Spike bucket
07/14/2026, 5:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 5:21:00 P.M. to 07/14/2026, 5:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 114,213.58
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73 • 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 • 8 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, 5:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
Balanced
Unknown type
103,523.31 QUAI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
62,512.66 QUAI across 7 visible rows
Known watch context
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
51,700.92 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
10,150.14 QUAI across 1 visible row
0x003b5e7E138128F62455234813e3f7D8e0FE75cD
Net sender
Unknown type
130.12 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 62,512.66 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
+2 min
Best candidate8 tx
114,213.58 QUAI • 9 addresses
07/14/2026, 5:22:47 P.M.
+3 min
2 tx
2.34 QUAI • 4 addresses
07/14/2026, 5:23:47 P.M.
-5 min
1 tx
1.34 QUAI • 2 addresses
07/14/2026, 5:16:19 P.M.
+5 min
1 tx
31,498.91 QUAI • 2 addresses
07/14/2026, 5:25:47 P.M.
-6 min
1 tx
51,822.63 QUAI • 2 addresses
07/14/2026, 5:15:19 P.M.
-7 min
23 tx
792.02 QUAI • 24 addresses
07/14/2026, 5:14:07 P.M.
-8 min
51 tx
643.13 QUAI • 53 addresses
07/14/2026, 5:12:56 P.M.
+8 min
1 tx
1 QUAI • 2 addresses
07/14/2026, 5:28:47 P.M.
Biggest whale alert
51,822.4 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 5:21:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
99.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 5:21:58 P.M.
From: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0014000c782e92df45f7bc36fe7514d0136ee75739e71c37adcecaf25c160834
104.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 5:21:58 P.M.
From: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f002d2cbbcd05de8c878b311e3d04dcdaf0dda1e31a47cef18f529e2ce378
10,150.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 5:21:58 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f00619e937590e973ebd1c7c9ede0b8bcc2c561b87bc347e899f697fc4f9f
51,822.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 5:21:58 P.M.
From: 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0004007652a2d6b79e88faf4782cbf1ed1f28b2a67b9c3279a89ca8bcb8e0eca
130.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 5:21:58 P.M.
From: 0x003b5e7E138128F62455234813e3f7D8e0FE75cD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006000010938e9335a2b0951dcaa26d26091f7e5c01484cea14fed83028b5b07
101.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 5:21:58 P.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00760050910fff69f4c7bbd0996a378e9d868ac712e05388cb4d2d5406be2077
104.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 5:21:58 P.M.
From: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005200738320370014fa8f8eb71a5a24ee654c74ed498c266992508066c024ea
51,700.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 5:21:58 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
Tx: 0x004d006eaa7ae10720b488ea1d4e8d082035773aa3af2ef275a5537fe02334a7