Spike bucket
07/26/2026, 3:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/26/2026, 3:20:00 A.M. to 07/26/2026, 3:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,756.3
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.3x above local average
0.1x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
1,756.3 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1756 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/26/2026, 3:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,233.03 QUAI across 5 visible rows
MEXC hot wallet
Net receiver
Exchange
523.27 QUAI across 4 visible rows
Known watch context
0x00658f67e7B6545370992d1c94ED6F9EEBa6F9F6
Net sender
Unknown type
446.73 QUAI across 1 visible row
0x0074DA5D1C9E649401a8958A11AA88347C743C62
Net sender
Unknown type
391.83 QUAI across 1 visible row
0x002968aA476B53587A7b734f6265Fa01cfe8FF5d
Net sender
Unknown type
206.01 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 523.27 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
+5 min
Best candidate47 tx
23,778.91 QUAI • 71 addresses
07/26/2026, 3:25:27 A.M.
+7 min
0 tx
0 QUAI • 12 addresses
07/26/2026, 3:26:47 A.M.
+9 min
0 tx
0 QUAI • 11 addresses
07/26/2026, 3:28:47 A.M.
-10 min
0 tx
0 QUAI • 13 addresses
07/26/2026, 3:09:39 A.M.
+11 min
4 tx
20,022.22 QUAI • 17 addresses
07/26/2026, 3:30:47 A.M.
-12 min
0 tx
0 QUAI • 14 addresses
07/26/2026, 3:07:39 A.M.
+13 min
1 tx
38.33 QUAI • 12 addresses
07/26/2026, 3:32:47 A.M.
-14 min
1 tx
1 QUAI • 14 addresses
07/26/2026, 3:05:39 A.M.
Biggest whale alert
446.73 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:20:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00658f67e7B6545370992d1c94ED6F9EEBa6F9F6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
9 transactions
206.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:20:41 A.M.
From: 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002600730fce9a9c70dcbaa79091e74fb84793cf265b2a4d339d9ec24387e86c
105.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:20:41 A.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b001868d9dab2e7f31ddc9bfb6dd024ae64cf9cdd5bbf161aa6bc01eefea1
109.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:20:41 A.M.
From: 0x0008265266808AbB4675E8589165d96A1e7199d2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0057001987d8fd963cb40df6357bd42c1c49362ae3672c53e631126d8ab4a7d1
102.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:20:41 A.M.
From: 0x000a7d40a2081e7aFf84360a746784665280Ca58
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b00540996d76a2352740fbd2d97e10ca90249bae80992e0f712da91efe99e
172.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:20:04 A.M.
From: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00520065013459cf204bdcae1420e11259ec8060902936315955eeeb425f9c1c
391.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:20:04 A.M.
From: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0032003e9860f578792686cdf73e271df48b3a8f2c95ae38b5aa8d32cd2efca3
177.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:20:04 A.M.
From: 0x006B2D6e1424bC02db1691625CbdAfCD97f89366
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d005d7bf22a800aa30fb7bacfe71af05f4655efd1ef095a31e3a69847216a
44.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:20:00 A.M.
From: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072003ec589932ebfd0473672f45483d74be792b7776306afd1b708e080505e
446.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:20:00 A.M.
From: 0x00658f67e7B6545370992d1c94ED6F9EEBa6F9F6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0008002c092958e18a7266c5401ddf921323168b7e1e64ce17761f2d244c4992