Spike bucket
07/13/2026, 9:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 9:17:00 A.M. to 07/13/2026, 9:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 347.78
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.2x above local average
0.2x previous minute
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
347.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007130F6a607BF89890D770e7D9A367b4A12D878.
Dominant behavior: distribution
distribution + high confidence + 348 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 • 0x007130F6a607BF89890D770e7D9A367b4A12D878.
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: 07/13/2026, 9:17:00 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
347.78 QUAI across 3 visible rows
Known watch context
0x007130F6a607BF89890D770e7D9A367b4A12D878
Net sender
Unknown type
140.86 QUAI across 1 visible row
0x004C3fD1B05B51517F05046e02c9556326E9b611
Net sender
Unknown type
104.17 QUAI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
102.75 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 347.78 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
1 tx
2,000 QUAI • 2 addresses
07/13/2026, 9:15:55 A.M.
+1 min
3 tx
347.78 QUAI • 4 addresses
07/13/2026, 9:17:55 A.M.
-2 min
2 tx
2,000 QUAI • 2 addresses
07/13/2026, 9:14:55 A.M.
+2 min
Best candidate2 tx
2,070 QUAI • 3 addresses
07/13/2026, 9:18:55 A.M.
-3 min
2 tx
2,000 QUAI • 2 addresses
07/13/2026, 9:13:55 A.M.
+3 min
1 tx
2,000 QUAI • 2 addresses
07/13/2026, 9:19:55 A.M.
+4 min
1 tx
204.25 QUAI • 2 addresses
07/13/2026, 9:20:55 A.M.
-5 min
13 tx
691.89 QUAI • 14 addresses
07/13/2026, 9:11:55 A.M.
Biggest whale alert
140.86 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 9:17:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007130F6a607BF89890D770e7D9A367b4A12D878
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
102.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 9:17:36 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0009002a32cbdc0c51084ad350d6cfeaa06ce92707544d88e42618162d6ae44c
104.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 9:17:36 A.M.
From: 0x004C3fD1B05B51517F05046e02c9556326E9b611
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d005d887f0b28b177cd99cc66713e7cfdaeccb81340b1ece29508b2347807
140.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 9:17:23 A.M.
From: 0x007130F6a607BF89890D770e7D9A367b4A12D878
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c002cca53ccafe6b06febeeb55cd1702576188aa39ea7a30ea6b8fd2d77a0