Spike bucket
07/26/2026, 11:50:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/26/2026, 11:50:00 A.M. to 07/26/2026, 11:51:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 78,359.5
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0038E70c2d543D637b4da812556117D7965Eea93.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0038E70c2d543D637b4da812556117D7965Eea93.
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 • 6 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, 11:50:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
41,361.3 QUAI across 5 visible rows
Known watch context
0x0038E70c2d543D637b4da812556117D7965Eea93
Net sender
Unknown type
36,998.2 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
36,998.2 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.82 QUAI across 1 visible row
0x001ef9dF54A440eAA79D94c2C00DB68Aa742B101
Net sender
Unknown type
9,990.16 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 41,361.3 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
0 tx
0 QUAI • 9 addresses
07/26/2026, 11:50:21 A.M.
-2 min
3 tx
10,699.03 QUAI • 14 addresses
07/26/2026, 11:48:21 A.M.
+2 min
Best candidate7 tx
78,409.33 QUAI • 23 addresses
07/26/2026, 11:52:21 A.M.
-4 min
3 tx
31,735.95 QUAI • 18 addresses
07/26/2026, 11:46:21 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
07/26/2026, 11:54:21 A.M.
-6 min
0 tx
0 QUAI • 12 addresses
07/26/2026, 11:44:21 A.M.
+6 min
1 tx
19,999.16 QUAI • 14 addresses
07/26/2026, 11:56:21 A.M.
-8 min
4 tx
3,303.18 QUAI • 19 addresses
07/26/2026, 11:42:21 A.M.
Biggest whale alert
36,998.2 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 11:50:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0038E70c2d543D637b4da812556117D7965Eea93
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
6 transactions
36,998.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 11:50:23 A.M.
From: 0x0038E70c2d543D637b4da812556117D7965Eea93
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f0076c6e0b1f4e6e53428c1e0272ca7aa3692abc4b77dd233147bb75b7d23
1,736.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 11:50:23 A.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007800372356cf069ed797f096bfe55a02ac26e4cc5a02b0505ce5057aae77a0
9,990.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 11:50:23 A.M.
From: 0x001ef9dF54A440eAA79D94c2C00DB68Aa742B101
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f0017e0ef7c185206e1756158c99bd0f971c74243b11d062f21404893e882
8,796.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 11:50:23 A.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b000998e5bb0a51ebe148aafe8664bfc4d5e1a4bf23237fc75ef12583276d
19,998.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 11:50:23 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d00678e9da0e7a65761f698db169374a011408541c58cb30737df7fd559e5
839.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 11:50:23 A.M.
From: 0x006813bCa27eA7f6ede665E01DF33123bff15479
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0018000733a5b41ae45945c9b05046d723b3609a95260d089da3d88eb1f355d9