Spike bucket
07/17/2026, 6:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 6:27:00 A.M. to 07/17/2026, 6:28:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 73,060.27
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
3.8x above local average
1872x next minute
Largest nearby bucket
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
6
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
73,021.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x000F15B58121057dA08c25238067D74684B36B1d.
Dominant behavior: distribution
distribution + high confidence + 73021 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x000F15B58121057dA08c25238067D74684B36B1d.
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 • 7 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: 07/17/2026, 6:27:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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. 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
52,657.29 QUAI across 2 visible rows
0x000F15B58121057dA08c25238067D74684B36B1d
Net sender
Unknown type
46,387.24 QUAI across 1 visible row
MEXC hot wallet
Net sender
Exchange
12,686.3 QUAI across 1 visible row
Known watch context
0x0071Bc1b681E322d31444f5DE6AA501579Cc4209
Net receiver
Unknown type
12,686.3 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
7,677.69 QUAI across 3 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 12,686.3 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
Best candidate6 tx
73,021.27 QUAI • 9 addresses
07/17/2026, 6:27:24 A.M.
+1 min
1 tx
39 QUAI • 2 addresses
07/17/2026, 6:28:24 A.M.
-2 min
27 tx
59,913.25 QUAI • 29 addresses
07/17/2026, 6:25:24 A.M.
+2 min
13 tx
16,781.22 QUAI • 15 addresses
07/17/2026, 6:29:24 A.M.
-3 min
3 tx
469 QUAI • 5 addresses
07/17/2026, 6:24:24 A.M.
+3 min
1 tx
1,724.61 QUAI • 2 addresses
07/17/2026, 6:30:24 A.M.
+4 min
1 tx
1,569.63 QUAI • 2 addresses
07/17/2026, 6:31:24 A.M.
-5 min
1 tx
30 QUAI • 2 addresses
07/17/2026, 6:22:24 A.M.
Biggest whale alert
46,387.24 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/17/2026, 6:27:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000F15B58121057dA08c25238067D74684B36B1d
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
7 transactions
39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 6:27:53 A.M.
From: 0x000ae73c67B84aB124C7692261dE5b36Bd81Ef28
To: 0x003cD96bBB36B061231BbF4999ff34A95e3E3F7b
Tx: 0x0072002566cfa9a7f83c66f8320371013780851814e62b8cdec2eada2eee195f
78.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:27:22 A.M.
From: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f00447bbdcc9b82ca6601e82a9d0e9967a5ab5d6d5f4d493e77502d284ed0
59.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:27:22 A.M.
From: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f0059c98e4a06a8eedf0ac69505c005b93278b43c3f5e33beb1bc49aa22bc
12,686.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:27:08 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0071Bc1b681E322d31444f5DE6AA501579Cc4209
Tx: 0x004a005b2e5f70ae85b1a3a01311cf17df39b75e862131562a63f39f27d14dab
46,387.24 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/17/2026, 6:27:08 A.M.
From: 0x000F15B58121057dA08c25238067D74684B36B1d
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x003700001f570d828a724c0789d2266d81dc83cce8b9ec934cf1ab128553ed19
6,270.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:27:08 A.M.
From: 0x007999ff29a5e33A70Ada63397782A8604E010EA
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007a002f5f22969bb6a8e58d4ca609dc8803f49317902be414c709d2b74766d7
7,539.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:27:08 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x006f7b3dE19bc4c07dEbC3B37918d47B01D6d219
Tx: 0x004900254c930ed29c8f16d30fa8351b154a3222301571eb0458891ad5821496