Spike bucket
07/14/2026, 8:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 8:20:00 A.M. to 07/14/2026, 8:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 355.33
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.2x above local average
0.4x 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
355.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02.
Dominant behavior: distribution
distribution + high confidence + 355 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 • 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02.
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: 07/14/2026, 8:20:00 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
355.33 QUAI across 3 visible rows
Known watch context
0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Net sender
Unknown type
150.35 QUAI across 1 visible row
0x004C3fD1B05B51517F05046e02c9556326E9b611
Net sender
Unknown type
103.05 QUAI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
101.93 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 355.33 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
810 QUAI • 4 addresses
07/14/2026, 8:18:36 A.M.
+1 min
3 tx
355.33 QUAI • 4 addresses
07/14/2026, 8:20:36 A.M.
-2 min
2 tx
625 QUAI • 2 addresses
07/14/2026, 8:17:36 A.M.
+2 min
1 tx
120 QUAI • 2 addresses
07/14/2026, 8:21:36 A.M.
+4 min
Best candidate1 tx
10,098.56 QUAI • 2 addresses
07/14/2026, 8:23:36 A.M.
-5 min
1 tx
636.6 QUAI • 2 addresses
07/14/2026, 8:14:36 A.M.
-6 min
1 tx
7.2 QUAI • 2 addresses
07/14/2026, 8:13:36 A.M.
+6 min
1 tx
2.74 QUAI • 2 addresses
07/14/2026, 8:25:36 A.M.
Biggest whale alert
150.35 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 8:20:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
150.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 8:20:18 A.M.
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b005b7b8194c40f082789bbec8dea789a05d00f5e8b863888e77f51acab4b
103.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 8:20:18 A.M.
From: 0x004C3fD1B05B51517F05046e02c9556326E9b611
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0070001b6210e86c8f3daba654b8672d574351af66f2ba54c9be6455dc17a22d
101.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 8:20:18 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b0066d7d7d7e31da999f320aaf9fb812ccc05b28a7c1f839f8198f82e5a72