Spike bucket
07/22/2026, 11:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 11:19:00 P.M. to 07/22/2026, 11:20:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 765.6
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
0.0x above local average
0.0x 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
2
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62.
Dominant behavior: mixed flow
mixed_flow + high confidence + 26 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 • 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62.
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 • 6 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: 07/22/2026, 11:19:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
765.6 QUAI across 6 visible rows
Known watch context
0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Net sender
Unknown type
158.45 QUAI across 1 visible row
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net sender
Unknown type
142.13 QUAI across 1 visible row
0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Net sender
Unknown type
136.05 QUAI across 1 visible row
0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Net sender
Unknown type
113.2 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 765.6 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
26 QUAI • 12 addresses
07/22/2026, 11:19:06 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
07/22/2026, 11:18:06 P.M.
+1 min
6 tx
765.6 QUAI • 20 addresses
07/22/2026, 11:20:07 P.M.
-2 min
25 tx
2,833.57 QUAI • 32 addresses
07/22/2026, 11:17:07 P.M.
+2 min
1 tx
1 QUAI • 9 addresses
07/22/2026, 11:21:06 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
07/22/2026, 11:16:06 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/22/2026, 11:22:06 P.M.
-4 min
Best candidate50 tx
4,134.61 QUAI • 60 addresses
07/22/2026, 11:15:07 P.M.
Biggest whale alert
158.45 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 11:19:34 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
113.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 11:19:34 P.M.
From: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049001cf1e92cc8f9c6cae27b6ecace3f63a7ffe89234249d8e39e198639c07
142.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 11:19:34 P.M.
From: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00350015f2cb5e862d1b05ba453338e65b57b26c702d2ab9328c5e70c02e083c
158.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 11:19:34 P.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d00489f7057b6168b816ce7bd3d28c7e3dadce8f62cb7c4df65540eec1abb
136.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 11:19:34 P.M.
From: 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005600674e240e23d565672aefc44234fbb012d2e5c65ed68ee82d8d02c13b01
112.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 11:19:34 P.M.
From: 0x002922399824325cA56319E9ba303Db170007076
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0021006238f90e212c2349156b57cd55ea3572ced59dcfad5fd51ace86b961fb
103.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 11:19:34 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e002529095236e3d7a51e163289b4cb4bcdd6724b4b24903b3b9acf04809b