Spike bucket
07/21/2026, 6:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 6:28:00 A.M. to 07/21/2026, 6:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 54,839.01
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
1.0x above local average
0.8x previous minute
0.7x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
40,181.74 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007540786398af467fbB1d34BA3E61516dc0bAC6 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 40182 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x007540786398af467fbB1d34BA3E61516dc0bAC6 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 3 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, 6:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x007540786398af467fbB1d34BA3E61516dc0bAC6
Balanced
Unknown type
49,093.34 QUAI across 2 visible rows
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
34,097.34 QUAI across 1 visible row
MEXC hot wallet
Net sender
Exchange
20,741.67 QUAI across 2 visible rows
Known watch context
0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
Net receiver
Unknown type
5,745.67 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: 20,741.67 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
2 tx
40,181.74 QUAI • 16 addresses
07/21/2026, 6:28:03 A.M.
-1 min
4 tx
51,820.29 QUAI • 17 addresses
07/21/2026, 6:27:03 A.M.
+1 min
3 tx
54,839.01 QUAI • 11 addresses
07/21/2026, 6:29:03 A.M.
-2 min
Best candidate37 tx
89,322.16 QUAI • 48 addresses
07/21/2026, 6:25:56 A.M.
+2 min
11 tx
32,915.16 QUAI • 25 addresses
07/21/2026, 6:30:04 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/21/2026, 6:25:03 A.M.
+3 min
1 tx
32,621.68 QUAI • 11 addresses
07/21/2026, 6:31:03 A.M.
-4 min
2 tx
34,301.68 QUAI • 14 addresses
07/21/2026, 6:24:03 A.M.
Biggest whale alert
34,097.34 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:28:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007540786398af467fbB1d34BA3E61516dc0bAC6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
3 transactions
34,097.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:28:16 A.M.
From: 0x007540786398af467fbB1d34BA3E61516dc0bAC6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007f006715a40dcb7385026e4915a3a1a632160a39e7ff4f5a5be9140843629a
14,996 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 6:28:10 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007540786398af467fbB1d34BA3E61516dc0bAC6
Tx: 0x000b002e10c8e9b4073bc470df46dcb9d7b937a1e736dde30c9eb35cad5450bf
5,745.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 6:28:10 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
Tx: 0x000a00452fdf4d3f6f1fdc2c03ece94f6c9d5d3b487d42c030d528115f9afd72