Spike bucket
07/21/2026, 6:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 6:22:00 A.M. to 07/21/2026, 6:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 88,364.44
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.5x above local average
0.2x next minute
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
10
Asset volume
18,680.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 18680 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 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 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: 07/21/2026, 6:22:00 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
48,181.78 QUAI across 2 visible rows
MEXC hot wallet
Net sender
Exchange
40,182.66 QUAI across 2 visible rows
Known watch context
0x007999ff29a5e33A70Ada63397782A8604E010EA
Balanced
Unknown type
38,334.43 QUAI across 2 visible rows
0x007540786398af467fbB1d34BA3E61516dc0bAC6
Net sender
Unknown type
35,034.02 QUAI across 1 visible row
0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
Net receiver
Unknown type
14,996 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: 40,182.66 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
18,680.4 QUAI • 10 addresses
07/21/2026, 6:22:03 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 6:21:03 A.M.
+1 min
5 tx
102,783.57 QUAI • 16 addresses
07/21/2026, 6:23:04 A.M.
-2 min
2 tx
10.56 QUAI • 11 addresses
07/21/2026, 6:20:03 A.M.
+2 min
2 tx
34,301.68 QUAI • 14 addresses
07/21/2026, 6:24:03 A.M.
-3 min
2 tx
48,182.71 QUAI • 12 addresses
07/21/2026, 6:19:03 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/21/2026, 6:25:03 A.M.
-4 min
Best candidate6 tx
108,846.18 QUAI • 15 addresses
07/21/2026, 6:18:03 A.M.
Biggest whale alert
35,034.02 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:22:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007540786398af467fbB1d34BA3E61516dc0bAC6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
4 transactions
35,034.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:22:19 A.M.
From: 0x007540786398af467fbB1d34BA3E61516dc0bAC6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0039003cbea1cfb35dc7f6478ad7b65a8ae72dc572475050ee4cf7bc8147f47b
13,147.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:22:19 A.M.
From: 0x007999ff29a5e33A70Ada63397782A8604E010EA
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x001c0052bea11f335dbc67a1d823bac6951115a9ced905d1ab2607bd625a023e
25,186.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 6:22:19 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007999ff29a5e33A70Ada63397782A8604E010EA
Tx: 0x00540048c46982425fe3356edecd768e4e46c2cb9b35921b07fdeae2259e4099
14,996 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 6:22:10 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
Tx: 0x00580073a130a33a8fe794cac1ab04c9030f1c08180da5deb18bb83b86836a60