Spike bucket
07/18/2026, 10:53:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 10:53:00 P.M. to 07/18/2026, 10:54:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 92,881.27
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
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 • 7 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, 10:53:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
92,881.27 QUAI across 7 visible rows
Known watch context
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net sender
Unknown type
19,999.62 QUAI across 1 visible row
0x0048174911Afdd1FC89673bE5456606418a2748e
Net sender
Unknown type
19,999.62 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.64 QUAI across 1 visible row
0x00287044d622f8BBF1c13f28Ec5C14CC9d31253a
Net sender
Unknown type
15,341.82 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 92,881.27 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
0 tx
0 QUAI • 11 addresses
07/18/2026, 10:53:28 P.M.
-1 min
Best candidate21 tx
210,704.13 QUAI • 32 addresses
07/18/2026, 10:52:28 P.M.
+1 min
7 tx
92,881.27 QUAI • 23 addresses
07/18/2026, 10:54:28 P.M.
-2 min
0 tx
0 QUAI • 7 addresses
07/18/2026, 10:51:28 P.M.
+2 min
1 tx
7,439 QUAI • 12 addresses
07/18/2026, 10:55:28 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/18/2026, 10:50:28 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/18/2026, 10:56:28 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 10:49:28 P.M.
Biggest whale alert
19,999.62 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:53:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
2,476.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:53:51 P.M.
From: 0x0016F5bDeF26D68eF1DD175F444Cd5378FE05F8C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b00463611eea9ca37ac6fa259da892d829c32b55ba1f3b2dd2c77afdb0b7a
19,999.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:53:51 P.M.
From: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a005a000fb6459a496db5c3b83edec7cabd474d25823426f4d1172d9e546f
19,998.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:53:51 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052007c81cdd06888283e96e3f8832cbf40ebbc6fecc7984e27eb60411af3b4
19,999.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:53:51 P.M.
From: 0x0048174911Afdd1FC89673bE5456606418a2748e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a004979c0840d4771213d78f12927bcada6f97f2586205901d6d292146969
2,136.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:53:51 P.M.
From: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00210050378fef0a3bebb2dde48e1c3560a952c44a2006bec720b699f1a51187
12,929.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:53:51 P.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00400077d1e0b16140087327c59777f35e2b7663a9869e068d0ce7f5fcdf3bc2
15,341.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:53:51 P.M.
From: 0x00287044d622f8BBF1c13f28Ec5C14CC9d31253a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0042000810fe0f9e52d595cd0a383e244156ff76a6c8283920d08cc53697674b