Spike bucket
07/21/2026, 10:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 10:19:00 P.M. to 07/21/2026, 10:20:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 621.84
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 677.79
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
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
4
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
0 QUAI
677.79 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0067560f6d4cC61F1E0965278d9f4bc4C48099d5.
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 • 0x0067560f6d4cC61F1E0965278d9f4bc4C48099d5.
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, 10:19:00 P.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
621.84 QUAI across 4 visible rows
Known watch context
0x0067560f6d4cC61F1E0965278d9f4bc4C48099d5
Net sender
Unknown type
311.98 QUAI across 1 visible row
0x007393D3ff2044D694BA97C59846df6A931375c0
Net sender
Unknown type
106.66 QUAI across 1 visible row
0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Net sender
Unknown type
102.97 QUAI across 1 visible row
0x004D1D330eB95CFdec44062D314fb261C154C4A1
Net sender
Unknown type
100.23 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 621.84 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
2 tx
0 QUAI • 20 addresses
07/21/2026, 10:19:05 P.M.
-1 min
Best candidate2 tx
19,994.8 QUAI • 16 addresses
07/21/2026, 10:18:05 P.M.
+1 min
4 tx
621.84 QUAI • 11 addresses
07/21/2026, 10:20:05 P.M.
-2 min
0 tx
0 QUAI • 7 addresses
07/21/2026, 10:17:05 P.M.
+2 min
2 tx
0 QUAI • 15 addresses
07/21/2026, 10:21:05 P.M.
-3 min
4 tx
14 QUAI • 15 addresses
07/21/2026, 10:16:05 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/21/2026, 10:22:05 P.M.
-4 min
51 tx
4,818.18 QUAI • 64 addresses
07/21/2026, 10:15:06 P.M.
Biggest whale alert
311.98 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:19:59 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0067560f6d4cC61F1E0965278d9f4bc4C48099d5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
106.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:19:59 P.M.
From: 0x007393D3ff2044D694BA97C59846df6A931375c0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00540044fe16da5486c1ff96ce417cc420a82a595dd5946e48b4b7db35a5f56f
100.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:19:59 P.M.
From: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000300743f4cbb9f7859b75e6be6e5e318c04e9aa71e7a5a426d503e5bc90eb8
102.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:19:59 P.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0050003f8d322a8a72b7aa2aa90507a868db50f06fa085b23f9adf10a5a8ef41
311.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:19:59 P.M.
From: 0x0067560f6d4cC61F1E0965278d9f4bc4C48099d5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e00309abf85cb8d7459cd19e87d5e658d2536d4cd45989154f60a32082c0b