486F1d21471faBb336A1BfF
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000d002ae3242fe1f71808baca3b073ac99e0369d98eb83ee08e714bd5afab03
53,969.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 4:00:05 A.M.
From: 0x00527fC92135AC45e36261b062899736B7DF4BC8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b006716408979d3f2ac29366ab8005e055972ce360c77fe754d8efcc7215b
88,243.18 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/12/2026, 4:00:05 A.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b004ac828089c26d79c42d3b72969922f6421fae40c891f3060c106e1bc07