Spike bucket
07/26/2026, 11:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/26/2026, 11:41:00 A.M. to 07/26/2026, 11:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,303.18
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.5x above local average
113x previous minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
3,303.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: distribution
distribution + high confidence + 3303 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 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
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: 07/26/2026, 11:41:00 A.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 (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
3,303.18 QUAI across 4 visible rows
Known watch context
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
1,212.31 QUAI across 1 visible row
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net sender
Unknown type
1,174.49 QUAI across 1 visible row
0x002C67943dc843c1120de306cf0946B2B0490D07
Net sender
Unknown type
705.6 QUAI across 1 visible row
0x0002C927952814a83f769805E0ac347879e5f760
Net sender
Unknown type
210.78 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,303.18 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
3 tx
29.19 QUAI • 13 addresses
07/26/2026, 11:40:20 A.M.
+1 min
4 tx
3,303.18 QUAI • 19 addresses
07/26/2026, 11:42:21 A.M.
-3 min
2 tx
7 QUAI • 17 addresses
07/26/2026, 11:38:21 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/26/2026, 11:44:21 A.M.
-5 min
2 tx
22 QUAI • 14 addresses
07/26/2026, 11:36:21 A.M.
+5 min
Best candidate3 tx
31,735.95 QUAI • 18 addresses
07/26/2026, 11:46:21 A.M.
-7 min
7 tx
11,809.67 QUAI • 17 addresses
07/26/2026, 11:34:21 A.M.
+7 min
3 tx
10,699.03 QUAI • 14 addresses
07/26/2026, 11:48:21 A.M.
Biggest whale alert
1,212.31 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 11:41:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
1,174.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 11:41:06 A.M.
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0024006c5c86ac94e19bb3b80ea814b9fea643c3247f48b5651f8cd0581b997b
210.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 11:41:06 A.M.
From: 0x0002C927952814a83f769805E0ac347879e5f760
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001400759fc0f6202c5e6c47a654ba6a23bab14a5c57cdb63323c6da8492678f
705.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 11:41:06 A.M.
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d000ff595bd13c33229207b8df01e5dc0f6a34e6f522fafb1283b2f4691dd
1,212.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 11:41:06 A.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e0004e280c498a4763a1a01eed3c89ff8132559477649bf8eba3f31f263b9