Spike bucket
07/23/2026, 10:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 10:17:00 P.M. to 07/23/2026, 10:18:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 448.91
Unexplained QUAI: 0
Explained QI: 376.74
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.5x above local average
0.7x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
448.91 QUAI
376.74 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 449 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 • 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: 07/23/2026, 10:17:00 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 (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
448.91 QUAI across 4 visible rows
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
376.75 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
376.75 QI across 1 visible row
0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Net sender
Unknown type
133.3 QUAI across 1 visible row
0x0008265266808AbB4675E8589165d96A1e7199d2
Net sender
Unknown type
110.47 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 448.91 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm 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
1 tx
400 QUAI • 9 addresses
07/23/2026, 10:16:54 P.M.
-1 min
8 tx
600.29 QUAI • 20 addresses
07/23/2026, 10:15:54 P.M.
+1 min
5 tx
448.91 QUAI • 19 addresses
07/23/2026, 10:17:54 P.M.
-2 min
3 tx
2 QUAI • 14 addresses
07/23/2026, 10:14:54 P.M.
+2 min
4 tx
407 QUAI • 17 addresses
07/23/2026, 10:18:54 P.M.
-3 min
Best candidate52 tx
4,306.26 QUAI • 64 addresses
07/23/2026, 10:13:55 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
07/23/2026, 10:19:54 P.M.
-4 min
53 tx
752.03 QUAI • 67 addresses
07/23/2026, 10:12:55 P.M.
Biggest whale alert
376.74 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/23/2026, 10:17:04 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
110.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 10:17:10 P.M.
From: 0x0008265266808AbB4675E8589165d96A1e7199d2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0035003ffc82de653972152d4247cb3419dde7f7fc0ee17bce43c98bb4227c71
133.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 10:17:10 P.M.
From: 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0040007082d874a3f09174de2ad5d8920d7f9abe8885ae07f471a489169b3ad2
99.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 10:17:10 P.M.
From: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066004883c9a2fc5b95b6de48e876a4e851c3c814459e2df101ea8d66f3dd4f
105.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 10:17:10 P.M.
From: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0065000ea0d9bd1d242bd2e78414085fc5497e2609cf474d4aaa617c58077fab
376.74 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/23/2026, 10:17:04 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00320069222a7b3fddc3cde16dd61a40c86bc8be908a089034c94dbf443dfabc