Spike bucket
07/19/2026, 3:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 3:18:00 A.M. to 07/19/2026, 3:19:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,653.47
Unexplained QUAI: 0
Explained QI: 330.01
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
2.1x above local average
0.8x previous minute
189x next minute
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
5
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
1,644.75 QUAI
330.01 QI
Avg confidence
65.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075688C8293076355C98b31CBa76f77202d55DD • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
Dominant behavior: distribution
distribution + high confidence + 1645 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 0x0075688C8293076355C98b31CBa76f77202d55DD • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/19/2026, 3:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0075688C8293076355C98b31CBa76f77202d55DD
Net sender
Unknown type
1,023.65 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
1,023.65 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
621.1 QUAI across 4 visible rows
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
330.01 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
330.01 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 621.1 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
5 tx
1,644.75 QUAI • 12 addresses
07/19/2026, 3:18:21 A.M.
-1 min
2 tx
2,050 QUAI • 17 addresses
07/19/2026, 3:17:21 A.M.
+1 min
3 tx
8.72 QUAI • 15 addresses
07/19/2026, 3:19:21 A.M.
-2 min
1 tx
0 QUAI • 15 addresses
07/19/2026, 3:16:21 A.M.
+2 min
1 tx
0 QUAI • 16 addresses
07/19/2026, 3:20:21 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
07/19/2026, 3:15:21 A.M.
+3 min
1 tx
0 QUAI • 11 addresses
07/19/2026, 3:21:21 A.M.
-4 min
Best candidate47 tx
2,646.45 QUAI • 55 addresses
07/19/2026, 3:14:21 A.M.
Biggest whale alert
1,023.65 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:18:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075688C8293076355C98b31CBa76f77202d55DD
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
All transfers in this selected minute
8 transactions
4.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:18:44 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f0006b2fa8037d7877169787e63fd7119286877adef1d29500de4a96b6cf4
330.01 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 3:18:38 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0011005c4d62173ec3c0132a541086d6d1a48ba79babb86ef0d62af11cdeeb95
4.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:18:32 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00250065c039c4fcfb15aa6d11a21bc2967ed0f27b38b61a79bc23aa7eeeabc9
137.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:18:06 A.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0079005a6387dc63f973b096ba442186873e99043ca40226e2f279965c4725cf
266.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:18:06 A.M.
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b006226abab76ff29c13bcc5d5d7386ff3e0fc89462838b19febe0e5e1d4c
115.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:18:06 A.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006500320c52fea5cc47937fdfe714a25d10a4bfb25823e1945c636f53174bc3
101.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:18:06 A.M.
From: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b0053d93dae81df47cf9685323f3d398dac4b3fc75d99cabe68aa9159f217
1,023.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 3:18:06 A.M.
From: 0x0075688C8293076355C98b31CBa76f77202d55DD
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x005c0058dbd7a1a6078e31d33d8eda0746cc38395df11b37f6c2b3ff8233b38b