Spike bucket
07/14/2026, 1:18:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 1:18:00 P.M. to 07/14/2026, 1:19:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,958.79
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
0.0x above local average
1.0x next minute
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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
4,958.79 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4959 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • 10 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: 07/14/2026, 1:18:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (mixed flow).
- 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
3,245.25 QUAI across 9 visible rows
Known watch context
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
1,713.54 QUAI across 1 visible row
0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Net receiver
Unknown type
1,713.54 QUAI across 1 visible row
0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3
Net sender
Unknown type
1,474.78 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
1,012.8 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,245.25 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
10 tx
4,958.79 QUAI • 12 addresses
07/14/2026, 1:18:40 P.M.
-3 min
26 tx
734.47 QUAI • 27 addresses
07/14/2026, 1:14:40 P.M.
-4 min
6 tx
3,491.03 QUAI • 8 addresses
07/14/2026, 1:13:40 P.M.
-5 min
50 tx
964.98 QUAI • 51 addresses
07/14/2026, 1:12:41 P.M.
+6 min
Best candidate3 tx
4,000,057.68 QUAI • 6 addresses
07/14/2026, 1:23:40 P.M.
+8 min
1 tx
8,251.19 QUAI • 2 addresses
07/14/2026, 1:25:40 P.M.
-9 min
2 tx
11,506.04 QUAI • 4 addresses
07/14/2026, 1:08:40 P.M.
+9 min
1 tx
1,730.49 QUAI • 2 addresses
07/14/2026, 1:26:40 P.M.
Biggest whale alert
1,713.54 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 1:18:32 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
All transfers in this selected minute
10 transactions
102.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 1:18:32 P.M.
From: 0x006C78603E3f9F7EAd6483686019b099E89ebbd8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b004559f947b6f67a71ffd8b7cc74c342fb99d06507c638c8c003cfb005af
106.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 1:18:32 P.M.
From: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00440025a0f17723ef3beb2823325ccb4b39690d2ad7e3f76efc74161eb5ec9d
105.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 1:18:32 P.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a0058ecc1e7a61781c31c4ead6d9b334e62413ce9f02256e0b13883936622
107.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 1:18:32 P.M.
From: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0019000607078b62b4b7e1260fdb6b8343adbf860ce33c5c3d16aadb95ff9d53
119.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 1:18:32 P.M.
From: 0x004C3fD1B05B51517F05046e02c9556326E9b611
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00290020f76d05ee7329bb1632f422397b25e71522c6009f0ab7d8494dfc49b2
111.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 1:18:32 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0008003adb962137345d8c2fdcc1d0c2b8e4497699bf6aa58b8884423d71f2ef
103.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 1:18:32 P.M.
From: 0x002536BB0CcD07e62c83B286069BA9f73250eaA0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0009003550e14c82dd2ea5a7bbc5139254370a653d043227a7eb96d282409d47
1,012.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 1:18:32 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0033001710d6e9db4fc595b92cabcca17e388792e7cc0e5c52780ef9ba617dbb
1,474.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 1:18:32 P.M.
From: 0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006200699755a01c82704eee6a0170bd6e7f14bc888fdb8e41d20036d99f59a3
1,713.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 1:18:32 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Tx: 0x0068005591eda8b91700e295dd5434a998e3f5114e17f48ab2cbea3370e3c165