Spike bucket
07/27/2026, 1:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 1:56:00 P.M. to 07/27/2026, 1:57:00 P.M.
Fully observable spike
high confidence
23% coverage
Coverage
Explained QUAI: 2,349.05
Unexplained QUAI: 7,650.13
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
6.1x above local average
1.0x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
9,999.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0073232A60a0b7CBf19a5B03fD781910BDfA8a31 • 0x007EC7E040A19C5A6c65742f7bf70D2bD103b9B9.
Dominant behavior: distribution
distribution + high confidence + 9999 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 0x0073232A60a0b7CBf19a5B03fD781910BDfA8a31 • 0x007EC7E040A19C5A6c65742f7bf70D2bD103b9B9.
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 • Thin source coverage
Last updated: 07/27/2026, 1:56:00 P.M.
Coverage gap high (77% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (23%) • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0073232A60a0b7CBf19a5B03fD781910BDfA8a31
Net sender
Unknown type
1,400 QUAI across 1 visible row
0x007EC7E040A19C5A6c65742f7bf70D2bD103b9B9
Net receiver
Unknown type
1,400 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
949.05 QUAI across 2 visible rows
Known watch context
0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
Net sender
Unknown type
731.74 QUAI across 1 visible row
0x006813bCa27eA7f6ede665E01DF33123bff15479
Net sender
Unknown type
217.31 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 949.05 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 • 15 addresses
07/27/2026, 1:55:15 P.M.
+1 min
Best candidate1 tx
9,999.18 QUAI • 14 addresses
07/27/2026, 1:56:34 P.M.
-2 min
1 tx
732 QUAI • 17 addresses
07/27/2026, 1:53:54 P.M.
+2 min
3 tx
2,349.05 QUAI • 19 addresses
07/27/2026, 1:57:54 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 1:52:32 P.M.
+3 min
1 tx
126.29 QUAI • 16 addresses
07/27/2026, 1:59:15 P.M.
-5 min
0 tx
0 QUAI • 14 addresses
07/27/2026, 1:51:13 P.M.
+5 min
0 tx
0 QUAI • 13 addresses
07/27/2026, 2:00:35 P.M.
Biggest whale alert
1,400 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:56:53 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0073232A60a0b7CBf19a5B03fD781910BDfA8a31
To: 0x007EC7E040A19C5A6c65742f7bf70D2bD103b9B9
All transfers in this selected minute
3 transactions
731.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 1:56:53 P.M.
From: 0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b002f6b6a32ea6ebd1323499d92712b004d21ec0ab99672ac7a463242c6f1
217.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 1:56:53 P.M.
From: 0x006813bCa27eA7f6ede665E01DF33123bff15479
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00230008e6720a87b533ff12ca2caad3f82ab43f008b9ff308df75e315c23994
1,400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:56:53 P.M.
From: 0x0073232A60a0b7CBf19a5B03fD781910BDfA8a31
To: 0x007EC7E040A19C5A6c65742f7bf70D2bD103b9B9
Tx: 0x0027002cd78573de2bc7723056776ea9517fd745c287a1df574a617514bcc556