Spike bucket
07/28/2026, 8:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 8:04:00 A.M. to 07/28/2026, 8:05:00 A.M.
Fully observable spike
high confidence
13% coverage
Coverage
Explained QUAI: 2,342.39
Unexplained QUAI: 15,206.35
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
1.8x above local average
302x previous minute
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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
17,548.74 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E.
Dominant behavior: distribution
distribution + high confidence + 17549 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 • 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E.
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 • Thin source coverage
Last updated: 07/28/2026, 8:04:00 A.M.
Coverage gap high (87% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (13%) • 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
2,342.39 QUAI across 4 visible rows
Known watch context
0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Net sender
Unknown type
1,249.88 QUAI across 1 visible row
0x0051589c20c542525f2a1c8C9f5d8Bf62f5b16CC
Net sender
Unknown type
538.3 QUAI across 1 visible row
0x005F081251401B5c7e624443FED556cdA2F96df8
Net sender
Unknown type
281.29 QUAI across 1 visible row
0x0055A661dD998d678DE30FBaceCc284ef40206A1
Net sender
Unknown type
272.92 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 2,342.39 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
1 tx
58.16 QUAI • 12 addresses
07/28/2026, 8:03:27 A.M.
+1 min
2 tx
17,548.74 QUAI • 11 addresses
07/28/2026, 8:04:37 A.M.
-2 min
7 tx
4,876.13 QUAI • 12 addresses
07/28/2026, 8:02:15 A.M.
+2 min
4 tx
2,342.39 QUAI • 12 addresses
07/28/2026, 8:05:48 A.M.
-3 min
Best candidate4 tx
36,146.46 QUAI • 13 addresses
07/28/2026, 8:01:04 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 8:07:01 A.M.
-4 min
1 tx
15,999.03 QUAI • 12 addresses
07/28/2026, 7:59:52 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
07/28/2026, 8:08:11 A.M.
Biggest whale alert
1,249.88 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 8:04:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
1,249.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 8:04:57 A.M.
From: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0037006b74ababf88653a4546db7850a242419fbf45714a04f21a473668aad25
538.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 8:04:57 A.M.
From: 0x0051589c20c542525f2a1c8C9f5d8Bf62f5b16CC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f006efe9d7dafbf7be46a5fa66f6fff608c265275f9fe5130d9b6c358dde7
272.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 8:04:57 A.M.
From: 0x0055A661dD998d678DE30FBaceCc284ef40206A1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e007d28f0a60713c042c47206fde67bd6c537b560eebeb4ee6afec4b1f93e
281.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 8:04:57 A.M.
From: 0x005F081251401B5c7e624443FED556cdA2F96df8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d003bc7238b67b2ed633a889aa7f703266fe925a459f511763853294a03cc