Spike bucket
07/17/2026, 6:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 6:20:00 P.M. to 07/17/2026, 6:21:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 437.15
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% 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
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 • 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d.
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 • 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d.
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, 6:20:00 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
437.15 QUAI across 3 visible rows
Known watch context
0x002968aA476B53587A7b734f6265Fa01cfe8FF5d
Net sender
Unknown type
201.29 QUAI across 1 visible row
0x005ad112DE8105AB7783225CA2c5A912aAc48381
Net sender
Unknown type
131.21 QUAI across 1 visible row
0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Net sender
Unknown type
104.65 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 437.15 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
3 tx
437.15 QUAI • 4 addresses
07/17/2026, 6:21:11 P.M.
+5 min
13 tx
6,703.37 QUAI • 14 addresses
07/17/2026, 6:25:11 P.M.
-6 min
13 tx
1,017.5 QUAI • 14 addresses
07/17/2026, 6:14:11 P.M.
+7 min
3 tx
0 QUAI • 2 addresses
07/17/2026, 6:27:11 P.M.
-8 min
50 tx
762.15 QUAI • 51 addresses
07/17/2026, 6:12:12 P.M.
+8 min
Best candidate7 tx
10,011.52 QUAI • 4 addresses
07/17/2026, 6:28:11 P.M.
-9 min
1 tx
662.21 QUAI • 2 addresses
07/17/2026, 6:11:11 P.M.
+9 min
2 tx
1,642.25 QUAI • 3 addresses
07/17/2026, 6:29:11 P.M.
Biggest whale alert
201.29 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:20:34 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
131.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:20:34 P.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00130057cf4cef4d8521b48d3580e34a0268bddb2ea9aa506cac99653271eff4
104.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:20:34 P.M.
From: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004600334e700b934fe42b26f7f5fb6bee80bd5d1fa321efadbb8e1e22bf7ccb
201.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:20:34 P.M.
From: 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d003510a05ca98f62f1afc572e3d29f0a0282068d68182dd6311985f25973