Spike bucket
07/19/2026, 1:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 1:20:00 A.M. to 07/19/2026, 1:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,638.98
Unexplained QUAI: 0
Explained QI: 357.28
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
2.5x above local average
1217x previous minute
3.5x 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
3
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
5,165.82 QUAI
357.28 QI
Avg confidence
65.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C • 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf.
Dominant behavior: distribution
distribution + high confidence + 5166 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 0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C • 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/19/2026, 1:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C
Net sender
Unknown type
2,800 QUAI across 1 visible row
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
Net receiver
Unknown type
2,800 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
2,365.82 QUAI across 1 visible row
0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3
Net receiver
Unknown type
2,365.82 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
1,473.16 QUAI across 5 visible rows
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,473.16 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
3 tx
5,165.82 QUAI • 17 addresses
07/19/2026, 1:20:28 A.M.
-1 min
1 tx
4.25 QUAI • 15 addresses
07/19/2026, 1:19:28 A.M.
+1 min
5 tx
1,473.16 QUAI • 15 addresses
07/19/2026, 1:21:28 A.M.
-2 min
1 tx
0 QUAI • 12 addresses
07/19/2026, 1:18:28 A.M.
+2 min
2 tx
53.44 QUAI • 15 addresses
07/19/2026, 1:22:28 A.M.
-3 min
1 tx
1,000 QUAI • 13 addresses
07/19/2026, 1:17:28 A.M.
+3 min
Best candidate1 tx
8,590 QUAI • 11 addresses
07/19/2026, 1:23:28 A.M.
-4 min
1 tx
0 QUAI • 14 addresses
07/19/2026, 1:16:28 A.M.
Biggest whale alert
2,800 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 1:20:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C
To: 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
All transfers in this selected minute
8 transactions
105.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 1:20:57 A.M.
From: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0025007b6c2aa00a6ff501d1c57bc12b4968d953524a8d57486e1137370e34a2
105.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 1:20:57 A.M.
From: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0046006ef4d3dd7a5fbdb25bbed608b604f7a41164835beda800aa9058070836
105.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 1:20:57 A.M.
From: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0043005c3d66f28ef3ac55e9fa62b816c47bd6da0237012c72a951e411aa9af1
157.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 1:20:57 A.M.
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052002ba8293705f3b215b2310ec709e3a4c961f9a01bd60d8c67824fd7db16
999.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 1:20:57 A.M.
From: 0x0066576502756529a099B03CccD89Dc7043B74E2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0003006b2ae340e70a9106efcd50ed544d8ac2076237f086df6474859c14754e
357.28 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 1:20:19 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001e001def6322079800e095ba4e439a09e01f24a7eaff1cd4a53b140f6e1843
2,800 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 1:20:04 A.M.
From: 0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C
To: 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
Tx: 0x00700051543fd9dff664e782f7b61ca53ff623c0ec58dca8ea0e91e4173ae33b
2,365.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 1:20:04 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3
Tx: 0x0056003fc22bcd48da41e7e6a070f71f72e05e73290fea4beaac7e0d7c3ab406