Spike bucket
07/23/2026, 12:32:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 12:32:00 P.M. to 07/23/2026, 12:33:00 P.M.
Fully observable spike
high confidence
96% coverage
High-confidence spike
Coverage
Explained QUAI: 6,772.35
Unexplained QUAI: 300.44
Explained QI: 314.06
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
1.7x above local average
5.1x previous minute
1.0x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
7,072.79 QUAI
314.06 QI
Avg confidence
65.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002E29584b82702846500391f29783b9872ce19E • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 7073 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 0x002E29584b82702846500391f29783b9872ce19E • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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: 07/23/2026, 12:32:00 P.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
0x002E29584b82702846500391f29783b9872ce19E
Balanced
Unknown type
5,804.61 QUAI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
4,100.91 QUAI across 2 visible rows
Known watch context
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
1,935 QUAI across 1 visible row
0x00718a061114500Ce4Cd9B3431a1A92261D7ABD1
Net receiver
Unknown type
658 QUAI across 2 visible rows
0x004D2417e98373356d67d4720711bd0396B8F28b
Net sender
Unknown type
444 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,100.91 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
1,231.79 QUAI • 14 addresses
07/23/2026, 12:31:34 P.M.
-1 min
2 tx
1,381.37 QUAI • 13 addresses
07/23/2026, 12:30:34 P.M.
+1 min
8 tx
7,072.79 QUAI • 16 addresses
07/23/2026, 12:32:34 P.M.
-2 min
4 tx
942.65 QUAI • 14 addresses
07/23/2026, 12:29:34 P.M.
+2 min
Best candidate3 tx
15,001 QUAI • 14 addresses
07/23/2026, 12:33:34 P.M.
-3 min
5 tx
2,116.12 QUAI • 18 addresses
07/23/2026, 12:28:34 P.M.
+3 min
2 tx
1,151.06 QUAI • 15 addresses
07/23/2026, 12:34:34 P.M.
-4 min
3 tx
5,348.75 QUAI • 15 addresses
07/23/2026, 12:27:34 P.M.
Biggest whale alert
3,869.61 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:32:27 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 12:32:51 P.M.
From: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x002d006bf3061f6293526a0314e035ac5d36ce8466b6bf54255c6207a8873580
314.06 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:32:41 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00490029e4fba167b0ff9ffe7a23f561215d52ee6d61cd23e69bcb91f9e2c964
231.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:32:27 P.M.
From: 0x00423Cd3e536DB52995c764D6Ced35F949DAFE84
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d0049c0bc8aeecf87a72e7a69f75c7569c8a9c7a57e835943ea5dda57a8e1
3,869.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:32:27 P.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0001003fa8d3b509e922c6733c216a584c6b95e8eb0992cb15affe9519ceef7c
444 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 12:32:17 P.M.
From: 0x004D2417e98373356d67d4720711bd0396B8F28b
To: 0x00718a061114500Ce4Cd9B3431a1A92261D7ABD1
Tx: 0x000a001f27c64d5427d2ca0e9872c78121e78e35060b4511c4ea669e4982fece
77.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 12:32:17 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Tx: 0x00470018b66d780783d89d2ab82e7515409729dca65c33ac758ac26b8f46f17a
214 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 12:32:09 P.M.
From: 0x006bC404Bd7A9E0DBa2E175EDcc6bF6e27779DB2
To: 0x00718a061114500Ce4Cd9B3431a1A92261D7ABD1
Tx: 0x00430045fe0a666c63f45db8726b6a93488f4dd92bf8f66bc73f749a4fbc69a2
1,935 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:32:09 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
Tx: 0x000f0031097bfd00daf2950908abefd1ae5964751918c33be3b30c8bf07182c0