Spike bucket
07/30/2026, 2:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 2:26:00 P.M. to 07/30/2026, 2:27:00 P.M.
Partially observable spike
low confidence
1% coverage
Coverage
Explained QUAI: 560.82
Unexplained QUAI: 44,247.64
Explained QI: 969.5
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
4.1x above local average
1.2x previous minute
325x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
13
Observable rows
7
53.8% of bucket activity rendered as rows
Unique addresses
24
Asset volume
44,808.46 QUAI
969.5 QI
Avg confidence
70.6%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + low confidence + 44808 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Thin source coverage
Last updated: 07/30/2026, 2:26:00 P.M.
Coverage gap high (99% not covered)
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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (1%)
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
969.5 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
969.5 QI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
423.05 QUAI across 4 visible rows
Known watch context
0x002301cEe1E6bc5F1BbEDFFc03E77FB221AFacdA
Net sender
Unknown type
137.76 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
137.76 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 969.5 QI
Type concentration
To exchange: 423.05 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: Partially 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 candidate13 tx
44,808.46 QUAI • 24 addresses
07/30/2026, 2:26:06 P.M.
-1 min
1 tx
38,400 QUAI • 10 addresses
07/30/2026, 2:24:56 P.M.
+1 min
2 tx
137.76 QUAI • 15 addresses
07/30/2026, 2:27:21 P.M.
-2 min
3 tx
0 QUAI • 18 addresses
07/30/2026, 2:23:42 P.M.
+3 min
4 tx
73.27 QUAI • 19 addresses
07/30/2026, 2:28:32 P.M.
-4 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 2:22:29 P.M.
+4 min
2 tx
0 QUAI • 13 addresses
07/30/2026, 2:29:44 P.M.
-5 min
2 tx
4,989.1 QUAI • 16 addresses
07/30/2026, 2:21:17 P.M.
Biggest whale alert
485.83 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:26:05 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
7 transactions
483.66 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:26:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00660017c0aa3dcedb9f356c3d0bad09438c4048b6d1608609bd99551a8d15ca
137.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:26:22 P.M.
From: 0x002301cEe1E6bc5F1BbEDFFc03E77FB221AFacdA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044005c69734eaaf95b96ce4c83d25921b29ee84ec3300e7815f7fb553f931a
485.83 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:26:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0002003548734abb9fec1d9132cf09d088251070d30efa1d24158939d8c3514d
106.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:26:03 P.M.
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047003ba222c059e43f18a0233bac1376a9084ae9c3e999b9ef2b12afec7d69
104.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:26:03 P.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0062004ef022ff7efd14b46919279eca5c8585a3b901d2e02960a56db1e86206
104.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:26:03 P.M.
From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f007f53b249297969330ebbf82fa2a283850344b819d91a041e19b9cec05d
108.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:26:03 P.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006800596c972d2629bf4a09119217e8067d9e3be80d1bed25a324efec4506c0