Spike bucket
07/28/2026, 1:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 1:20:00 P.M. to 07/28/2026, 1:21:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 60,540.21
Unexplained QUAI: 0
Explained QI: 373.79
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
1
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
1 QUAI
373.79 QI
Avg confidence
65.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00072CeeB9E282286d3712c0F241BC8710B654B7 • 0x003AE40710c02BA6a62A91cBe0a6C79B4ea02202.
Dominant behavior: distribution
distribution + high confidence + 1 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 0x00072CeeB9E282286d3712c0F241BC8710B654B7 • 0x003AE40710c02BA6a62A91cBe0a6C79B4ea02202.
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 • 9 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, 1:20:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00072CeeB9E282286d3712c0F241BC8710B654B7
Net sender
Unknown type
39,998 QUAI across 1 visible row
0x003AE40710c02BA6a62A91cBe0a6C79B4ea02202
Net receiver
Unknown type
39,998 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
20,541.21 QUAI across 6 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.57 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
373.8 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 20,541.21 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
2 tx
9,998.8 QUAI • 15 addresses
07/28/2026, 1:19:21 P.M.
+1 min
Best candidate9 tx
60,548.06 QUAI • 20 addresses
07/28/2026, 1:20:33 P.M.
+1 min
1 tx
1 QUAI • 2 addresses
07/28/2026, 1:20:44 P.M.
-2 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 1:18:09 P.M.
+2 min
2 tx
0 QUAI • 12 addresses
07/28/2026, 1:21:57 P.M.
-3 min
4 tx
20,009.04 QUAI • 14 addresses
07/28/2026, 1:16:56 P.M.
+3 min
1 tx
32.38 QUAI • 8 addresses
07/28/2026, 1:23:09 P.M.
-4 min
51 tx
2,954.57 QUAI • 66 addresses
07/28/2026, 1:15:44 P.M.
Biggest whale alert
39,998 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 1:20:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00072CeeB9E282286d3712c0F241BC8710B654B7
To: 0x003AE40710c02BA6a62A91cBe0a6C79B4ea02202
All transfers in this selected minute
9 transactions
373.79 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 1:20:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002b00672443111f5dcb6bd32d8acbaca2147ff0b51adb266966a8a9c4f8885a
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 1:20:34 P.M.
From: 0x005B4e853d1634Ef679545373008A7BEa615dbEC
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x003c0001a87a8b8d8b86077f02ad2c1532792ca91c458959a47ca8be63b1b5cd
108.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 1:20:27 P.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00030060a1087b0478b580512c30ec842767855907cda7d1fa9cb3d2501eab63
106.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 1:20:27 P.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006000087b442aefe2b6e4d7981b85af660534f76353c09e4c0256257ee2e33c
105.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 1:20:27 P.M.
From: 0x000a7d40a2081e7aFf84360a746784665280Ca58
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a0077caf7ba4f8fcd92b44a8f5981f47737f7352f94b921ca4df9dd64f06d
119.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 1:20:27 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00610043793cc428a125f21ba5970d87433df55b8918c945b7d97065168547cd
102.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 1:20:27 P.M.
From: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0028002f8b819c85f4da62ab8d2c13bed5c7089567b1aa6e4332c932d60a4f0d
39,998 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 1:20:20 P.M.
From: 0x00072CeeB9E282286d3712c0F241BC8710B654B7
To: 0x003AE40710c02BA6a62A91cBe0a6C79B4ea02202
Tx: 0x0064000e373714bec1c998b61916c7a5ad12da91bc43a2c4588afcc9d2a7debd
19,998.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 1:20:20 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0036004906949702fd3c71a943195c88e0a70d1ca67215579f2d72f24e91c3b5