Spike bucket
07/28/2026, 12:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 12:07:00 P.M. to 07/28/2026, 12:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,588.88
Unexplained QUAI: 0
Explained QI: 353.83
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.4x above local average
1.6x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
1,588.88 QUAI
353.83 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003e67574363DAffcB70AF7Ae24e1DEBde68D1b1.
Dominant behavior: distribution
distribution + high confidence + 1589 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 • 0x003e67574363DAffcB70AF7Ae24e1DEBde68D1b1.
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: 07/28/2026, 12:07:00 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
1,588.88 QUAI across 2 visible rows
Known watch context
0x003e67574363DAffcB70AF7Ae24e1DEBde68D1b1
Net sender
Unknown type
999.44 QUAI across 1 visible row
0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
Net sender
Unknown type
589.44 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
353.83 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
353.83 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,588.88 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
2 tx
2 QUAI • 16 addresses
07/28/2026, 12:06:54 P.M.
-1 min
2 tx
1,000 QUAI • 10 addresses
07/28/2026, 12:05:42 P.M.
+1 min
3 tx
1,588.88 QUAI • 13 addresses
07/28/2026, 12:08:05 P.M.
-2 min
3 tx
77.24 QUAI • 16 addresses
07/28/2026, 12:04:31 P.M.
+2 min
1 tx
2 QUAI • 13 addresses
07/28/2026, 12:09:16 P.M.
+2 min
Best candidate2 tx
19,999.16 QUAI • 12 addresses
07/28/2026, 12:09:27 P.M.
-4 min
4 tx
10,518.83 QUAI • 19 addresses
07/28/2026, 12:03:19 P.M.
+4 min
1 tx
2.82 QUAI • 11 addresses
07/28/2026, 12:10:40 P.M.
Biggest whale alert
999.44 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 12:07:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003e67574363DAffcB70AF7Ae24e1DEBde68D1b1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
589.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 12:07:47 P.M.
From: 0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049006fba1ef6adaba972dd0ba36c82e8aa3678717557b39bd312b71fb4d377
999.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 12:07:47 P.M.
From: 0x003e67574363DAffcB70AF7Ae24e1DEBde68D1b1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013004cc8882e8a9af633343a46b10f88a7b6cc77535a6b213adca7106ceef6
353.83 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 12:07:20 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002000269e936b2b367697e920e15ed29d4196b7b1c1725c71c7b8917bc4ba63