Spike bucket
07/28/2026, 10:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 10:47:00 A.M. to 07/28/2026, 10:48:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,041.74
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
1.6x above local average
14x previous minute
0.2x 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
2
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
3,208.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0012a84E8afc1AbEdd268719189B092C2615BC51.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3208 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0012a84E8afc1AbEdd268719189B092C2615BC51.
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 • 17 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, 10:47:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (mixed flow).
- 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
13,041.74 QUAI across 17 visible rows
Known watch context
0x0012a84E8afc1AbEdd268719189B092C2615BC51
Net sender
Unknown type
1,416.28 QUAI across 1 visible row
0x002bB5B70f1271980e3eeCE328a9163Df981F451
Net sender
Unknown type
1,259.3 QUAI across 1 visible row
0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Net sender
Unknown type
1,131.97 QUAI across 1 visible row
0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Net sender
Unknown type
1,108.37 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 13,041.74 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
2 tx
3,208.23 QUAI • 16 addresses
07/28/2026, 10:47:13 A.M.
-1 min
1 tx
223.75 QUAI • 12 addresses
07/28/2026, 10:45:56 A.M.
+1 min
Best candidate17 tx
13,041.74 QUAI • 25 addresses
07/28/2026, 10:48:28 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/28/2026, 10:44:44 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/28/2026, 10:43:30 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 10:49:42 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
07/28/2026, 10:50:53 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
07/28/2026, 10:42:19 A.M.
Biggest whale alert
1,416.28 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:47:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
17 transactions
1,108.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:47:09 A.M.
From: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00050057a14e3ff27b7abe410669594711603ed1d23a9e8a5ceea6053ae6f2a0
882.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:47:09 A.M.
From: 0x0045aA35e8C83B2582940ADa0B5d60324baD9367
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f003b335dd01537039d5cb45d2d58cb171287ad2d9cc20af9ce98e1b3edfb
1,096.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:47:09 A.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b001f529a58c373e50d5960545566fa54c87591322caaa96ca18c787a06ea
1,416.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:47:09 A.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023007d7334cf47187244b09c9cbdec00609900ef7494410525a7d488c8e28c
527.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:47:09 A.M.
From: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004800777ab8eabbe19f7679bbdfc86bf804201b82968bafc0b67549dc624330
1,259.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:47:09 A.M.
From: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00280015509c350ce786a8ae23306ca73c110c891577543945fdafd65ad62845
643.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:47:09 A.M.
From: 0x003a799ef8a671c41ef24d6AdcF353D8f159a5AE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005200438e6d8f80ef90a808e5f9e1ccf8bcfd65ce9905495f9422f8562a0829
402.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:47:09 A.M.
From: 0x0044213c6085Bd687803589fa5233aAa0076C20a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0053000d4682bf53f551dbf173c8dd2d2c128d16fce684b5ba132b04612ae4a4
289.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:47:09 A.M.
From: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0070005d22a74b4872fa25a36f7921c5b68e6479b0993d424be6e169c1ba1ec6
817.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:47:09 A.M.
From: 0x006df598d0033d918deb0b9006880B384Cad3E5a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00070021863f7b266f016fc3a55f55d9bc7fc4a0927c7e0bc609bc6171edbaf8
337.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:47:09 A.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029006b51b3b823b00d763160b9078ef8e2ece97333800d73ab1c766bf2877a
913.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:47:09 A.M.
From: 0x002Addb54c936e1556bd15f16BE610Cced713b43
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f002ab5788a8197a9ba21192be32d1ac039d9c7d5f2f1b107997b1663c6fd
1,131.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:47:09 A.M.
From: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0030007096e8d0f03ba818f718671c6c4616236e89cc6f277131f6c43269f8cc
224.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:47:09 A.M.
From: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b0025bb400d0446fbeb1b4d46e4ae16197a979b972841f17e946c742f34e5
677.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:47:09 A.M.
From: 0x002068721922239001FEA8422BBAa085B5588dbA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052001b593018c84f6a36dcedd703e22aaad02d54b658950c96cc254ee8c43e
291.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:47:09 A.M.
From: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00010043609360307037914d545797f2158ffdbe47bf58d35c15659392249447
1,021.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:47:09 A.M.
From: 0x00234A6f7Be744aB968768D7D2F866cA5fb2306A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d005762ef242fa4f7136a81dafaacfcb49d54ef78f47edffc4a480647b830