Spike bucket
07/30/2026, 4:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 4:08:00 P.M. to 07/30/2026, 4:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 285.78
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
285.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004FDE72b734dd6a52DD0F2363cFC75ef35a55AE.
Dominant behavior: distribution
distribution + high confidence + 286 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 • 0x004FDE72b734dd6a52DD0F2363cFC75ef35a55AE.
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 • 2 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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 4:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
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
285.78 QUAI across 2 visible rows
Known watch context
0x004FDE72b734dd6a52DD0F2363cFC75ef35a55AE
Net sender
Unknown type
154.54 QUAI across 1 visible row
0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Net sender
Unknown type
131.24 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 285.78 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
0 tx
0 QUAI • 11 addresses
07/30/2026, 4:07:43 P.M.
-1 min
Best candidate3 tx
50,286.34 QUAI • 16 addresses
07/30/2026, 4:06:33 P.M.
+1 min
2 tx
285.78 QUAI • 16 addresses
07/30/2026, 4:08:55 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
07/30/2026, 4:10:06 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/30/2026, 4:05:22 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
07/30/2026, 4:11:16 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/30/2026, 4:04:12 P.M.
+4 min
0 tx
0 QUAI • 14 addresses
07/30/2026, 4:12:27 P.M.
Biggest whale alert
154.54 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 4:08:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004FDE72b734dd6a52DD0F2363cFC75ef35a55AE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
131.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 4:08:03 P.M.
From: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006800433fa8fd27c8e99dbb1aab527cd90664a19c9c15f33c47c73cdfec5bcf
154.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 4:08:03 P.M.
From: 0x004FDE72b734dd6a52DD0F2363cFC75ef35a55AE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0011006e97032b3257308db2c21fd929d9653149938f001171b7c33a84846176