Spike bucket
07/13/2026, 7:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 7:20:00 A.M. to 07/13/2026, 7:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 51,521.83
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
51,521.83 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00527fC92135AC45e36261b062899736B7DF4BC8.
Dominant behavior: distribution
distribution + high confidence + 51522 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00527fC92135AC45e36261b062899736B7DF4BC8.
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: 07/13/2026, 7:20:00 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
50,244.02 QUAI across 2 visible rows
Known watch context
0x00527fC92135AC45e36261b062899736B7DF4BC8
Net sender
Unknown type
30,997.6 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,246.43 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
1,000 QUAI across 1 visible row
Known watch context
0x0027d6Aa9118384e2EaFE8021F70C822a5501A71
Net receiver
Unknown type
1,000 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 50,244.02 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
Selected minute
4 tx
20.61 QUAI • 6 addresses
07/13/2026, 7:19:55 A.M.
+1 min
6 tx
51,521.83 QUAI • 11 addresses
07/13/2026, 7:20:55 A.M.
-4 min
1 tx
400 QUAI • 2 addresses
07/13/2026, 7:15:55 A.M.
-5 min
1 tx
19,246.71 QUAI • 2 addresses
07/13/2026, 7:14:55 A.M.
+5 min
1 tx
15,500 QUAI • 2 addresses
07/13/2026, 7:24:55 A.M.
-7 min
1 tx
200 QUAI • 2 addresses
07/13/2026, 7:12:55 A.M.
-8 min
Best candidate30 tx
89,577.56 QUAI • 33 addresses
07/13/2026, 7:11:55 A.M.
-10 min
51 tx
37,976.78 QUAI • 53 addresses
07/13/2026, 7:09:55 A.M.
Biggest whale alert
30,997.6 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 7:20:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00527fC92135AC45e36261b062899736B7DF4BC8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
19,246.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 7:20:38 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e0023697728a68d55631195f3ff35c19a48fc7c32f500c35c35a8573805ee
30,997.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 7:20:38 A.M.
From: 0x00527fC92135AC45e36261b062899736B7DF4BC8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b005f3cddae3947b220778cd64bf492cde32129fbadbc13773fad4a84f258
176.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 7:20:30 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x00750035fff9d49c7f94c20e6f63f55e205f028ccafef7b3c52d1ce1cb42f526
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:20:30 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x0027d6Aa9118384e2EaFE8021F70C822a5501A71
Tx: 0x0078004d4e32492e244dd5bf1904be8d413cbab25f82d29afaf3ea128edcaecc
51.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:20:30 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Tx: 0x007900624fb6119b9bf885e9a161cb59aae08489527837e61f0f02504bcdfb61
50.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:20:02 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0001B76A8f629974Aff8B55A5af4D3D400DedE81
Tx: 0x0049001dda47f923489d20e0efde1bf197f920ee98f60f42a2ca46253fcceb0b