Spike bucket
07/12/2026, 6:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 6:14:00 A.M. to 07/12/2026, 6:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,309.84
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.2x 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
7
Asset volume
1,309.84 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941.
Dominant behavior: distribution
distribution + high confidence + 1310 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 • 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941.
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: 07/12/2026, 6:14:00 A.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
1,309.84 QUAI across 6 visible rows
Known watch context
0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
Net sender
Unknown type
538.84 QUAI across 1 visible row
0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Net sender
Unknown type
269.09 QUAI across 1 visible row
0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
Net sender
Unknown type
167.78 QUAI across 1 visible row
0x006374Baf4FAf34939ac989DE57B06e63D7049F4
Net sender
Unknown type
122.72 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,309.84 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
6 tx
1,309.84 QUAI • 7 addresses
07/12/2026, 6:14:54 A.M.
-2 min
12 tx
10,911.54 QUAI • 14 addresses
07/12/2026, 6:11:54 A.M.
+3 min
1 tx
4,539.62 QUAI • 2 addresses
07/12/2026, 6:16:54 A.M.
-4 min
50 tx
641.18 QUAI • 51 addresses
07/12/2026, 6:09:54 A.M.
-8 min
18 tx
14,783.89 QUAI • 18 addresses
07/12/2026, 6:05:54 A.M.
+10 min
1 tx
4,539.42 QUAI • 2 addresses
07/12/2026, 6:23:54 A.M.
+12 min
Best candidate28 tx
20,332.72 QUAI • 29 addresses
07/12/2026, 6:25:54 A.M.
-14 min
1 tx
429.6 QUAI • 2 addresses
07/12/2026, 5:59:54 A.M.
Biggest whale alert
538.84 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 6:14:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
122.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 6:14:17 A.M.
From: 0x006374Baf4FAf34939ac989DE57B06e63D7049F4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0015000dc1b5b87c087d4f9b2855249ec66a1747d0eeec52f17d9fc17f6380d4
105.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 6:14:17 A.M.
From: 0x004C3fD1B05B51517F05046e02c9556326E9b611
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c007b57d1ed69b3d9242350a2716ecaaab9d4d799e51b5da709b8e762f046
269.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 6:14:17 A.M.
From: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00400003954ed4057921e76a0461f86d13a836274f7e051843c7db55bdeb8f24
167.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 6:14:17 A.M.
From: 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0054001e8c8dd2a59c7661eadc115f0d7e1c5064e7048a66439a2c7aacddcb15
105.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 6:14:17 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0040004cc30fa50ef26ca5a64fce3cc4e73e8b1aed700eaa1fa25d7615ce4926
538.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 6:14:17 A.M.
From: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b0063bd2a43fb5c1c6dfd34401ab8569e3ae5b09f8fe3d0012f1cb198d980