Spike bucket
07/23/2026, 7:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 7:17:00 P.M. to 07/23/2026, 7:18:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,210.71
Unexplained QUAI: 0
Explained QI: 397.61
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.5x above local average
0.2x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
2,210.71 QUAI
397.61 QI
Avg confidence
66.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0052f3b637D26Aa13657D5E0B560dD395224098a • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 2211 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 0x0052f3b637D26Aa13657D5E0B560dD395224098a • 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 • 7 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: 07/23/2026, 7:17:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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. 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
0x0052f3b637D26Aa13657D5E0B560dD395224098a
Balanced
Unknown type
1,770.35 QUAI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
1,439.71 QUAI across 5 visible rows
Known watch context
0x006FBE651a7DE353d97F8329e02F1AAf92d246B6
Net sender
Unknown type
771 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
397.62 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
397.62 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,439.71 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 • 18 addresses
07/23/2026, 7:16:53 P.M.
-1 min
1 tx
10,000 QUAI • 11 addresses
07/23/2026, 7:15:53 P.M.
+1 min
7 tx
2,210.71 QUAI • 18 addresses
07/23/2026, 7:17:53 P.M.
-2 min
1 tx
0 QUAI • 16 addresses
07/23/2026, 7:14:53 P.M.
+2 min
Best candidate3 tx
10,013.06 QUAI • 16 addresses
07/23/2026, 7:18:53 P.M.
-3 min
41 tx
2,577.02 QUAI • 51 addresses
07/23/2026, 7:13:54 P.M.
+3 min
2 tx
9,998.31 QUAI • 16 addresses
07/23/2026, 7:19:53 P.M.
-4 min
51 tx
911.68 QUAI • 63 addresses
07/23/2026, 7:12:54 P.M.
Biggest whale alert
999.35 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 7:17:31 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0052f3b637D26Aa13657D5E0B560dD395224098a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
397.61 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/23/2026, 7:17:50 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005400075729d4571302ad1d5c19f853e6b9a958341da3ac77780091e565625f
771 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 7:17:31 P.M.
From: 0x006FBE651a7DE353d97F8329e02F1AAf92d246B6
To: 0x0052f3b637D26Aa13657D5E0B560dD395224098a
Tx: 0x0026005d652f3106bb3fe89bb8e27adb3ec684230191fc686deea63eba730b45
108.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 7:17:31 P.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023005ed6f18b648416b4a02bd6f297edb3d1c5e39ee3f861b2f9f740458833
999.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 7:17:31 P.M.
From: 0x0052f3b637D26Aa13657D5E0B560dD395224098a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0077005eeaff11e0cac29b638fd00f5f835a62da1cf0db08cf10009441cae67d
117.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 7:17:31 P.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e00183b383fb8028947df736abaabe828498d5ac8910561f6972fdf3883b9
114.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 7:17:31 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0005006957ec48651df5843fc11bc33e02a53d1eb9a48ac381e223047de9cfd0
100.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 7:17:31 P.M.
From: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0003007e27e5906195efddf816478d9c6c830510f9e9bca018f3a61a478f3b85