Spike bucket
07/30/2026, 6:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 6:41:00 A.M. to 07/30/2026, 6:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,586.56
Unexplained QUAI: 0
Explained QI: 394.49
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
1.7x above local average
2.3x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
4,586.56 QUAI
394.49 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
Dominant behavior: distribution
distribution + high confidence + 4587 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 • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
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 • 4 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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 6:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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
4,586.56 QUAI across 2 visible rows
Known watch context
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net sender
Unknown type
2,343.15 QUAI across 1 visible row
0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
Net sender
Unknown type
2,243.41 QUAI across 1 visible row
0x00443d253cF3ead56BbDAA436885E5F055aE282E
Net sender
Unknown type
2,000 QUAI across 1 visible row
0x00434CB1c51Cf580eE05e9e09B228f66cDeA2EB2
Net receiver
Unknown type
2,000 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,586.56 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
3 tx
4,586.56 QUAI • 16 addresses
07/30/2026, 6:41:20 A.M.
-1 min
5 tx
0 QUAI • 15 addresses
07/30/2026, 6:40:09 A.M.
-2 min
5 tx
0 QUAI • 20 addresses
07/30/2026, 6:38:59 A.M.
+2 min
3 tx
2,000 QUAI • 16 addresses
07/30/2026, 6:42:30 A.M.
-3 min
Best candidate8 tx
15,433 QUAI • 21 addresses
07/30/2026, 6:37:47 A.M.
+3 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 6:43:41 A.M.
-4 min
8 tx
103.63 QUAI • 22 addresses
07/30/2026, 6:36:36 A.M.
+4 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 6:44:52 A.M.
Biggest whale alert
2,343.15 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 6:41:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
394.49 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 6:41:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0024001c6ba6f4a7debe175e0dd5ab886d531b8ff8c30ab477f19b36d55eff43
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 6:41:43 A.M.
From: 0x00443d253cF3ead56BbDAA436885E5F055aE282E
To: 0x00434CB1c51Cf580eE05e9e09B228f66cDeA2EB2
Tx: 0x005f00297856869fb9564b8885ef302e7205a2468b2e94b2beeb237f8ceb7e39
2,343.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 6:41:07 A.M.
From: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0056006e690c0433411f61a998b5c2b900b8d0cb3ee3f3ec80d6b5081c7a5b7f
2,243.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 6:41:07 A.M.
From: 0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075002489db272ecf5776b073d793230880b9ef4141c92c6a38bd7b7e7f80a1