Spike bucket
07/27/2026, 7:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 7:19:00 P.M. to 07/27/2026, 7:20:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 383.78
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.4x above local average
0.5x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
383.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005ad112DE8105AB7783225CA2c5A912aAc48381.
Dominant behavior: distribution
distribution + high confidence + 384 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 • 0x005ad112DE8105AB7783225CA2c5A912aAc48381.
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 • Broad source coverage
Last updated: 07/27/2026, 7:19:00 P.M.
Coverage gaps appear limited
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 • 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
383.78 QUAI across 3 visible rows
Known watch context
0x005ad112DE8105AB7783225CA2c5A912aAc48381
Net sender
Unknown type
143.9 QUAI across 1 visible row
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net sender
Unknown type
138.08 QUAI across 1 visible row
0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Net sender
Unknown type
101.81 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 383.78 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 • 10 addresses
07/27/2026, 7:18:49 P.M.
-1 min
9 tx
789.7 QUAI • 21 addresses
07/27/2026, 7:17:38 P.M.
+1 min
3 tx
383.78 QUAI • 17 addresses
07/27/2026, 7:20:00 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
07/27/2026, 7:21:13 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
07/27/2026, 7:16:26 P.M.
+3 min
2 tx
1,357.68 QUAI • 14 addresses
07/27/2026, 7:22:24 P.M.
-4 min
Best candidate50 tx
3,561.02 QUAI • 60 addresses
07/27/2026, 7:15:11 P.M.
-5 min
50 tx
806.16 QUAI • 59 addresses
07/27/2026, 7:13:59 P.M.
Biggest whale alert
143.9 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 7:19:32 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
101.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 7:19:32 P.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0040002a97658d58f70e5b71353a3d418c9dbfec43e367799cd5492d49c0a955
143.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 7:19:32 P.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0044005f2b018f6612808566a1fb03b545c548c46b660cd381c2e6aefb01b909
138.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 7:19:32 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066006c4b3004bdba3a8fb065eeb497087a2ac31d6c1a8143a48b49ec016a49