Spike bucket
07/29/2026, 11:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 11:05:00 A.M. to 07/29/2026, 11:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,287.88
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
4.4x above local average
5.2x 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
6,287.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004d9e4F409D06A0e67F754FC49f63753B8648D7.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6288 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004d9e4F409D06A0e67F754FC49f63753B8648D7.
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 • 10 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/29/2026, 11:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
4,370.95 QUAI across 9 visible rows
0x004d9e4F409D06A0e67F754FC49f63753B8648D7
Net sender
Unknown type
1,916.93 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
1,916.93 QUAI across 1 visible row
Known watch context
0x001C5A84E934718763d1F37cc8164880c4b0b225
Net sender
Unknown type
1,015.95 QUAI across 1 visible row
0x0036a8Eb87663ff45f8B81aF78d9b6f5F2CA22a0
Net sender
Unknown type
621.12 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,916.93 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
2 tx
2,129.67 QUAI • 14 addresses
07/29/2026, 11:04:44 A.M.
+1 min
Best candidate10 tx
6,287.88 QUAI • 22 addresses
07/29/2026, 11:05:56 A.M.
-2 min
2 tx
1,203.21 QUAI • 16 addresses
07/29/2026, 11:03:29 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/29/2026, 11:07:08 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/29/2026, 11:02:16 A.M.
+3 min
1 tx
0 QUAI • 13 addresses
07/29/2026, 11:08:19 A.M.
-4 min
2 tx
1,918 QUAI • 17 addresses
07/29/2026, 11:01:05 A.M.
-5 min
4 tx
10.2 QUAI • 15 addresses
07/29/2026, 10:59:53 A.M.
Biggest whale alert
1,916.93 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:05:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004d9e4F409D06A0e67F754FC49f63753B8648D7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
10 transactions
257.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:05:43 A.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a0036616b9da043063ffc6f542686506500be7b7fb357d9d74df63d33580e
347.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:05:32 A.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001900166014c39bbed28698f26d3d8d6e5fa0c74dee477f8e5906f815af85ea
614.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:05:27 A.M.
From: 0x00532Ee2bAa61240abf5c61183956281A77A0923
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0052006b7c0bd4f71f95504d1c8b30c8227d37f4e2354206aaad7866e3cb6fec
209.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:05:27 A.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0021001fd7bcf723ac7ff7632c123a11f5843ff75d53881a7acaf62feb20a3c5
1,015.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:05:27 A.M.
From: 0x001C5A84E934718763d1F37cc8164880c4b0b225
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f006865b988946492d50789b6b4e0ed7303adec8681dd35fadb68f3041755
576.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:05:27 A.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c0021c9331c93d8d5e8c11fcc5cb2b4b921a01d0669462cc4dfd0e1305480
205.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:05:27 A.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a00281a3592b6d7810628216091d4d7e5ed5aae0d2506faf429ab1cdb79df
621.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:05:27 A.M.
From: 0x0036a8Eb87663ff45f8B81aF78d9b6f5F2CA22a0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00160011e7db13db1c3a355d3bde62364c34071f6b6465d1a7811137208bdedb
522.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:05:27 A.M.
From: 0x001d03A76EEa82f414B913E2c465fca487257FD7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f00759acfcc29961d82043450c63d32150139e3e472f9e031d3da37a28232
1,916.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:05:06 A.M.
From: 0x004d9e4F409D06A0e67F754FC49f63753B8648D7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c00044dfe864ebff4ae2adf99aea0ef1b22747ef22b14ad44aa8219f9ed02