Spike bucket
07/18/2026, 10:50:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 10:50:00 A.M. to 07/18/2026, 10:51:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,193.35
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
0.6x above local average
0.6x previous minute
0.1x 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
1,037.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1038 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 0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 4 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, 10:50:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3
Balanced
Unknown type
6,221.13 QUAI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
5,407.91 QUAI across 2 visible rows
Known watch context
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
2,702.27 QUAI across 1 visible row
0x007a1212Ab2492fF035cf8870Af77093BA838360
Net sender
Unknown type
2,083.17 QUAI across 1 visible row
0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
Net receiver
Unknown type
2,083.17 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 5,407.91 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
Selected minute
1 tx
1,037.89 QUAI • 14 addresses
07/18/2026, 10:50:01 A.M.
-1 min
2 tx
1,614.13 QUAI • 14 addresses
07/18/2026, 10:49:01 A.M.
+1 min
Best candidate4 tx
10,193.35 QUAI • 14 addresses
07/18/2026, 10:51:03 A.M.
-2 min
1 tx
1,889.29 QUAI • 13 addresses
07/18/2026, 10:48:01 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
07/18/2026, 10:52:01 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/18/2026, 10:47:02 A.M.
+3 min
1 tx
32.86 QUAI • 15 addresses
07/18/2026, 10:53:01 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/18/2026, 10:45:45 A.M.
Biggest whale alert
3,518.86 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:50:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
2,702.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 10:50:43 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3
Tx: 0x005c004429be19380834e3f57bff3f288e318b56fc46624edd91f3e26c33b041
2,083.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:50:37 A.M.
From: 0x007a1212Ab2492fF035cf8870Af77093BA838360
To: 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
Tx: 0x002f001923ac3f37d34b70747a5526a9c8747edf91366408dfd8716c019d0c4a
3,518.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:50:32 A.M.
From: 0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00040044c8b9132c0a4e85a645af5d35053bad4d1fb396a8c0eab02cdee9b73a
1,889.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:50:32 A.M.
From: 0x004d9e4F409D06A0e67F754FC49f63753B8648D7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00410028ce8e93346c2f9c8ee396c63a4fd7a4a4e02c8131ce4deb089f5b98d6