Spike bucket
07/19/2026, 8:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 8:54:00 A.M. to 07/19/2026, 8:55:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,027.74
Unexplained QUAI: 0
Explained QI: 400.01
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
400.01 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000b71f56BC8a67D9b51b68681Efd83F351B4aae • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 0x000b71f56BC8a67D9b51b68681Efd83F351B4aae • 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: 07/19/2026, 8:54:00 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x000b71f56BC8a67D9b51b68681Efd83F351B4aae
Net sender
Unknown type
3,156.04 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
3,156.04 QUAI across 1 visible row
Known watch context
StratumX miner
Net sender
Miner wallet
1,400 QUAI across 1 visible row
Known watch context
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,400 QUAI across 1 visible row
0x0053C7611081EcD018f943566A33E04bc86e12E1
Net sender
Unknown type
471.7 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,156.04 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
0 QUAI • 11 addresses
07/19/2026, 8:54:22 A.M.
-1 min
1 tx
9,232.84 QUAI • 9 addresses
07/19/2026, 8:53:22 A.M.
+1 min
4 tx
5,027.74 QUAI • 19 addresses
07/19/2026, 8:55:22 A.M.
-2 min
Best candidate3 tx
18,469.09 QUAI • 15 addresses
07/19/2026, 8:52:22 A.M.
+2 min
2 tx
1,413.38 QUAI • 15 addresses
07/19/2026, 8:56:22 A.M.
-3 min
1 tx
0 QUAI • 12 addresses
07/19/2026, 8:51:22 A.M.
+3 min
1 tx
8,362.23 QUAI • 10 addresses
07/19/2026, 8:57:22 A.M.
-4 min
2 tx
473 QUAI • 15 addresses
07/19/2026, 8:50:22 A.M.
Biggest whale alert
3,156.04 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 8:54:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000b71f56BC8a67D9b51b68681Efd83F351B4aae
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
400.01 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 8:54:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004c001bde9b39c71401c8b0ac142287fbf55e83bd6dab6a3640be3131209d1a
3,156.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 8:54:32 A.M.
From: 0x000b71f56BC8a67D9b51b68681Efd83F351B4aae
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d002e1a9533c2c01c8f0245a6f8bbad00e8690400db0b9e5c7ee3839f60ae
1,400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 8:54:32 A.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0072004ca02eb85b4a58542585632abfdf695a811b3a275e88b1b09520abe431
471.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 8:54:32 A.M.
From: 0x0053C7611081EcD018f943566A33E04bc86e12E1
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0056001ef9d588d102fff1527d8d533c5b43290e66a5330deb1aa8bde7b1c0d5