Spike bucket
07/26/2026, 4:50:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/26/2026, 4:50:00 A.M. to 07/26/2026, 4:51:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 35,466.83
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
215.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 215 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 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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: 07/26/2026, 4:50:00 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
34,998.42 QUAI across 2 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.75 QUAI across 1 visible row
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
14,999.67 QUAI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
253.19 QUAI across 2 visible rows
StratumX miner
Net sender
Miner wallet
215.23 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 34,998.42 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
Selected minute
1 tx
215.23 QUAI • 13 addresses
07/26/2026, 4:50:22 A.M.
-2 min
1 tx
15,000 QUAI • 11 addresses
07/26/2026, 4:48:22 A.M.
+2 min
Best candidate5 tx
35,307.37 QUAI • 21 addresses
07/26/2026, 4:52:22 A.M.
-4 min
2 tx
20,001.52 QUAI • 17 addresses
07/26/2026, 4:46:22 A.M.
+4 min
2 tx
112.01 QUAI • 18 addresses
07/26/2026, 4:54:22 A.M.
-6 min
0 tx
0 QUAI • 14 addresses
07/26/2026, 4:44:22 A.M.
+6 min
1 tx
1 QUAI • 16 addresses
07/26/2026, 4:56:22 A.M.
-8 min
2 tx
2,461.19 QUAI • 14 addresses
07/26/2026, 4:42:22 A.M.
Biggest whale alert
19,998.75 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 4:50:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
60.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:50:44 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0003A9d5940bcEFAb7950fE6e070f3388BAcD0F3
Tx: 0x0018000781d941515bdcfeda4f3bc76337e75031f7b60f065c46ea4058f6c603
14,999.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 4:50:20 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00570001cff8581037d01d67e7f4d034b4932e814182cc4fc3e5c3957916a77d
19,998.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 4:50:20 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f000642f0577cdda529770ec477fb9cbf0dff2af95ae21c1b7ef5924978f2
193.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:50:20 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00051f8702a5c3222D5fEe88298B8Aa1dF85E62D
Tx: 0x005c006a9a15eb6c4282f98f8463a82ee18a10314bfb15dd9413e2a87cc91a6f
215.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 4:50:11 A.M.
From: StratumX miner
0x003f57c3740e3B89720Bfda9eddabA8D61f0e729
Miner wallet
To: 0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
Tx: 0x003b00432cf25dd620d3076c9b1eb874c06aca33e54457ef7400f647a96cc944