Spike bucket
07/29/2026, 11:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 11:14:00 P.M. to 07/29/2026, 11:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 537.53
Unexplained QUAI: 0
Explained QI: 553.87
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
0.5x above local average
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
537.53 QUAI
553.87 QI
Avg confidence
70.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 538 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 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 7 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: 07/29/2026, 11:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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. 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
553.88 QI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
537.53 QUAI across 5 visible rows
Known watch context
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
369.32 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
184.56 QI across 1 visible row
0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Net sender
Unknown type
121.57 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 537.53 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
Best candidate58 tx
3,049.35 QUAI • 69 addresses
07/29/2026, 11:13:33 P.M.
+1 min
7 tx
537.53 QUAI • 19 addresses
07/29/2026, 11:14:47 P.M.
-2 min
2 tx
0 QUAI • 13 addresses
07/29/2026, 11:12:21 P.M.
+2 min
59 tx
2,757.32 QUAI • 69 addresses
07/29/2026, 11:16:00 P.M.
-3 min
5 tx
0 QUAI • 14 addresses
07/29/2026, 11:11:06 P.M.
+3 min
47 tx
2,496.49 QUAI • 57 addresses
07/29/2026, 11:17:13 P.M.
-4 min
4 tx
0 QUAI • 12 addresses
07/29/2026, 11:09:52 P.M.
+4 min
6 tx
15.72 QUAI • 18 addresses
07/29/2026, 11:18:26 P.M.
Biggest whale alert
369.31 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/29/2026, 11:14:25 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
All transfers in this selected minute
7 transactions
369.31 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 11:14:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x004e00309d9b2e520e851de70f9f0802ac80b4ec864eae56e674f9c18031a2e4
184.56 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 11:14:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00720063d13aa0ff8b9c55b290f1cb9a1b81a361e5aef175d9f123f3669c4008
98.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:14:25 P.M.
From: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004900341884fbaba0e9b3da2c381f4bf5ad87d87c9a918110a05ed4f34baff9
106.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:14:15 P.M.
From: 0x0007Db65e9f7707486E786daf6241C59F2A4b0f7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e0032323672a6542c08a3340d908623dcffa105261730ea31e7566bb1aa9b
101.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:14:15 P.M.
From: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007900365c23b3d263bd3a3cf61b3f31693eb82b012e20f644c1cc6f1ef8a4ed
121.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:14:15 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d0063fcbb3d0cc9d8e635dc0459de004406a3b656db0193dfe3e7cfc69a41
109.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:14:15 P.M.
From: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c007d8545f353ed8cd21ed8bbd4419614565f5e75986f764902af1faf8b24