Spike bucket
07/18/2026, 6:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 6:11:00 A.M. to 07/18/2026, 6:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,104.18
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
2.5x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
2,104.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2104 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66.
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 • 5 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: 07/18/2026, 6:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 (mixed flow).
- 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
1,456.18 QUAI across 4 visible rows
Known watch context
0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Net sender
Unknown type
648 QUAI across 1 visible row
0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d
Net receiver
Unknown type
648 QUAI across 1 visible row
0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
Net sender
Unknown type
582.63 QUAI across 1 visible row
0x00024Fa41Cc1Ea02CD18E8996A33C0911f9aEcD2
Net sender
Unknown type
553.84 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,456.18 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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
5 tx
2,104.18 QUAI • 7 addresses
07/18/2026, 6:11:49 A.M.
+2 min
50 tx
1,003.36 QUAI • 51 addresses
07/18/2026, 6:12:50 A.M.
-5 min
Best candidate8 tx
2,411.22 QUAI • 9 addresses
07/18/2026, 6:05:49 A.M.
+7 min
1 tx
647.76 QUAI • 2 addresses
07/18/2026, 6:17:49 A.M.
-8 min
1 tx
30.55 QUAI • 2 addresses
07/18/2026, 6:02:49 A.M.
+8 min
2 tx
8.88 QUAI • 3 addresses
07/18/2026, 6:18:49 A.M.
-10 min
1 tx
144.03 QUAI • 2 addresses
07/18/2026, 6:00:49 A.M.
+10 min
2 tx
505.44 QUAI • 3 addresses
07/18/2026, 6:20:49 A.M.
Biggest whale alert
648 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:11:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
To: 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d
All transfers in this selected minute
5 transactions
553.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 6:11:06 A.M.
From: 0x00024Fa41Cc1Ea02CD18E8996A33C0911f9aEcD2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0074000a20385c54dfbdff6a8e64fdd3dc5ed606b501bde66ae00c631afb613e
147.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 6:11:06 A.M.
From: 0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d005d3ae30239ffdcf03aab463e22acc57a2a444a3748d7bb51ebeb622b7e
582.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 6:11:06 A.M.
From: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017006c28b97ebd5e93806dc91a5c42e3ae4a0a37e52d737684bd7288b2f866
171.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 6:11:06 A.M.
From: 0x0067286d699EfE0d239c205a594eA040f06114Aa
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c001f7615fbb0bc041a833ec6988ad87cdc066be2601ad699a2ed065b7897
648 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 6:11:06 A.M.
From: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
To: 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d
Tx: 0x005000117d297c3472c5f601c3fc93d9d128cb7dba916db84255af12220e29c3