Spike bucket
07/23/2026, 8:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 8:20:00 P.M. to 07/23/2026, 8:21:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 713.41
Unexplained QUAI: 0
Explained QI: 401.96
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
7.8x above local average
48x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
7
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
713.41 QUAI
401.96 QI
Avg confidence
65.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 713 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0000000000000000000000000000000000000000.
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, 8:20:00 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (mixed flow).
- 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
663.41 QUAI across 6 visible rows
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
401.96 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
401.96 QI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
130.22 QUAI across 1 visible row
0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Net sender
Unknown type
109.41 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 663.41 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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
2 tx
3.72 QUAI • 19 addresses
07/23/2026, 8:19:54 P.M.
-1 min
4 tx
14.83 QUAI • 16 addresses
07/23/2026, 8:18:53 P.M.
+1 min
Best candidate7 tx
713.41 QUAI • 16 addresses
07/23/2026, 8:20:53 P.M.
-2 min
1 tx
0 QUAI • 15 addresses
07/23/2026, 8:17:54 P.M.
+2 min
1 tx
0 QUAI • 14 addresses
07/23/2026, 8:21:54 P.M.
-3 min
1 tx
0 QUAI • 14 addresses
07/23/2026, 8:16:53 P.M.
+3 min
1 tx
0 QUAI • 13 addresses
07/23/2026, 8:22:53 P.M.
-4 min
1 tx
0 QUAI • 14 addresses
07/23/2026, 8:15:53 P.M.
Biggest whale alert
401.96 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/23/2026, 8:20:59 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
8 transactions
401.96 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/23/2026, 8:20:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004e0016ed2a1ecdb4d5096ce8aafe549179ae250aded67520ab55f320aede73
108.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 8:20:20 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e007c5dedf0b5d606be1e4bba4b131b149bf3fd34fefe875f373bbd376618
109.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 8:20:20 P.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d00416ec34b1dc5266ed57999f31e8b49b11df4e24c0650ae054edbe2cbf3
106.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 8:20:20 P.M.
From: Kryptex miner
0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00780061bad6514a3f489a50c8c59e39ba29e2a61d02f7882ee44808165bb6bf
130.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 8:20:20 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c000b259a5d1b6cad7f2043ca41b936a123d236451d5fa4c5e87fb5a90cf6
109.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 8:20:20 P.M.
From: 0x000a7d40a2081e7aFf84360a746784665280Ca58
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c00571a5e679177f0c09cc57cbc4fb22c4a1433651c0452e3bc92a6edb9c7
100.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 8:20:20 P.M.
From: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0060006b72154805cfe17f9fd6e56749262dc08b60bd476507d6f30bc4981cf9
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 8:20:14 P.M.
From: 0x0076269790BFCf5CdCE2A12bE88165725dc98C11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0022004ba22378b1b6d789c3a0b9cc0b50ef0922a8ad8923725e7de365eb2886