Spike bucket
07/30/2026, 3:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 3:35:00 A.M. to 07/30/2026, 3:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,391.69
Unexplained QUAI: 0
Explained QI: 398.05
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
2.8x above local average
1.2x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
2,391.69 QUAI
398.05 QI
Avg confidence
65.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0068ac4733c6Bb0a15419De644EA982a40472670.
Dominant behavior: distribution
distribution + high confidence + 2392 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0068ac4733c6Bb0a15419De644EA982a40472670.
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: 07/30/2026, 3:35:00 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (distribution).
- 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
2,347.2 QUAI across 3 visible rows
Known watch context
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net sender
Unknown type
1,082.66 QUAI across 1 visible row
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net sender
Unknown type
641.4 QUAI across 1 visible row
0x002C67943dc843c1120de306cf0946B2B0490D07
Net sender
Unknown type
623.14 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
398.05 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 2,347.2 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution 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
0 QUAI • 14 addresses
07/30/2026, 3:34:46 A.M.
-1 min
6 tx
2,030.66 QUAI • 20 addresses
07/30/2026, 3:33:31 A.M.
+1 min
Best candidate10 tx
2,391.69 QUAI • 23 addresses
07/30/2026, 3:35:58 A.M.
+2 min
1 tx
0 QUAI • 11 addresses
07/30/2026, 3:37:10 A.M.
-3 min
4 tx
751.15 QUAI • 13 addresses
07/30/2026, 3:32:20 A.M.
+3 min
4 tx
871.82 QUAI • 20 addresses
07/30/2026, 3:38:20 A.M.
-4 min
5 tx
145.72 QUAI • 17 addresses
07/30/2026, 3:31:08 A.M.
-5 min
3 tx
634 QUAI • 15 addresses
07/30/2026, 3:29:57 A.M.
Biggest whale alert
1,082.66 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:35:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
10 transactions
7.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:35:50 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e005c5a4ea1aa0b648672bbe0a686dba4ae724fb8e19c9956905284f1d62c
2.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:35:50 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b003de5aee1260b1b5d59e8b7c72ce716de92a904a7deb90c0d45aa998c8b
22.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:35:50 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0032000e00c80db9b774fa6fd2ff4ef038f7f0ace8634f014e72408c89b84ae7
0.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:35:50 A.M.
From: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0076007cb0bb368c86d315d862ba9b42f4d51b08a30a6e90a9c0834e0f97f51b
9.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:35:45 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072001f47704e9c8f5cd9b3a585ac75b11db0cd9ae260d6d2f94628ea461274
2.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:35:45 A.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0006000267d349993cc019d7852fea310e616daa5c51046947c7b08086e7a717
641.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:35:35 A.M.
From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b002e78597936f4870dbfea3ed84403472e2caa24f8853d115b3d6ca10b3e
623.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:35:35 A.M.
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b000fda0c29982607764d47432f58aaa0b575ad48b8c1278b90931cc00be9
1,082.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:35:35 A.M.
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e001903efdb8762e47980e924c2dc91ddd49756c6e0d8c13a635303584e21
398.05 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 3:35:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004c003d36b5d0d3b948e65fdf0416b40be35b549532dc6a269ffa583710db85