Spike bucket
07/28/2026, 10:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 10:56:00 P.M. to 07/28/2026, 10:57:00 P.M.
Fully observable spike
high confidence
98% coverage
High-confidence spike
Coverage
Explained QUAI: 22,131.36
Unexplained QUAI: 501.19
Explained QI: 481.98
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
2.2x above local average
1.0x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
22,632.55 QUAI
481.98 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
Dominant behavior: distribution
distribution + high confidence + 22633 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 • 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304.
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 • 5 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, 10:56:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
22,131.36 QUAI across 4 visible rows
Known watch context
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net sender
Unknown type
11,156.36 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
6,113.74 QUAI across 1 visible row
0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
Net sender
Unknown type
2,543.81 QUAI across 1 visible row
0x0016F5bDeF26D68eF1DD175F444Cd5378FE05F8C
Net sender
Unknown type
2,317.44 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 22,131.36 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
2 tx
501.19 QUAI • 14 addresses
07/28/2026, 10:55:35 P.M.
+1 min
5 tx
22,632.55 QUAI • 17 addresses
07/28/2026, 10:56:47 P.M.
-2 min
2 tx
0 QUAI • 17 addresses
07/28/2026, 10:54:24 P.M.
+2 min
2 tx
847 QUAI • 14 addresses
07/28/2026, 10:57:59 P.M.
-3 min
Best candidate11 tx
52,361.61 QUAI • 18 addresses
07/28/2026, 10:53:12 P.M.
+3 min
2 tx
1,276 QUAI • 11 addresses
07/28/2026, 10:59:11 P.M.
-4 min
2 tx
0 QUAI • 13 addresses
07/28/2026, 10:52:01 P.M.
+4 min
8 tx
3,356.8 QUAI • 19 addresses
07/28/2026, 11:00:23 P.M.
Biggest whale alert
11,156.36 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:56:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
481.98 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:56:57 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007c00514428b6d7ed01ae95372a1b78190bef99e4f61796a4be805b027fd1f0
2,317.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:56:13 P.M.
From: 0x0016F5bDeF26D68eF1DD175F444Cd5378FE05F8C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0015002a4659597488d085461a07cca2aa3c510f162675e57b1ef163c048298e
6,113.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:56:13 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000001c64d1a9fe3cfcbdf07c522d27a2c6094e0dde955922ab278bf4bb170c
2,543.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:56:13 P.M.
From: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00230067e665d39c093961d5b47023affa62205ec965caafda52e431f7d4272c
11,156.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 10:56:13 P.M.
From: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052006c2b8ba680a8b04f71891c6d05b0c81a64d70c9662915180bfdd8e927a