Spike bucket
07/30/2026, 1:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 1:19:00 A.M. to 07/30/2026, 1:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 733.74
Unexplained QUAI: 0
Explained QI: 389.85
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.0x above local average
0.4x 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
3
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
5 QUAI
389.85 QI
Avg confidence
68.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5 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 • 0x0000000000000000000000000000000000000000.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow
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: 07/30/2026, 1:19:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
728.74 QUAI across 6 visible rows
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
389.85 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
389.85 QI across 2 visible rows
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
149.68 QUAI across 1 visible row
0x005ad112DE8105AB7783225CA2c5A912aAc48381
Net sender
Unknown type
130.92 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 389.85 QI
Type concentration
To exchange: 728.74 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
-1 min
4 tx
13.21 QUAI • 17 addresses
07/30/2026, 1:18:21 A.M.
+1 min
3 tx
5 QUAI • 16 addresses
07/30/2026, 1:19:34 A.M.
-2 min
Best candidate39 tx
3,301.76 QUAI • 50 addresses
07/30/2026, 1:17:09 A.M.
+2 min
8 tx
728.74 QUAI • 23 addresses
07/30/2026, 1:20:45 A.M.
-3 min
55 tx
853.95 QUAI • 64 addresses
07/30/2026, 1:15:56 A.M.
+3 min
3 tx
1 QUAI • 16 addresses
07/30/2026, 1:21:57 A.M.
-4 min
52 tx
777.7 QUAI • 64 addresses
07/30/2026, 1:14:43 A.M.
+4 min
2 tx
0 QUAI • 13 addresses
07/30/2026, 1:23:09 A.M.
Biggest whale alert
194.92 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:19:02 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
9 transactions
106.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 1:19:54 A.M.
From: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0030003424eb3fa831e0591d48f129e9c3d32e20b8202895e077f8fa603f7c36
130.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 1:19:54 A.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00360026988f47917ee7aa3b89ec0e7884cc51558368a1e32ba5385860f4700d
112.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 1:19:54 A.M.
From: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0062006d6cf3825417e0c4f838f7f26d4c758e8f570b381950a9fd2895cd5272
99.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 1:19:54 A.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017005ca6890e820627e3b3ff0a9524503fae2a4676ac97f1cd3bb616b36aba
129.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 1:19:54 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0064003f3f2dfeb9b652a9853627665eb1412184617e9487572bbf6550086b87
149.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 1:19:41 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0006001c78175350b2e09562329fb16adc195562fad66f7893d751db6c364c89
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 1:19:29 A.M.
From: 0x006627700065879B565193057c8adB03F6A8A34F
To: 0x00737b2617381B7F1517DA2d1443cB7004692D35
Tx: 0x004a001ae85eed845c8e56a164ae6b665c5ac22071f774a176c615b503bda475
194.92 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:19:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005a0052b0da62b364ae9059c2a13c026a8f5fd573f5bb8176fac876679222eb
194.92 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:19:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00260013299b0b1f79155536b8972da958a4b257a94c68e1dd29e3268a5e9476