Spike bucket
07/29/2026, 4:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 4:20:00 P.M. to 07/29/2026, 4:21:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 419.07
Unexplained QUAI: 0
Explained QI: 1,012.01
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
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
4
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
1,012.01 QI
Avg confidence
78.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 0x0000000000000000000000000000000000000000 • 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/29/2026, 4:20:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,014.01 QI across 6 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
674.8 QI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
417.73 QUAI across 4 visible rows
Known watch context
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
338.21 QI across 3 visible rows
0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Net sender
Unknown type
107.42 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 337.21 QI
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 674.8 QI
Type concentration
To exchange: 417.73 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
4 tx
0 QUAI • 15 addresses
07/29/2026, 4:20:10 P.M.
-1 min
3 tx
6.54 QUAI • 14 addresses
07/29/2026, 4:18:59 P.M.
+1 min
9 tx
419.07 QUAI • 24 addresses
07/29/2026, 4:21:22 P.M.
-2 min
3 tx
0 QUAI • 14 addresses
07/29/2026, 4:17:48 P.M.
-3 min
0 tx
0 QUAI • 6 addresses
07/29/2026, 4:16:37 P.M.
+3 min
2 tx
0 QUAI • 11 addresses
07/29/2026, 4:22:33 P.M.
+4 min
7 tx
0 QUAI • 15 addresses
07/29/2026, 4:23:45 P.M.
-5 min
Best candidate53 tx
2,886.21 QUAI • 61 addresses
07/29/2026, 4:15:24 P.M.
Biggest whale alert
337.42 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/29/2026, 4:20:30 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
11 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 4:20:36 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00220074c3f32236ed9f9c779c89f8548a73b3e7f005f53682e7f1fb9afc1e28
337.42 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 4:20:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x003c00087d54e201f957e27241a71ff3f330ebd4eafd0cbc5d0b2bbbed0ed6df
168.61 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 4:20:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005f003fbce200045951f1e8d59679af73ccd534bc88f5087b38fca15eb45a41
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 4:20:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004a0013ccbcae187d1bc2c0f121caceb524b3688b094117e753b17371b339bb
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 4:20:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0020e93cDC5F5FA1696718896737edCb218c5df2
Tx: 0x005700459c06d29401036b9ce67b1060610681a34cfd404efa9c82dfd491b30d
103.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 4:20:16 P.M.
From: 0x003dBD4B919230986121a19Cf7219046D903a9c0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001300602d39daa31738ad53b4e3b749dc2bb64ae0744a60965ad81645c617ff
107.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 4:20:16 P.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d00488eb32af4b64215d9f2e9a7cf52e43f2f4924f350c9a2220c2107f598
105.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 4:20:16 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00690008f9d7667f9317c22248056afffac0cd2ec71e92bc2c7bc12cf7f328e8
101.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 4:20:16 P.M.
From: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000400703a25d3c2b074b655b9c6a16ca88ae360c17afe94b89c8192a4b91273
337.38 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 4:20:07 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x003c0034260de626f81b4fbc9ee93a3f6d98806746ccd7b07089404e59d259c4
168.59 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 4:20:07 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005a00308fc80c7c1dd0115a636087dd8b1a466915adf5159f783e1769d20cc5