Spike bucket
07/19/2026, 11:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 11:51:00 A.M. to 07/19/2026, 11:52:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 46,945.23
Unexplained QUAI: 0
Explained QI: 418.38
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
418.38 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd.
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 • 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd.
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, 11:51:00 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. 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
46,945.23 QUAI across 3 visible rows
Known watch context
0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Net sender
Unknown type
21,947.45 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.47 QUAI across 1 visible row
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
4,999.31 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
418.38 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 46,945.23 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 • 14 addresses
07/19/2026, 11:51:22 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/19/2026, 11:50:22 A.M.
+1 min
Best candidate4 tx
46,945.23 QUAI • 19 addresses
07/19/2026, 11:52:22 A.M.
-2 min
1 tx
0 QUAI • 12 addresses
07/19/2026, 11:49:22 A.M.
+2 min
0 tx
0 QUAI • 7 addresses
07/19/2026, 11:53:22 A.M.
-3 min
4 tx
7,572.5 QUAI • 17 addresses
07/19/2026, 11:48:22 A.M.
+3 min
2 tx
7,560 QUAI • 14 addresses
07/19/2026, 11:54:22 A.M.
-4 min
1 tx
19,999.15 QUAI • 13 addresses
07/19/2026, 11:47:22 A.M.
Biggest whale alert
21,947.45 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 11:51:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
418.38 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 11:51:55 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0077004ae119a8cc3b18b1a7cd57d8b9f5c706d05cd6ef4f321a32e0a2397ee3
19,998.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 11:51:44 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00620053c87d9bc895ecc546915613fc15caf08a3070ee60988ace395319fbad
21,947.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 11:51:44 A.M.
From: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005100256b9c1e7a7b03614ed6d2bf884fdf05482892d4c1f4a07fc4e8c4302b
4,999.31 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/19/2026, 11:51:44 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d0038d63d302dd60a09e084d67099c5c0a094ed240a980adee83cbd91a245