Spike bucket
07/13/2026, 3:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 3:11:00 P.M. to 07/13/2026, 3:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,087.72
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
31
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 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 • 31 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 3:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 31 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 • 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
640.73 QUAI across 27 visible rows
MEXC hot wallet
Net receiver
Exchange
446.98 QUAI across 4 visible rows
Known watch context
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
135.53 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
134.99 QUAI across 1 visible row
0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Net sender
Unknown type
126.51 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 446.98 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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
50 tx
632.95 QUAI • 51 addresses
07/13/2026, 3:10:16 P.M.
+1 min
31 tx
1,087.72 QUAI • 33 addresses
07/13/2026, 3:12:15 P.M.
+2 min
2 tx
8.67 QUAI • 3 addresses
07/13/2026, 3:13:15 P.M.
+3 min
2 tx
2,857.01 QUAI • 4 addresses
07/13/2026, 3:14:15 P.M.
+4 min
4 tx
3,952.75 QUAI • 5 addresses
07/13/2026, 3:15:15 P.M.
+5 min
3 tx
1,512.8 QUAI • 4 addresses
07/13/2026, 3:16:15 P.M.
+6 min
2 tx
2,855.37 QUAI • 3 addresses
07/13/2026, 3:17:15 P.M.
+7 min
Best candidate2 tx
15,936.43 QUAI • 4 addresses
07/13/2026, 3:18:15 P.M.
Biggest whale alert
135.53 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
All transfers in this selected minute
31 transactions
126.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0021002bbda93c5ab7f5d2d79fe5100241d3f45b16b1c64dfbe7adf55b19b90b
111.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x004C3fD1B05B51517F05046e02c9556326E9b611
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001500517cdd1806d96d5a440f6e0d9e36f60d2a3aabbd39c6f0e6dfbc016ee4
104.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x000877c0331D590249486BC792E8b7A411D4457A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00600024777b3d4dbaf562e288ee95e6a75055974096050ae80da1073e8c4c7b
105.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006000388d825f0b0a56a341a879f5b2733c60e4a702a356cb0e7b70041897b4
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0018006aee687de33ef71ecfca8e30e0bdd27999ed938a52b636bcefae475195
42.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0078004d485a73313c546d75fdfacb321e967ac8fc029ff0ecb74d639084ba1d
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x00020034b49773413272fb5fd4e9e94b529f14f6ecaf2a79136c4b50af19ba12
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x004d00744218e5a6b51887059cf98481332efb3c6d4998361df3f52058321742
14.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x005800134cd060512260b176f9b637fd08832dae69d68cd838e9e3ae5966b05d
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0048004a753c22960ebc124dfe541f0ac27cf576bded1b3b450a0c74b65dc7f5
9.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0022001b17bec5a2fdfc7ac08f979fc812f451888e630f79737f4c6c4a64553e
6.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0079001994582160137b1cf6851795ad22227355784ea663306a1b2c30bb643a
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a43e2b8943747641943b5BCB2bd5bBFCD422D
Tx: 0x0046006a113832eaa7ed2501b89fc5b30abdccee84de4351f474e9f39fefcfc1
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0057001e13e218392c182b3622cf99f5670925ff348fe3ffb171eb9c5b684357
20.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x005e006ada5f80c03b828fc70a6935f3597c1ba4524adbc384d56ced15c0d53c
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x000500781abab8b7eea525214e447d69992887bfcd2b4b74cac31a43a94c7574
6.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0006000f891b8d6ca9897efe450290e77cd09a3f68e555676ff36ea9e7a1e1dd
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0021002886ae9d829aafc0be2a103721e9d74ef5093163bfbacc61fb801d54ae
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00770033b38458333bc4adb973fe05e90773103c55d9836b9ff4ae77d37f507c
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0025000e39ea28440be21dc241c0224c86a121030481765d83bd241d8eb323ca
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x00530061fe255dd8b9f8833bb366f4751e014a5542ced461f4ed81571ac38cf6
134.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0007004b17f26164e9ae89d82716c8c7812804d73ea310f0f40cb861df79ec2f
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x001a004d226cd70c8a3cc2c7cbf82e6aac8036915776d529f33e0eaccf431166
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x007d001ed222326b20eef0e0df0c050b9c836727b2ed5f7713c7aa552679f53b
115.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0025002089a7da606203517138670381ba9b4d53c920b6b93a7a0bc870f737ef
8.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00120003db04f92883847b4a674c425a2626965f557b54372b33de9be4af9fcc
18.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x002c000e446c7982041c411300f044ba52cd0f157bad1da784bc76aa00ab30e4
19.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0019002f02b07e2dca5a5905c0760900235ce9f00d9a8545af7dac98acca4253
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x003a0004061a2016b4e15967e4c6a3e103bf1b17d43a79ac419799f434e686c8
14.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x007700276b2831fa6826e8e06777488f9c71c749f30054525882ad0049b023cb
135.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:11:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0004006e401c53d7ddc30a8146c6eeba0f6c99e25d68852389e759612529432d