Spike bucket
07/28/2026, 6:44:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 6:44:00 P.M. to 07/28/2026, 6:45:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,173.12
Unexplained QUAI: 0
Explained QI: 435.61
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
8.0x above local average
1.0x next minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
7,173.12 QUAI
435.61 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
Dominant behavior: distribution
distribution + high confidence + 7173 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 • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
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 • 4 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, 6:44:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
7,173.12 QUAI across 3 visible rows
Known watch context
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net sender
Unknown type
2,594.66 QUAI across 1 visible row
0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
Net sender
Unknown type
2,324.51 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
2,253.95 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
435.61 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 7,173.12 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 • 11 addresses
07/28/2026, 6:43:47 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/28/2026, 6:42:36 P.M.
+1 min
Best candidate4 tx
7,173.12 QUAI • 15 addresses
07/28/2026, 6:44:59 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 6:46:11 P.M.
-3 min
1 tx
0 QUAI • 12 addresses
07/28/2026, 6:41:25 P.M.
+3 min
1 tx
0 QUAI • 16 addresses
07/28/2026, 6:47:22 P.M.
-4 min
7 tx
35.89 QUAI • 18 addresses
07/28/2026, 6:40:14 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 6:39:02 P.M.
Biggest whale alert
2,594.66 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 6:44:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
435.61 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 6:44:22 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002e00516f47177526da538469447e2fdebd5fbd9f10d2b6acd66a6c7925d99e
2,253.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 6:44:17 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f003302184bb54ec7261908084fdb51386ecbf4cdab4e3266c3244bd52bbc
2,324.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 6:44:17 P.M.
From: 0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d0079f3e99efe068960197c60eca4c83beff4f2c60d7729cc504a20d4273f
2,594.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 6:44:17 P.M.
From: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005200601e0271457cd41532e100de57a64bb3fd4a1a64ecfa65f8d654435c44