Spike bucket
07/26/2026, 4:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/26/2026, 4:23:00 A.M. to 07/26/2026, 4:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 586.51
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.2x above local average
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
4
Asset volume
586.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007de96950a40303EA94BCfb04e223A095a7eb36.
Dominant behavior: distribution
distribution + high confidence + 587 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 • 0x007de96950a40303EA94BCfb04e223A095a7eb36.
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: 07/26/2026, 4:23:00 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
586.51 QUAI across 3 visible rows
Known watch context
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net sender
Unknown type
255.48 QUAI across 1 visible row
0x002937281b637079c3ec22344067C33Cb4912A68
Net sender
Unknown type
207.87 QUAI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
123.16 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 586.51 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
-1 min
0 tx
0 QUAI • 12 addresses
07/26/2026, 4:22:22 A.M.
+1 min
3 tx
586.51 QUAI • 15 addresses
07/26/2026, 4:24:22 A.M.
-3 min
2 tx
10.02 QUAI • 19 addresses
07/26/2026, 4:20:22 A.M.
+3 min
Best candidate1 tx
19,999.08 QUAI • 11 addresses
07/26/2026, 4:26:22 A.M.
-5 min
0 tx
0 QUAI • 15 addresses
07/26/2026, 4:18:22 A.M.
+5 min
0 tx
0 QUAI • 12 addresses
07/26/2026, 4:28:22 A.M.
-7 min
42 tx
1,577.42 QUAI • 51 addresses
07/26/2026, 4:16:22 A.M.
+7 min
1 tx
540.21 QUAI • 12 addresses
07/26/2026, 4:30:22 A.M.
Biggest whale alert
255.48 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 4:23:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
123.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 4:23:20 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0020004fece8ff2fc49980ce7e8fd44d71fe7c1a660c8943133226327dd760bb
207.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 4:23:20 A.M.
From: 0x002937281b637079c3ec22344067C33Cb4912A68
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e003ebfa97a0084fdd1d86f6cf5fe666862ff14ea09407c7dc1ad60f0550f
255.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 4:23:20 A.M.
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e001fbbad9b1405667766a55bca42a1779225102915a9b4ae22635a649380