Spike bucket
07/23/2026, 6:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 6:14:00 P.M. to 07/23/2026, 6:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,003.07
Unexplained QUAI: 0
Explained QI: 385.73
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
2.6x above local average
3.0x previous minute
1.0x 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
3,003.07 QUAI
385.73 QI
Avg confidence
65.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: distribution
distribution + high confidence + 3003 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 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
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 • 10 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, 6:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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. 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
3,003.07 QUAI across 9 visible rows
Known watch context
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
1,122.62 QUAI across 1 visible row
0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
Net sender
Unknown type
593.69 QUAI across 1 visible row
0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Net sender
Unknown type
552.18 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
385.74 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,003.07 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
47 tx
2,696.35 QUAI • 61 addresses
07/23/2026, 6:13:54 P.M.
-1 min
50 tx
998.37 QUAI • 63 addresses
07/23/2026, 6:12:54 P.M.
+1 min
Best candidate10 tx
3,003.07 QUAI • 25 addresses
07/23/2026, 6:14:53 P.M.
-2 min
1 tx
0 QUAI • 11 addresses
07/23/2026, 6:11:53 P.M.
+2 min
2 tx
500 QUAI • 15 addresses
07/23/2026, 6:15:53 P.M.
-3 min
1 tx
0 QUAI • 12 addresses
07/23/2026, 6:10:53 P.M.
+3 min
2 tx
2,137 QUAI • 13 addresses
07/23/2026, 6:16:53 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/23/2026, 6:09:53 P.M.
Biggest whale alert
1,122.62 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 6:14:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
10 transactions
111.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 6:14:39 P.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0010007b47ce494ecc1e5ad627c0b775d3c9730c4ebf71fb956f97a8067d4312
114.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 6:14:39 P.M.
From: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0056005005fd06bd754033a6217bb3cb079355d7efd1bdb7ae95c5970920277b
100.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 6:14:39 P.M.
From: 0x002536BB0CcD07e62c83B286069BA9f73250eaA0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000005a54642d70b2cb95acfe3cc5200d9446ff68b96c4a686031f267e7f0fa
99.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 6:14:39 P.M.
From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0060001827f1aae0afc39a2d8bb7ce28a648e955790c52f9be07edc9a1561c9b
552.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 6:14:11 P.M.
From: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0014004faacfc92c538f71e6787d7f0340a6f4da958b0d13000a583b2200f954
145.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 6:14:11 P.M.
From: Kryptex miner
0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0012005d8af887a371e16adc6fa485ecb81963fd48d0d061c778522ce4dc43f8
163.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 6:14:11 P.M.
From: 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a001ffa829707be7ac7b0a93d4e8f622ad5875e1e6e77467fc6280369bc54
593.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 6:14:11 P.M.
From: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00610055cbc6dd3ef7c8b43ec2fa599c38267f1c9b904b7b939f1ac815a87f01
1,122.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 6:14:11 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00200020458e8094cc9b9b08edbde8e3882c00d73df94da5e073288f0308462f
385.73 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/23/2026, 6:14:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003d003c9821f8fb0aa945cdf7911210b844ae58df9c411684ae2883078bb6e1