Spike bucket
07/27/2026, 10:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 10:56:00 A.M. to 07/27/2026, 10:57:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 42,364.07
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
2.5x above local average
37x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
42,364.07 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 + 42364 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
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 • 7 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: 07/27/2026, 10:56:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
42,364.07 QUAI across 7 visible rows
Known watch context
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
15,038.81 QUAI across 1 visible row
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net sender
Unknown type
10,760.27 QUAI across 1 visible row
0x0048174911Afdd1FC89673bE5456606418a2748e
Net sender
Unknown type
7,773.32 QUAI across 1 visible row
0x002bB5B70f1271980e3eeCE328a9163Df981F451
Net sender
Unknown type
2,473.09 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 42,364.07 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
2,024.15 QUAI • 12 addresses
07/27/2026, 10:55:57 A.M.
-1 min
1 tx
1,134.66 QUAI • 12 addresses
07/27/2026, 10:54:57 A.M.
+1 min
7 tx
42,364.07 QUAI • 19 addresses
07/27/2026, 10:56:57 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
07/27/2026, 10:53:56 A.M.
+2 min
1 tx
4,290.44 QUAI • 11 addresses
07/27/2026, 10:57:57 A.M.
-3 min
Best candidate14 tx
81,985.03 QUAI • 29 addresses
07/27/2026, 10:52:57 A.M.
+3 min
2 tx
1,199.18 QUAI • 15 addresses
07/27/2026, 10:58:57 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 10:51:57 A.M.
Biggest whale alert
15,038.81 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 10:56:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
2,473.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 10:56:22 A.M.
From: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001100418f82fed7c34a1bfd574a1f965d2b982265bd1e6916f3c509d2b7ab27
2,114.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 10:56:22 A.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0078006b494de76f200cd7f5550d97efe651ec8076a270f17b6c7b7b40a38998
15,038.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 10:56:22 A.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f003ae8cb15ea324fe99a8fc73e475398fd4de589e30e3fa28676c18f1f7b
7,773.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 10:56:22 A.M.
From: 0x0048174911Afdd1FC89673bE5456606418a2748e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023000f5901612c160ce92bb3be7c3b6be0f9e9d596e91da3fa734c4609f2b5
1,823.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 10:56:22 A.M.
From: 0x004d9e4F409D06A0e67F754FC49f63753B8648D7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b00382218e7a6cdce03a8ccf40d5e6b3d6e864df8664c04e13d0b7db09016
2,380.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 10:56:22 A.M.
From: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00640044eee654d2720b1702c72ce31a073b3be6d40d35b00e6c6e57de55b6dd
10,760.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 10:56:22 A.M.
From: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0028007629580b8cd71cd7833861bc93d9036e7fbd86a6a37405e39ca0bdae7f