Spike bucket
07/20/2026, 6:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 6:20:00 P.M. to 07/20/2026, 6:21:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,791.5
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
3.8x above local average
1.0x previous minute
1.0x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
20,791.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007999ff29a5e33A70Ada63397782A8604E010EA • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 20791 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 0x007999ff29a5e33A70Ada63397782A8604E010EA • 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 • 2 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: 07/20/2026, 6:20:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x007999ff29a5e33A70Ada63397782A8604E010EA
Balanced
Unknown type
20,791.5 QUAI across 2 visible rows
MEXC hot wallet
Net sender
Exchange
11,996 QUAI across 1 visible row
Known watch context
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
8,795.5 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 11,996 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
3 tx
694.71 QUAI • 18 addresses
07/20/2026, 6:19:50 P.M.
-1 min
Best candidate8 tx
20,929.64 QUAI • 22 addresses
07/20/2026, 6:18:50 P.M.
+1 min
2 tx
20,791.5 QUAI • 8 addresses
07/20/2026, 6:20:50 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 6:17:50 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
07/20/2026, 6:21:40 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 6:16:50 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
07/20/2026, 6:23:07 P.M.
-4 min
15 tx
1,859.26 QUAI • 24 addresses
07/20/2026, 6:15:50 P.M.
Biggest whale alert
11,996 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 6:20:29 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007999ff29a5e33A70Ada63397782A8604E010EA
All transfers in this selected minute
2 transactions
11,996 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 6:20:29 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007999ff29a5e33A70Ada63397782A8604E010EA
Tx: 0x001a002c9b39ffc090322c13e428f30828b6c24676d662af7ee5964663657256
8,795.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 6:20:00 P.M.
From: 0x007999ff29a5e33A70Ada63397782A8604E010EA
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007400394d462edcc979bb64185a5508236b18f866fd6b732599da320b8ea20a