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Spike bucket

07/24/2026, 11:55:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/24/2026, 11:55:00 A.M. to 07/24/2026, 11:56:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 36,877.96
Unexplained QUAI: 0
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
5.0x above local average
39x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
7
Observable rows
6
85.7% of bucket activity rendered as rows
Unique addresses
23
Asset volume
36,877.96 QUAI
180 QI
Avg confidence
68.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + medium confidence + 36878 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows
Confidence medium • 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, 11:55:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
36,876.62 QUAI across 4 visible rows
Known watch context
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
14,999.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052f3b637D26Aa13657D5E0B560dD395224098a
Net sender
Unknown type
1,664.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005784f7A9D9f696bd171322B15fB05653942fD8
Net sender
Unknown type
213.23 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 36,876.62 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm distribution still matches latest flow.
  • Recheck context: Partially 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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API
6 observable transfers were found for this minute, but the bucket total is 7. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
1 tx
0 QUAI • 12 addresses
07/24/2026, 11:54:56 A.M.
-1 min
2 tx
954 QUAI • 15 addresses
07/24/2026, 11:53:56 A.M.
+1 min
Best candidate7 tx
36,877.96 QUAI • 23 addresses
07/24/2026, 11:55:56 A.M.
-2 min
4 tx
20,720.16 QUAI • 17 addresses
07/24/2026, 11:52:56 A.M.
+2 min
1 tx
0 QUAI • 13 addresses
07/24/2026, 11:56:56 A.M.
-3 min
2 tx
5 QUAI • 13 addresses
07/24/2026, 11:51:56 A.M.
+3 min
1 tx
0 QUAI • 14 addresses
07/24/2026, 11:57:56 A.M.
-4 min
2 tx
0 QUAI • 14 addresses
07/24/2026, 11:50:56 A.M.

Biggest whale alert

19,998.9 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 11:55:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

6 transactions
213.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 11:55:54 A.M.
From: 0x005784f7A9D9f696bd171322B15fB05653942fD8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00390013e4daaf2862c850e51e4ae52b87ec406da6a8151757fc05e0eb8cf40f
Open txWallet profile
14,999.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 11:55:54 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00090018bbf0ac85bffdbd430455751bd609b402bb07b34c53ec568afa0f1fc1
Open txWallet profile
19,998.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 11:55:54 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a003cbd78ed5f16667263b78161a65e3e4017a07d8d25489dd3beda1a10bf
Open txWallet profile
1,664.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 11:55:54 A.M.
From: 0x0052f3b637D26Aa13657D5E0B560dD395224098a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005500632e140e3c50f3383bfbc2952fb0b406b5d9e01c521b33e1f25c5ccb60
Open txWallet profile
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 11:55:54 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x000d001ff264158ec4110316af3cc5cac33fc27f07bc57f95fc6cca440d2cddb
Open tx
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 11:55:54 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00980a747e7a36C4d56a3A86e9870E70eC7893E5
Tx: 0x00310026803e1925d11153b8a9f5069f68eae0311b977d2a8847379ebace466f
Open tx