Spike bucket
07/29/2026, 6:35:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 6:35:00 P.M. to 07/29/2026, 6:36:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,613.37
Unexplained QUAI: 0
Explained QI: 1,042.72
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% 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
3
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
0 QUAI
1,042.72 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798.
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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798.
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 • 20 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, 6:35:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (mixed flow).
- 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
7,481.27 QUAI across 10 visible rows
Known watch context
0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
Net sender
Unknown type
1,891.13 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
1,520.76 QUAI across 1 visible row
0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Net sender
Unknown type
1,151.75 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,043.73 QI across 5 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 347.57 QI
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 695.15 QI
Type concentration
To exchange: 7,481.27 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
3 tx
0 QUAI • 21 addresses
07/29/2026, 6:35:22 P.M.
-2 min
4 tx
0 QUAI • 14 addresses
07/29/2026, 6:33:01 P.M.
+2 min
20 tx
7,613.37 QUAI • 28 addresses
07/29/2026, 6:36:35 P.M.
-3 min
5 tx
0 QUAI • 15 addresses
07/29/2026, 6:31:49 P.M.
+3 min
Best candidate6 tx
7,806.15 QUAI • 20 addresses
07/29/2026, 6:37:49 P.M.
-4 min
3 tx
0 QUAI • 14 addresses
07/29/2026, 6:30:37 P.M.
+4 min
2 tx
8 QUAI • 19 addresses
07/29/2026, 6:39:02 P.M.
+5 min
6 tx
0 QUAI • 17 addresses
07/29/2026, 6:40:14 P.M.
Biggest whale alert
1,891.13 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 6:35:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
20 transactions
347.55 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 6:35:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x001e002f7a3d097f673c7a8ccfb08212980566afca2970a95f4b0e18c39de749
173.77 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 6:35:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001c002c45cd78cca2a938379516bab89d02d35c28512a132a562c7e61cd83f4
368.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 6:35:34 P.M.
From: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00100065ce5689c383122da6063fac2c5d7f1286b34288dabd03cd4c853d14d7
1,151.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 6:35:34 P.M.
From: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00600034a375b7449046721799776dcf88d1f068d85a66ca3f99daa877206d4f
530.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 6:35:34 P.M.
From: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0016002eba71b55304043f0d774e64988a1de896167187ede7c896e44e5ace70
1,011.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 6:35:34 P.M.
From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0042000c5733fe320b298ea9a331cf4fa7758bc5f30af468efe7516f1541fefb
4.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 6:35:34 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e006ef46233d3acfc91bd30c9b3d3cf88f337f3258bce1cfcd7cd907a7ab9
17.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 6:35:34 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d004b62050de838c72e40b45968f1ba9647d3283d11778ab0b391a34d9441
3.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 6:35:34 P.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001500375b920f60d19b530122d7e705f644e945801f9806f48bb59f4734c7ef
103.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 6:35:34 P.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0038003b9951a8b4bc3e998898ee3ed4dccfe18b08204f6513e0457f270888b1
4.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 6:35:34 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003900633910f738759f4a0f450a4e0c983a3a05fd2214a9bd24c29dad2ec0ac
347.59 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 6:35:21 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00030053b331a9b4566805938eaae2437a9bbb1b4917d7c6ddc5a74789486ebb
173.79 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 6:35:21 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005100107f6c2d017329098c6d1b81d98501c33af32919783234baa0d03440eb
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 6:35:21 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002f001b59e99be17c5f6e02a1a478f786cf38a004ef404fe3b5c3da03a38fbe
340.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 6:35:21 P.M.
From: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013007c4ddf009328b58a508ea051e7bbaaa3f40128f52531bb72bcaef33f69
251.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 6:35:21 P.M.
From: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00670003f328557646002698cb5f4f6b4e011fbc03c04898b9dcacde421d05dd
215.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 6:35:21 P.M.
From: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f0078e0e00f1ec5839cb99cf219ff6f16cc132304a69ec01afc09b122b095
1,891.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 6:35:21 P.M.
From: 0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c00540b8ab1747303d2334bb0ea1139e17a6c96b8a71b764b8bd7658c53d7
1,520.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 6:35:21 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e00458dc041153f42b49e2db9a21f7727505ae327203a088b2fcb2c22dced
199.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 6:35:21 P.M.
From: 0x0024C3E97040ec73c8B2b4c6129f7443dA177214
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c007896cc966e9b405d7494d98bf747c23033fa952b4c6bc6372b4c06001e