Spike bucket
07/22/2026, 8:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 8:11:00 A.M. to 07/22/2026, 8:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,935.31
Unexplained QUAI: 0
Explained QI: 305.21
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
305.21 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E.
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 • 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E.
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 • 5 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, 8:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
1,935.31 QUAI across 4 visible rows
Known watch context
0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Net sender
Unknown type
843.99 QUAI across 1 visible row
0x00458Ec232d27b4A96Ff52D4eE4D52e8FBbb0ef9
Net sender
Unknown type
606.91 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
305.21 QI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
305.21 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,935.31 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
1 tx
0 QUAI • 13 addresses
07/22/2026, 8:11:06 A.M.
-1 min
1 tx
0 QUAI • 11 addresses
07/22/2026, 8:10:06 A.M.
+1 min
5 tx
1,935.31 QUAI • 19 addresses
07/22/2026, 8:12:06 A.M.
-2 min
Best candidate3 tx
1,647,337.23 QUAI • 14 addresses
07/22/2026, 8:09:06 A.M.
+2 min
51 tx
878.46 QUAI • 63 addresses
07/22/2026, 8:13:07 A.M.
-3 min
1 tx
0 QUAI • 12 addresses
07/22/2026, 8:08:06 A.M.
+3 min
53 tx
23,934.07 QUAI • 65 addresses
07/22/2026, 8:14:07 A.M.
-4 min
2 tx
258.71 QUAI • 13 addresses
07/22/2026, 8:07:06 A.M.
Biggest whale alert
843.99 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 8:11:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
305.21 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 8:11:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x007b007fad46b896f5e69e1370a339bcdcac39806a1eda05c95e98d21184c2cf
203.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 8:11:26 A.M.
From: 0x0054403727995A1b50197b34D7D6E64e70C068e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c0039a04d4cb3860a5243d7e4c2f0e9fafc8db1990be4db6a8e1d7eafec2a
606.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 8:11:26 A.M.
From: 0x00458Ec232d27b4A96Ff52D4eE4D52e8FBbb0ef9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00610035d9dc794b9627f4feeb9792effd6c5a7938ad5550fd3273ac2dfbac5e
843.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 8:11:26 A.M.
From: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003000731f884747084a05ced7af29411d922463670519522d310089b3dab9ac
281.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 8:11:26 A.M.
From: 0x0037Da30cffcF1C8F9E4f520E15a9029060bDFB2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0079003c784fa643decda344a1c1c14148100a1a3816b02080432ad24857b77f