Spike bucket
07/28/2026, 11:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 11:23:00 P.M. to 07/28/2026, 11:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,300.1
Unexplained QUAI: 0
Explained QI: 486.95
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
486.95 QI
Avg confidence
67.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
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 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
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, 11:23:00 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 (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
7,300.1 QUAI across 5 visible rows
Known watch context
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net sender
Unknown type
4,876.38 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
2,112.05 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
486.96 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
486.96 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 7,300.1 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
0 tx
0 QUAI • 8 addresses
07/28/2026, 11:23:02 P.M.
-1 min
2 tx
110.88 QUAI • 15 addresses
07/28/2026, 11:21:50 P.M.
+1 min
Best candidate6 tx
7,300.1 QUAI • 16 addresses
07/28/2026, 11:24:13 P.M.
-2 min
4 tx
9.16 QUAI • 15 addresses
07/28/2026, 11:20:31 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
07/28/2026, 11:25:26 P.M.
-4 min
3 tx
9 QUAI • 18 addresses
07/28/2026, 11:19:19 P.M.
+4 min
1 tx
0 QUAI • 12 addresses
07/28/2026, 11:26:38 P.M.
-5 min
2 tx
0 QUAI • 15 addresses
07/28/2026, 11:18:07 P.M.
Biggest whale alert
4,876.38 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 11:23:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
486.95 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 11:23:56 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00010061ed1a738da87af268ac058e8c32384637d8867b53ae8857c1d39cab3c
100.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 11:23:23 P.M.
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00180058ac03164e9f40d6c8281fc389ce2392c849a48d6b7dcf12d36d53cd57
110.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 11:23:23 P.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0008000aeb1afb4ea75cfb17decd520b456ae75bf8378789bc80fc3c33dbf859
101.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 11:23:23 P.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f002a343d6db73934ee7488fb874cfda26288f623dea8856036681a2930a8
2,112.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 11:23:23 P.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f005d30c459ea6fa584e36c6b4820cd05a06768f9c2ca434d1df005619a16
4,876.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 11:23:23 P.M.
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00320023e1222b5358d1e8138b9ed07cdb837ca90a2a957e251e89fc80d25034