Spike bucket
07/24/2026, 2:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 2:21:00 P.M. to 07/24/2026, 2:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 479.91
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.0x above local average
0.0x 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1 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 • 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02.
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 • 4 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, 2:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
379.91 QUAI across 3 visible rows
Known watch context
0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Net sender
Unknown type
151.36 QUAI across 1 visible row
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
117.45 QUAI across 1 visible row
0x00328109A23E368e65569034d3143E68eF99f8eD
Net sender
Unknown type
111.09 QUAI across 1 visible row
0x003D2640393d6d2422c3B00849b8b539BB8D1688
Net sender
Unknown type
100 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 379.91 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
1 QUAI • 15 addresses
07/24/2026, 2:21:04 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
07/24/2026, 2:20:04 P.M.
+1 min
Best candidate3 tx
379.91 QUAI • 14 addresses
07/24/2026, 2:22:04 P.M.
-2 min
4 tx
21.26 QUAI • 14 addresses
07/24/2026, 2:19:04 P.M.
+2 min
1 tx
100 QUAI • 15 addresses
07/24/2026, 2:23:04 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/24/2026, 2:18:04 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
07/24/2026, 2:24:04 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
07/24/2026, 2:17:04 P.M.
Biggest whale alert
151.36 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:21:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 2:21:54 P.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x0072Ad109f28B090C3fdaC703a079397dc7Cf4c5
Tx: 0x002c00737111640abcb503dca0c7d6367514dd987c30246215c26d3d9ac8c448
151.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:21:17 P.M.
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c006b71084c6dee31822b17a2dd7014f82e87ffdd810579e237be940ed464
117.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:21:17 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000100285c15d7bfc5510f0a5721fecbcd5deeb8bbac9ff48daec882841c79ad
111.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:21:17 P.M.
From: 0x00328109A23E368e65569034d3143E68eF99f8eD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00740043782166fb3d86e7bb57d99d832df391f99d414425258f43799658140f