Spike bucket
07/17/2026, 11:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 11:26:00 A.M. to 07/17/2026, 11:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 32,010.63
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% 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
4
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: 07/17/2026, 11:26:00 A.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
32,010.63 QUAI across 3 visible rows
Known watch context
0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
Net sender
Unknown type
18,073.48 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
10,143.88 QUAI across 1 visible row
0x005dD85fD6f2Bf47A9CE00E6913Cc6dFa2614a3F
Net sender
Unknown type
3,793.26 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 32,010.63 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
3,803 QUAI • 2 addresses
07/17/2026, 11:25:26 A.M.
+1 min
Best candidate3 tx
32,010.63 QUAI • 4 addresses
07/17/2026, 11:27:26 A.M.
+4 min
1 tx
1,875.92 QUAI • 2 addresses
07/17/2026, 11:30:26 A.M.
-6 min
2 tx
28,217.83 QUAI • 4 addresses
07/17/2026, 11:20:26 A.M.
+7 min
7 tx
16,230.16 QUAI • 8 addresses
07/17/2026, 11:33:26 A.M.
-8 min
2 tx
1,513.92 QUAI • 4 addresses
07/17/2026, 11:18:26 A.M.
-9 min
1 tx
104.91 QUAI • 2 addresses
07/17/2026, 11:17:25 A.M.
+9 min
4 tx
11,349.14 QUAI • 5 addresses
07/17/2026, 11:35:26 A.M.
Biggest whale alert
18,073.48 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 11:26:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
3,793.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 11:26:35 A.M.
From: 0x005dD85fD6f2Bf47A9CE00E6913Cc6dFa2614a3F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0016000357e146ed1a7967fe9681267a658d3c3bbdd9d4f121afc0d140caf5c1
10,143.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 11:26:35 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f005ba5472c892d33625f09ce1fbc36b6bd0c00f0d724e2c834347e8b05d8
18,073.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 11:26:35 A.M.
From: 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a000fadd95a62e89d419b5c69df30c720c704d06d896145f79dc7d6a8d0a8