Spike bucket
07/28/2026, 9:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 9:17:00 A.M. to 07/28/2026, 9:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,122.44
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
3.2x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
45
Observable rows
45
100.0% of bucket activity rendered as rows
Unique addresses
56
Asset volume
4,122.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4122 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 45 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/28/2026, 9:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 45 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 • 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,666.65 QUAI across 40 visible rows
MEXC hot wallet
Net receiver
Exchange
1,455.79 QUAI across 5 visible rows
Known watch context
0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Net sender
Unknown type
1,000.05 QUAI across 1 visible row
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
432.95 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
423.44 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,455.79 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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
Best candidate51 tx
4,227.62 QUAI • 63 addresses
07/28/2026, 9:16:39 A.M.
+1 min
45 tx
4,122.44 QUAI • 56 addresses
07/28/2026, 9:17:50 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/28/2026, 9:15:27 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
07/28/2026, 9:19:03 A.M.
-3 min
50 tx
1,954.62 QUAI • 60 addresses
07/28/2026, 9:14:15 A.M.
+3 min
6 tx
29.25 QUAI • 15 addresses
07/28/2026, 9:20:13 A.M.
-4 min
1 tx
10 QUAI • 11 addresses
07/28/2026, 9:13:04 A.M.
+4 min
1 tx
11.48 QUAI • 10 addresses
07/28/2026, 9:21:26 A.M.
Biggest whale alert
1,000.05 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 9:17:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
45 transactions
102.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 9:17:38 A.M.
From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00170062f35ee4e36ac0bc72af571e97e6dff5879d1f595c9c499bc2fe8cae36
137.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 9:17:38 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d002bd5ca28f5e6dfbb936d03e5f81ef78c8e878a73d8357ecf6f0fabfbeb
111.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 9:17:38 A.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0002003754165cfd8aea81019fc7779399fae921071d93752c8ac3f9c8bdad0e
105.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 9:17:38 A.M.
From: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0064005ed9429068d3ca63564531eb92e2723386d6634dd5275b18676a0104e9
1,000.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0033006ab5b1349ab2daf291804ddf14efdddc947c9760326551b1c54213daf0
103.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002536BB0CcD07e62c83B286069BA9f73250eaA0
Tx: 0x0076007674326c327b790c12bf793da065993bcd2809f5e8e5731efae7de9267
13.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0074000e9fdf6d0da4aee94dadda6188897ba9def0c6c57598886010bc7e6f8d
18.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00380059fafec692663b7260656fa6a6ee9cd5ac6b846929ba8376497d905ddf
14.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x004300767b9e3b8951c582ae75410cab530d3e08bdaef4d819cfc8237da7832c
25.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000c0039a828cbf524c2880a2641df5132453ea46d527c7667d4839bd14747b9
158.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007a0020c550089c2b72c0069e5929fd64d3df126d2a6266697dcc4db88cdd5b
24.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x002c0031b44016546eb648dd020c3a6be54010f6956f1b7cb4ac87adc4ef708d
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x00400051ea102ef3f3f44e5899db387189bc9ddf87dbd527d69963faeaacd375
102.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x006c002e0186dce675b4f06970888e0718a5d26ef4ae1b1e886db8bf0e26924c
18.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0048001ac8b0c8daad82489a1b441f0d678f2e58b7ee796de642a533a85eed67
52.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E48C299015457E85c92abD666E5dF4b65495d
Tx: 0x00570059953c4527c98a5513ea14ed3b2e6fdb303af8d0f33735d461d3741f7c
9.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x0075006c88e3826199e6473e6cb4fe40a95fdaa8b364e536e238d2d0f8a3720e
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Tx: 0x0011006f90c477be0f637e685bcadaa2749f7a9392e9abf9a2cbc2dd96dd26cb
16.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0072002855d15db8e086f3f801c2dc9bef4cd620065c2391bb42989f2a764952
13.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x002900021bbc5c767422fcfa3c78a98e525573bbe665d87804c763940603253f
15.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x005e005930a8c2140c59ad78ab40a00a7f6498e9356128cf30bd048ea07eb832
50.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0062004b55869c053122ceddd248e269d9a2c3ee0c29a3d3cabe3e45ee4a4397
10.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x007c00606252b4f4eab73aeb0ba4b3ff105c36f9e3f6baf9356929e209b054b7
38.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x005400197bf2a485fc9728dd69f6ed56a088368eea099c725c6e7b50d5cab11b
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0018003fa36255cdd67c71d60783c49be70cb02d90c2b82f139246d88f759546
75.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x002900240224cd1e1f82dd79f4e48b50cb3cffc479e5e4c52d98a9b22a6f5d03
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x006400262257026da257cf82cca2f33a27a2ff99df9721e527001e60c0963b3d
200.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000400748ef36ab2be87c3df841b0ee0740b045591d50ca6fa36b4741fae5266
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
Tx: 0x001a00685b9bccae6461140c3ba32d180b86c4754f99bf6a65ebf2102aa04480
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x00600036b1e308a4e9f79bd1b823e273b06e9435ecd1a7a1e8ca72ded2688eb2
11.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0041006581662d2ddcb779de83b4a1bc1ff30c4f68937c105d1ec0aee6400b4d
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0047000db1387aaf615f237b7b29c99a8c79b1b4442fe4551a901015df24e11a
9.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x0027005774cadc407f56014da6b65321b6a811e28c306268c4e0dfaee117ecc4
66.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0030002034459942158b3045a1d9e63baa57ee304f51612f61f40e7f0c76fd88
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x00320023d6e8397f4cc36f00af829f9115d881b306bc45cab9523db9ab7fd0f7
423.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00170071347b24aa9011aa69cdf94c607e005904535a05e4f313d51773a6e8f0
223.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0023007c05db07950317a9015cb551153b1932e67ee41880006fcb8a43f58a76
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x000f003c4597635eefa16cb01c4cd41133e72168543454a8f0508987017e4807
38.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00430075aaea3b4c2dc9215bb0d01485643ff789db896d825bb1731f386659e5
388.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007a005505a388d4e79271d879ad559416cbcdf336a1852331e3e8de25c369c7
432.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00790053ea54f34b94db794277b899002e5deba6a99fb8ded90e5ec2a7490dca
30.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x004d006abbb660a2019da82267a651b7824960ddcbb79b77d79a5d0db007ee11
8.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x000900451cd7567403eb64162f5f75d57399b09da1c353ff913bd024414eebeb
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x000800727ca6452b38bb06f73f371853361be4ffe037ee58495622031192ef85
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:17:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x0021006bdfde1c2a97c66d7df682a4bb66fe60db2619f082eea1145549d5e520