Spike bucket
07/18/2026, 6:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 6:29:00 A.M. to 07/18/2026, 6:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,245.04
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% 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 • 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05.
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 • 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05.
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: 07/18/2026, 6:29:00 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
3,245.04 QUAI across 3 visible rows
Known watch context
0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Net sender
Unknown type
1,687.61 QUAI across 1 visible row
0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Net sender
Unknown type
1,191.79 QUAI across 1 visible row
0x002339338afB687a8141a968A1cf7CC6d0642eaC
Net sender
Unknown type
365.64 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,245.04 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
1 tx
105.94 QUAI • 2 addresses
07/18/2026, 6:28:49 A.M.
+2 min
3 tx
3,245.04 QUAI • 4 addresses
07/18/2026, 6:30:50 A.M.
-3 min
Best candidate9 tx
5,999.29 QUAI • 10 addresses
07/18/2026, 6:25:50 A.M.
+4 min
1 tx
2.45 QUAI • 2 addresses
07/18/2026, 6:32:50 A.M.
+5 min
1 tx
1,200 QUAI • 2 addresses
07/18/2026, 6:33:49 A.M.
-8 min
2 tx
505.44 QUAI • 3 addresses
07/18/2026, 6:20:49 A.M.
+9 min
1 tx
1,067.03 QUAI • 2 addresses
07/18/2026, 6:37:49 A.M.
-10 min
2 tx
8.88 QUAI • 3 addresses
07/18/2026, 6:18:49 A.M.
Biggest whale alert
1,687.61 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 6:29:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
365.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 6:29:49 A.M.
From: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041003485b7d59bba05cf61fbed7eb8320ba47d9bd71ffd35e580e506a22090
1,687.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 6:29:49 A.M.
From: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00340068eaaafe1caf7e9347ed8848f7921eda3ed8d15c1dcd2ec9672aec17dc
1,191.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 6:29:49 A.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000001cfb23375b9e9a586bde2f629492c0b3493c58ca166faff97fd57a4fbe