Spike bucket
07/28/2026, 4:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 4:20:00 P.M. to 07/28/2026, 4:21:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 634.24
Unexplained QUAI: 0
Explained QI: 408.65
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
1.0x above local average
1.2x previous minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
634.24 QUAI
408.65 QI
Avg confidence
67.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 634 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 • 0x0000000000000000000000000000000000000000.
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 • 6 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, 4:20:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 (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
634.24 QUAI across 5 visible rows
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
408.65 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
408.65 QI across 1 visible row
0x002937281b637079c3ec22344067C33Cb4912A68
Net sender
Unknown type
198.65 QUAI across 1 visible row
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
121.07 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 634.24 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
4 tx
15.9 QUAI • 19 addresses
07/28/2026, 4:19:50 P.M.
-1 min
3 tx
513.45 QUAI • 16 addresses
07/28/2026, 4:18:38 P.M.
+1 min
6 tx
634.24 QUAI • 15 addresses
07/28/2026, 4:21:02 P.M.
+2 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 4:22:06 P.M.
-3 min
5 tx
485.17 QUAI • 15 addresses
07/28/2026, 4:17:27 P.M.
+3 min
2 tx
502.87 QUAI • 11 addresses
07/28/2026, 4:23:19 P.M.
-4 min
Best candidate51 tx
1,887.61 QUAI • 63 addresses
07/28/2026, 4:16:14 P.M.
-5 min
2 tx
1,000 QUAI • 14 addresses
07/28/2026, 4:15:01 P.M.
Biggest whale alert
408.65 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 4:20:03 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
106.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 4:20:28 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0011007f4f72d2b9061d6d6503a88be237beb006cf9ab06e8d24857cf9417e92
103.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 4:20:28 P.M.
From: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b002ea10993861334c2fe64f4cedd4d37c96e4b9fcf3942cfe6a5e1a4b61a
104.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 4:20:28 P.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a00661443dfce0410688b534aa7bee0c11fdf4ca37dd3aca49ce64d4f2aa4
198.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 4:20:28 P.M.
From: 0x002937281b637079c3ec22344067C33Cb4912A68
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006300316263e82bae241bfd9ac5c658bb74ad37b5bd8773c368435ff64fee4a
121.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 4:20:28 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00250069effb709a812a4f37ca27bd67d1e001e9f6cd2470c3dbc38005d4c750
408.65 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 4:20:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007b003e87bf0c360b6e526887f733b6b25adde5f41d2d99b38224c8c55e33e1