Spike bucket
07/24/2026, 11:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 11:02:00 A.M. to 07/24/2026, 11:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 69,953.77
Unexplained QUAI: 0
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
3.0x above local average
5.8x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
69,953.77 QUAI
180 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0028132bc39611Bb94B35DA801433c7feF24cF7D.
Dominant behavior: distribution
distribution + high confidence + 69954 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0028132bc39611Bb94B35DA801433c7feF24cF7D.
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: 07/24/2026, 11:02:00 A.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 (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
69,953.77 QUAI across 3 visible rows
Known watch context
0x0028132bc39611Bb94B35DA801433c7feF24cF7D
Net sender
Unknown type
30,499.75 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.89 QUAI across 1 visible row
0x002253613c1003545eB72768262705BdA71F3188
Net receiver
Unknown type
19,455.13 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
184.22 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 50,498.64 QUAI
From exchange: 19,455.13 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 • 12 addresses
07/24/2026, 11:01:56 A.M.
-1 min
3 tx
12,139.95 QUAI • 15 addresses
07/24/2026, 11:00:56 A.M.
+1 min
Best candidate5 tx
69,953.77 QUAI • 18 addresses
07/24/2026, 11:02:56 A.M.
-2 min
4 tx
27,590.99 QUAI • 17 addresses
07/24/2026, 10:59:56 A.M.
+2 min
4 tx
46,948.28 QUAI • 15 addresses
07/24/2026, 11:03:56 A.M.
-3 min
1 tx
9,998.54 QUAI • 16 addresses
07/24/2026, 10:58:56 A.M.
+3 min
3 tx
19,999.15 QUAI • 16 addresses
07/24/2026, 11:04:56 A.M.
-4 min
1 tx
0 QUAI • 14 addresses
07/24/2026, 10:57:56 A.M.
Biggest whale alert
30,499.75 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 11:02:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 11:02:30 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f04A6f90526a73cC3439B814DAC3D95AC69B4B
Tx: 0x0072001c57f81b512d692a35ea11521270c868450fa2ada10aef7bc92cc50dee
30,499.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 11:02:30 A.M.
From: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00640032cab2ecea217931aca474d35353e5a7a3e8d56c02e0ef20576c90205b
19,998.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 11:02:30 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e005ed119adb113213c9b9e2d6f8ac2db3503a9d5efeb22479a0382de9637
19,455.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:02:30 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x002253613c1003545eB72768262705BdA71F3188
Tx: 0x003c007077c292e865cb16fe3a244b16f785226d3c752b4e4431b76a3d160917
4.22 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 11:02:04 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a109C1cDBb27A578270AffA1E7aF6De2a574D1
Tx: 0x00110083d32c06ef1b90b35affe2e932c3a2caa67ce3eae4a479a254e400e752