Spike bucket
07/21/2026, 6:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 6:53:00 A.M. to 07/21/2026, 6:54:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 55,667.53
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
5.4x above local average
1.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
55,667.53 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
Dominant behavior: distribution
distribution + high confidence + 55668 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
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, 6:53:00 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
55,667.53 QUAI across 4 visible rows
Known watch context
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net sender
Unknown type
21,085.34 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.87 QUAI across 1 visible row
0x0010dC8eb87AF4AC2FBcEba023af11b83de4e243
Net sender
Unknown type
13,977.75 QUAI across 1 visible row
0x0044901c9180267bcAB587f981Cc4A70b184f5Da
Net sender
Unknown type
605.57 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 55,667.53 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 • 11 addresses
07/21/2026, 6:53:03 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/21/2026, 6:52:03 A.M.
+1 min
Best candidate4 tx
55,667.53 QUAI • 11 addresses
07/21/2026, 6:53:55 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 6:51:03 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 6:55:03 A.M.
-3 min
9 tx
6,780.03 QUAI • 17 addresses
07/21/2026, 6:50:03 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
07/21/2026, 6:56:03 A.M.
-4 min
1 tx
19,999.1 QUAI • 12 addresses
07/21/2026, 6:49:03 A.M.
Biggest whale alert
21,085.34 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:53:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
13,977.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:53:25 A.M.
From: 0x0010dC8eb87AF4AC2FBcEba023af11b83de4e243
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d002d41861a9370075083f6ddad5a6cb4aaa8f93bf3e1a16208bf265584be
19,998.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:53:25 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001100612e50cb5d5fe948a6eaddce8b17f534c5ce6269a958762768682b3253
605.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:53:25 A.M.
From: 0x0044901c9180267bcAB587f981Cc4A70b184f5Da
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007800518163d7cdfbde268d33b0490b92469a88cf4b674982cf6f2bfd482caf
21,085.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:53:25 A.M.
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f000e838194e240fcb3386e16892d41b2eb606aff735c59560704b35b06b4