Spike bucket
07/28/2026, 6:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 6:07:00 P.M. to 07/28/2026, 6:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,414.96
Unexplained QUAI: 0
Explained QI: 428.08
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
1
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
428.08 QI
Avg confidence
66.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
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 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
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, 6:07:00 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
5,414.96 QUAI across 6 visible rows
Known watch context
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
2,273.26 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
2,165.49 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
428.09 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
428.09 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 5,414.96 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
Best candidate2 tx
29,666.54 QUAI • 17 addresses
07/28/2026, 6:06:42 P.M.
+1 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 6:07:53 P.M.
-2 min
17 tx
20,264.65 QUAI • 24 addresses
07/28/2026, 6:05:28 P.M.
+2 min
8 tx
9,044.81 QUAI • 21 addresses
07/28/2026, 6:09:05 P.M.
-3 min
1 tx
0 QUAI • 10 addresses
07/28/2026, 6:04:16 P.M.
+3 min
2 tx
0 QUAI • 14 addresses
07/28/2026, 6:10:16 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
07/28/2026, 6:03:05 P.M.
+4 min
0 tx
0 QUAI • 8 addresses
07/28/2026, 6:11:27 P.M.
Biggest whale alert
2,273.26 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 6:07:55 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
428.08 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 6:07:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005e002a4d431c2f8de62bad55ee7da05fc47aa6e57c462ed2ca340d4a7b0dbe
114.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 6:07:55 P.M.
From: 0x006374Baf4FAf34939ac989DE57B06e63D7049F4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a00041305dba9cf3de3415fa6617dd284c9ed06d48a10e9b0f84f40677e51
2,165.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 6:07:55 P.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a004df339f827df43ed87cd6cc763fe66ea2e590f609219493a946d4d5229
376.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 6:07:55 P.M.
From: 0x000d9d096ba283A0ac6A453ABdb913DF21090853
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f006a84e6539c5ea46dd88b6dc37c82e0213148241afb380f6f44be4b74b6
222.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 6:07:55 P.M.
From: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0035003544d60393b824d1c7aaa8b73b2a72e8ef633423686a388f21fb17a656
2,273.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 6:07:55 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075005f9a125d4edc92eb116f3adc06eb0f140410113dc41a6772cc470309f2
262.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 6:07:55 P.M.
From: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d00437abf7fd2d7d0a6ce9d879ab13eb16f30c25c8b2a9dcaf6fa19b8b249