Spike bucket
07/16/2026, 11:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 11:14:00 A.M. to 07/16/2026, 11:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 162,479.74
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.5x above local average
0.5x previous minute
0.1x next minute
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
15
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
20,528.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: distribution
distribution + high confidence + 20528 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 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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 • 21 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: 07/16/2026, 11:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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 (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
160,989.29 QUAI across 8 visible rows
Known watch context
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
99,214.44 QUAI across 1 visible row
0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Net sender
Unknown type
30,966.75 QUAI across 1 visible row
0x0067b5f51806E5D56732317DE4F8DD8144a9220c
Net sender
Unknown type
15,002.01 QUAI across 1 visible row
0x006a78E1a4117165F1e496399123481F433E6E89
Net sender
Unknown type
10,839.16 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 160,989.29 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
Selected minute
15 tx
20,528.22 QUAI • 17 addresses
07/16/2026, 11:14:07 A.M.
-1 min
6 tx
40,923.55 QUAI • 10 addresses
07/16/2026, 11:13:07 A.M.
+1 min
Best candidate8 tx
160,989.29 QUAI • 9 addresses
07/16/2026, 11:15:07 A.M.
-2 min
53 tx
104,761.86 QUAI • 56 addresses
07/16/2026, 11:12:07 A.M.
+2 min
1 tx
29.5 QUAI • 2 addresses
07/16/2026, 11:16:07 A.M.
-3 min
1 tx
10,839.48 QUAI • 2 addresses
07/16/2026, 11:11:07 A.M.
+5 min
1 tx
16,913.81 QUAI • 2 addresses
07/16/2026, 11:19:07 A.M.
-6 min
5 tx
2,261.54 QUAI • 6 addresses
07/16/2026, 11:08:07 A.M.
Biggest whale alert
99,214.44 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/16/2026, 11:14:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
21 transactions
102.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 11:14:52 A.M.
From: 0x004C3fD1B05B51517F05046e02c9556326E9b611
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0078002d320736bed504eb38ee6c3a24b47151b4c7e89f37a642b4d104898734
15,002.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 11:14:52 A.M.
From: 0x0067b5f51806E5D56732317DE4F8DD8144a9220c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d001427fac03525cafb34583c3cf40d4501dfa08e5af923e3cf3146911cec
30,966.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 11:14:52 A.M.
From: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d00715c6576409d20b68f90700156d6e7bf4b3a3acb007f4268d35a22fc59
4,291.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 11:14:52 A.M.
From: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0074001626ceada03cb7f8e7153923920cd0b8b8d2e000f3e29f6e12476926d2
10,839.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 11:14:52 A.M.
From: 0x006a78E1a4117165F1e496399123481F433E6E89
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0042007041a79a446eab1e76310a6fc34da83316830dac8eb0d367cb394dfccb
419.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 11:14:52 A.M.
From: 0x0067C2DCa158f94a8950cd6bB30B6Bd950F8Ad88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0073003938a8ff547b96f29aea0cce6dd9ac8b7498b50b1ba8a8afa15b002f5e
153.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 11:14:52 A.M.
From: 0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c007d236a3d80fd2701e7eba1ab45710a0f3a1e9d4b15773460beaa891417
99,214.44 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/16/2026, 11:14:52 A.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00480070ef60ed1ff02f6eea8e90899fd8b91628cdd1abdcb840f66e96be1512
8.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 11:14:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0035000a84eca838109d7e7f27b84942c060842a6362ccc2d11a2e1261695367
10.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 11:14:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0058005de7297653fab3c6ed2e1418fabc262f36472bdc63337cd4072c5052a8
7.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 11:14:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x005a000b6e98fa5f289e578b2e878a4c64230f7d281044322a9822ef96789463
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 11:14:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00160015d47391de788b373b1f6807cabd112ce6fd0c54e239457f15068fe464
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 11:14:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x006e002e74afc9db93ef8c21705ca33cf4703c03b5719127ea5307a506c6774a
154.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 11:14:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0046002a7b15f378b63350581a0f4be4a245729733dcfe7e2d406375f8b0a150
7.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 11:14:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x000b005aadbf623f11c757406c4831164f4569e1d41e8b176946a18789b88703
19.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 11:14:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x000a002dc54a3ba2618f57d4ebe7288904ff5a94e194ba34a84730ba343fcc02
176.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 11:14:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00420057e31b0cd50b8cfc06dcc9895350f985ba52f40c6456cd9b2dd19673a5
16.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 11:14:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x000500598e66dbc5d0842f9a61d35de140ee06166cd4475901caba314a607962
253.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 11:14:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00230075788274c133ebdc89fa1c5695c0d21fc1400d59e5ce324d91902afe0e
15.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 11:14:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0063002cf74af387c55506715294f16205e9213bb9e5b21a81a09696db936599
807.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 11:14:00 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
Tx: 0x0012006a08a74b0a6c9c35d5358e31b144736b0bb9de6ba9e82a07d96de11c4c