Spike bucket
07/24/2026, 8:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 8:20:00 A.M. to 07/24/2026, 8:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 425.05
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.1x above local average
0.1x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
425.05 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002937281b637079c3ec22344067C33Cb4912A68.
Dominant behavior: distribution
distribution + high confidence + 425 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 • 0x002937281b637079c3ec22344067C33Cb4912A68.
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 • 3 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: 07/24/2026, 8:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 (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
425.05 QUAI across 3 visible rows
Known watch context
0x002937281b637079c3ec22344067C33Cb4912A68
Net sender
Unknown type
209.63 QUAI across 1 visible row
0x0064Fbd982e770771641bb82F5961e900E3Bda88
Net sender
Unknown type
112.4 QUAI across 1 visible row
0x002536BB0CcD07e62c83B286069BA9f73250eaA0
Net sender
Unknown type
103.02 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 425.05 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
0 tx
0 QUAI • 11 addresses
07/24/2026, 8:19:56 A.M.
-1 min
6 tx
6,812.09 QUAI • 17 addresses
07/24/2026, 8:18:56 A.M.
+1 min
3 tx
425.05 QUAI • 16 addresses
07/24/2026, 8:20:56 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
07/24/2026, 8:17:55 A.M.
+2 min
1 tx
1,000 QUAI • 16 addresses
07/24/2026, 8:21:56 A.M.
-3 min
Best candidate2 tx
24,439.34 QUAI • 15 addresses
07/24/2026, 8:16:56 A.M.
+3 min
0 tx
0 QUAI • 16 addresses
07/24/2026, 8:22:56 A.M.
-4 min
14 tx
641.21 QUAI • 27 addresses
07/24/2026, 8:15:56 A.M.
Biggest whale alert
209.63 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 8:20:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002937281b637079c3ec22344067C33Cb4912A68
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
112.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 8:20:43 A.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0040002ccffff8ac5027438740e321eb3c5949969264f7eb44e26db685ea5b2d
209.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 8:20:43 A.M.
From: 0x002937281b637079c3ec22344067C33Cb4912A68
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00490006d76cd6c0e5c487599c5faa7960fb928987f92e584047ed6823dde401
103.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 8:20:43 A.M.
From: 0x002536BB0CcD07e62c83B286069BA9f73250eaA0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0018005f25f30d0b48ad163f229d2fa013a4a33e5d3e530c5ba47e81180803b3