Spike bucket
07/12/2026, 11:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 11:41:00 A.M. to 07/12/2026, 11:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,658.28
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
1.9x above local average
1.0x next minute
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
6
Asset volume
9,658.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0035331083EB195756B755c669a21BB47620cB92.
Dominant behavior: distribution
distribution + high confidence + 9658 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 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0035331083EB195756B755c669a21BB47620cB92.
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: 07/12/2026, 11:41:00 A.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. 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
4,980 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
4,980 QUAI across 1 visible row
Known watch context
MEXC hot wallet
Net receiver
Exchange
4,678.27 QUAI across 3 visible rows
Known watch context
0x002C67943dc843c1120de306cf0946B2B0490D07
Net sender
Unknown type
1,751.66 QUAI across 1 visible row
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net sender
Unknown type
1,573.78 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,678.27 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
9,658.28 QUAI • 6 addresses
07/12/2026, 11:41:58 A.M.
-2 min
1 tx
9,998.67 QUAI • 2 addresses
07/12/2026, 11:38:58 A.M.
-7 min
Best candidate6 tx
15,397.25 QUAI • 8 addresses
07/12/2026, 11:33:58 A.M.
+7 min
1 tx
1,000 QUAI • 2 addresses
07/12/2026, 11:47:59 A.M.
-8 min
1 tx
999.8 QUAI • 2 addresses
07/12/2026, 11:32:58 A.M.
+8 min
1 tx
2,122.42 QUAI • 2 addresses
07/12/2026, 11:48:59 A.M.
-10 min
1 tx
1,034.93 QUAI • 2 addresses
07/12/2026, 11:30:58 A.M.
+10 min
1 tx
999.8 QUAI • 2 addresses
07/12/2026, 11:50:59 A.M.
Biggest whale alert
4,980 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 11:41:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: StratumX miner
0x0035331083EB195756B755c669a21BB47620cB92
Miner wallet
All transfers in this selected minute
4 transactions
1,751.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 11:41:29 A.M.
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00060036bbb36df033f14ab386c2e45179ef59a99a71575a2af2bb64498a3f2e
1,573.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 11:41:29 A.M.
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0026000ee48520e35362833240f433a642cebfa50a2fedb2301d5f99d5c7cf43
1,352.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 11:41:29 A.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00010068c1ee4ff32ccd1861060bcbf81ad0f49cf69900cfa33b2af016c68e6c
4,980 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 11:41:29 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: StratumX miner
0x0035331083EB195756B755c669a21BB47620cB92
Miner wallet
Tx: 0x00440019c3e43fac868be0ac5faa85b63c7975ddd810442712df211a6afa80bc