Spike bucket
07/14/2026, 5:59:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 5:59:00 P.M. to 07/14/2026, 6:00:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 86,578.81
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73.
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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73.
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, 5:59:00 P.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
55,414.5 QUAI across 2 visible rows
Known watch context
0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
Net sender
Unknown type
51,994.23 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
31,164.31 QUAI across 1 visible row
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net receiver
Unknown type
31,164.31 QUAI across 1 visible row
0x0036055914e2C1b83449e9CD0A0968014822bD1F
Net sender
Unknown type
3,420.27 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 55,414.5 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
3,430 QUAI • 2 addresses
07/14/2026, 5:58:20 P.M.
+1 min
Best candidate3 tx
86,578.81 QUAI • 5 addresses
07/14/2026, 6:00:20 P.M.
-4 min
1 tx
51,994.45 QUAI • 2 addresses
07/14/2026, 5:55:21 P.M.
+4 min
1 tx
51,640.31 QUAI • 2 addresses
07/14/2026, 6:03:08 P.M.
-5 min
1 tx
40,000 QUAI • 2 addresses
07/14/2026, 5:54:21 P.M.
-7 min
1 tx
1.34 QUAI • 2 addresses
07/14/2026, 5:52:21 P.M.
+7 min
11 tx
29,885.25 QUAI • 13 addresses
07/14/2026, 6:06:08 P.M.
-8 min
3 tx
971.75 QUAI • 6 addresses
07/14/2026, 5:51:21 P.M.
Biggest whale alert
51,994.23 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 5:59:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
51,994.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 5:59:51 P.M.
From: 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d001f4db8c46f609908f2956f65de8fc59ffab23a2454cf88ff92922da669
3,420.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 5:59:51 P.M.
From: 0x0036055914e2C1b83449e9CD0A0968014822bD1F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0063005c92f7089e50932e4f610a876050f8727c68c5fa2cd22d644e57b420e1
31,164.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 5:59:51 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Tx: 0x001d000a65d0df66c1773fc657f76e54fe67f66f67486f94423cc546641af94c