Spike bucket
07/21/2026, 8:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 8:23:00 A.M. to 07/21/2026, 8:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 501.33
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
4.7x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
501.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x000581ca6F6bB35bf1A50FfC2A767Ff8033F430A.
Dominant behavior: mixed flow
mixed_flow + high confidence + 501 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x000581ca6F6bB35bf1A50FfC2A767Ff8033F430A.
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, 8:23:00 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 (mixed flow).
- 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
501.33 QUAI across 4 visible rows
Known watch context
0x000581ca6F6bB35bf1A50FfC2A767Ff8033F430A
Net sender
Unknown type
157.5 QUAI across 1 visible row
0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Net sender
Unknown type
135.18 QUAI across 1 visible row
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
107.44 QUAI across 1 visible row
0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Net sender
Unknown type
101.2 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 501.33 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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
58.85 QUAI • 9 addresses
07/21/2026, 8:22:56 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 8:21:56 A.M.
+1 min
Best candidate4 tx
501.33 QUAI • 17 addresses
07/21/2026, 8:24:04 A.M.
-2 min
1 tx
4.73 QUAI • 13 addresses
07/21/2026, 8:21:04 A.M.
+2 min
1 tx
288.34 QUAI • 11 addresses
07/21/2026, 8:25:03 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
07/21/2026, 8:20:04 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
07/21/2026, 8:26:04 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/21/2026, 8:19:03 A.M.
Biggest whale alert
157.5 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 8:23:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000581ca6F6bB35bf1A50FfC2A767Ff8033F430A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
157.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 8:23:25 A.M.
From: 0x000581ca6F6bB35bf1A50FfC2A767Ff8033F430A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b00246a8adefa61945758a01c971be8fe7048fc8fd9b76cc04012179d53cd
101.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 8:23:25 A.M.
From: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047004b81f86dcb88695c0f442bcffc8f4cc1f519c1cc3c2d10ea91e78e2b20
107.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 8:23:25 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b0033ae7da8c3843a91daf19b5975f326047a67673fbc300ffd7f93b97bfc
135.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 8:23:25 A.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f0071e95af00653ed808011006d2d7e570ffc3f704f65e136cf4d40cbdc0e