Spike bucket
07/28/2026, 2:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 2:23:00 P.M. to 07/28/2026, 2:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 36,742.76
Unexplained QUAI: 0
Explained QI: 386.33
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
386.33 QI
Avg confidence
66.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67.
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 • 7 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, 2:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
36,742.76 QUAI across 6 visible rows
Known watch context
0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
Net sender
Unknown type
23,999.38 QUAI across 1 visible row
0x002451715cF21E01192C11abA4151E7CF096Be04
Net sender
Unknown type
11,935.88 QUAI across 1 visible row
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net sender
Unknown type
455.27 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
386.34 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 36,742.76 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
1 tx
0 QUAI • 13 addresses
07/28/2026, 2:22:41 P.M.
Selected minute
0 tx
0 QUAI • 10 addresses
07/28/2026, 2:23:01 P.M.
-1 min
1 tx
0 QUAI • 16 addresses
07/28/2026, 2:21:30 P.M.
+1 min
Best candidate7 tx
36,742.76 QUAI • 17 addresses
07/28/2026, 2:24:13 P.M.
+2 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 2:25:26 P.M.
-3 min
5 tx
19.82 QUAI • 11 addresses
07/28/2026, 2:20:14 P.M.
-4 min
1 tx
0 QUAI • 11 addresses
07/28/2026, 2:19:03 P.M.
+4 min
2 tx
2.57 QUAI • 13 addresses
07/28/2026, 2:26:38 P.M.
Biggest whale alert
23,999.38 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:23:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
386.33 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:23:42 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c002fa55d32e429111306848f589a5d5e7f74fb3362f27310d2a5c2473120
121.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:23:03 P.M.
From: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0003003ce2b55bb4a2f290037f5436068e0364b38b3c77a5aa0c0abd3953d667
115.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:23:03 P.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00270005ac3ec5d3b0db15888d258f72160efd510961f739971d8f8887ede073
23,999.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:23:03 P.M.
From: 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0035003566cde654dbcae8839fcc722b524dda729bb228b61bc368c7ae618257
115.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:23:03 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017002b357fe9226fd1de2fc3b2e51216c0de9ba0b26399683413951853f293
455.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:23:03 P.M.
From: 0x00153427831C607E490D6c1B064dF6a41AcA8566
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f00743cc54f337fc241c3941e3f5cbc036852113b4d7910f9d1d48e5d6306
11,935.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:23:03 P.M.
From: 0x002451715cF21E01192C11abA4151E7CF096Be04
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00490012895a1925105ab5df1144991e2bfc04b7fa6a9bde74eaaad4fefa8cc9