Spike bucket
07/21/2026, 4:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 4:20:00 A.M. to 07/21/2026, 4:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 700.08
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007de96950a40303EA94BCfb04e223A095a7eb36.
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 • 0x007de96950a40303EA94BCfb04e223A095a7eb36.
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 • 5 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: 07/21/2026, 4:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
700.08 QUAI across 5 visible rows
Known watch context
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net sender
Unknown type
250.45 QUAI across 1 visible row
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
131.32 QUAI across 1 visible row
0x00425268e6F93AC858EE576892E6739A0B23153a
Net sender
Unknown type
114.79 QUAI across 1 visible row
0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Net sender
Unknown type
102.31 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 700.08 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
0 tx
0 QUAI • 10 addresses
07/21/2026, 4:19:31 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/21/2026, 4:18:31 A.M.
+1 min
0 tx
0 QUAI • 13 addresses
07/21/2026, 4:20:31 A.M.
+2 min
5 tx
700.08 QUAI • 19 addresses
07/21/2026, 4:21:31 A.M.
-3 min
Best candidate1 tx
853 QUAI • 12 addresses
07/21/2026, 4:16:31 A.M.
-3 min
0 tx
0 QUAI • 2 addresses
07/21/2026, 4:17:23 A.M.
+3 min
1 tx
95.55 QUAI • 14 addresses
07/21/2026, 4:22:31 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 4:15:31 A.M.
Biggest whale alert
250.45 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 4:20:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
102.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 4:20:42 A.M.
From: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e006493ecbc340f58db192c90ff000729dabc9f4e8f472e42bbd794cc7358
114.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 4:20:42 A.M.
From: 0x00425268e6F93AC858EE576892E6739A0B23153a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000900393b63fe83551d622d56eb2a1881a5101311a654a3bd2b08f8bbcece6f
131.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 4:20:42 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059005edc4b1405efb0c74cc2814077d2a9be21a4f0d701668f517174cb663c
250.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 4:20:42 A.M.
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002500658ec2f43ec5cce9d63b9d9680680afb844940b874e527da141e84bb24
101.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 4:20:42 A.M.
From: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0009000bc8b3b475b0759778015b5f56d996a7cd1ccc2c0d752c53ff8a789bcb