Spike bucket
07/22/2026, 1:53:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 1:53:00 P.M. to 07/22/2026, 1:54:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 53,215.06
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.0x above local average
0.0x next minute
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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
1.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0028132bc39611Bb94B35DA801433c7feF24cF7D.
Dominant behavior: distribution
distribution + high confidence + 1 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 • 0x0028132bc39611Bb94B35DA801433c7feF24cF7D.
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, 1:53:00 P.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
52,695.06 QUAI across 4 visible rows
Known watch context
0x0028132bc39611Bb94B35DA801433c7feF24cF7D
Net sender
Unknown type
35,499.74 QUAI across 1 visible row
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
14,999.74 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
2,038.04 QUAI across 1 visible row
0x0039821E8175AC67eBa6421891FceBf976044ad1
Net sender
Unknown type
520 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 52,695.06 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
1.34 QUAI • 13 addresses
07/22/2026, 1:53:06 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/22/2026, 1:52:06 P.M.
+1 min
Best candidate5 tx
53,215.06 QUAI • 16 addresses
07/22/2026, 1:54:06 P.M.
-2 min
1 tx
35,500 QUAI • 14 addresses
07/22/2026, 1:51:06 P.M.
+2 min
4 tx
4,109.34 QUAI • 6 addresses
07/22/2026, 1:55:05 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/22/2026, 1:50:06 P.M.
+3 min
2 tx
937.34 QUAI • 17 addresses
07/22/2026, 1:56:06 P.M.
-4 min
2 tx
15,001.34 QUAI • 13 addresses
07/22/2026, 1:49:06 P.M.
Biggest whale alert
35,499.74 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 1:53:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
520 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 1:53:51 P.M.
From: 0x0039821E8175AC67eBa6421891FceBf976044ad1
To: 0x0064aaB063b06C8A4C44D7bA0e140f3757849e6F
Tx: 0x0013001571af3efd49e16f31f667ca0f1f4c58719f16619edf9e729e2b721f4c
157.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 1:53:07 P.M.
From: 0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00700066058ce8d10d7ae80c6952c10574b8150406343aac68f451e5a8be4ca7
2,038.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 1:53:07 P.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0042000cfd69ae665cc1d387d9d29406fc3c554a7ec117db1c9fa8712574ca9f
14,999.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 1:53:07 P.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00750022d1a3471f685baee5b328155e7ea4edeca1c25f6fd6389d7a6d6083d7
35,499.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 1:53:07 P.M.
From: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013002a9e05469e294f0b7727b32f8dff5a7dced37a0fc6dd6970ed126b272a