Spike bucket
07/12/2026, 8:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 8:42:00 A.M. to 07/12/2026, 8:43:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 37,668.07
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
4.8x above local average
1345x previous minute
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
37,668.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 37668 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 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 7 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, 8:42:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
Balanced
Unknown type
37,532.07 QUAI across 2 visible rows
MEXC hot wallet
Net sender
Exchange
23,745.78 QUAI across 1 visible row
Known watch context
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
13,786.29 QUAI across 1 visible row
0x00353B7B2aba27CCc1D9915BDd148721660149b9
Net receiver
Unknown type
136 QUAI across 5 visible rows
0x004b94EbC922b7626dde2C8F64B9C2e0d09A107e
Net sender
Unknown type
28 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 23,745.78 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
1 tx
28 QUAI • 2 addresses
07/12/2026, 8:40:56 A.M.
+1 min
Best candidate7 tx
37,668.07 QUAI • 9 addresses
07/12/2026, 8:42:56 A.M.
-2 min
1 tx
819.8 QUAI • 2 addresses
07/12/2026, 8:39:56 A.M.
+2 min
2 tx
102.56 QUAI • 4 addresses
07/12/2026, 8:43:56 A.M.
+3 min
2 tx
48 QUAI • 3 addresses
07/12/2026, 8:44:56 A.M.
+4 min
2 tx
52.1 QUAI • 3 addresses
07/12/2026, 8:45:56 A.M.
-5 min
2 tx
24,185.36 QUAI • 4 addresses
07/12/2026, 8:36:56 A.M.
+5 min
1 tx
190.28 QUAI • 2 addresses
07/12/2026, 8:46:56 A.M.
Biggest whale alert
23,745.78 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 8:42:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
All transfers in this selected minute
7 transactions
27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:42:41 A.M.
From: 0x000b98F17ed4507584a7fE6b451D2D2F4e7D7faA
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x00330008baf9db617a0a75fe180d06f184adf443160d38dbf3695b8bdb566558
27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:42:13 A.M.
From: 0x005eD4Eb51381455CbC8e8917ABE5072D9d6B8c1
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x0011000f78180a19b83687782a4e447e1385b32b16c6d8897337aaaa49c3102b
13,786.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 8:42:13 A.M.
From: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006700179cc5c9df87e760ec10b41b1649dbdd52a0cc994bbf038c33a21c82bd
23,745.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 8:42:13 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
Tx: 0x003c0037997bb77f877548eb38a60ede6620c88e8d2f774b06ed08b53f0bc935
27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:42:13 A.M.
From: 0x006b745748e6c3EE4F1c435c00A89a76866366A0
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x002c005a553c0f74c9f68ec8bb83427241c442e84403ce8260d7ba5e9dc253d3
27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:42:13 A.M.
From: 0x00182A724e1700d2AbBE8fC9e9AB8416E04BC1fB
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x002700481cbfbf152c459c44f310e3f9420f260f5d4102f12275c4e3083b4d5c
28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 8:42:13 A.M.
From: 0x004b94EbC922b7626dde2C8F64B9C2e0d09A107e
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x004a000a77d0aa3ddc68a5302cec383de0de3425df8cd683a493c2abb4f6e0b7