Spike bucket
07/30/2026, 6:31:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 6:31:00 P.M. to 07/30/2026, 6:32:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,326.35
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798.
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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 6:31:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
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
8,326.35 QUAI across 10 visible rows
Known watch context
0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
Net sender
Unknown type
1,797.69 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
1,740 QUAI across 1 visible row
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Net sender
Unknown type
1,061.96 QUAI across 1 visible row
0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Net sender
Unknown type
1,006.37 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 8,326.35 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
Selected minute
0 tx
0 QUAI • 7 addresses
07/30/2026, 6:31:04 P.M.
-1 min
1 tx
458 QUAI • 15 addresses
07/30/2026, 6:29:54 P.M.
+1 min
Best candidate10 tx
8,326.35 QUAI • 24 addresses
07/30/2026, 6:32:14 P.M.
-2 min
1 tx
389 QUAI • 12 addresses
07/30/2026, 6:28:43 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
07/30/2026, 6:33:28 P.M.
-3 min
1 tx
65.27 QUAI • 15 addresses
07/30/2026, 6:27:32 P.M.
+4 min
1 tx
165 QUAI • 13 addresses
07/30/2026, 6:34:39 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
07/30/2026, 6:26:21 P.M.
Biggest whale alert
1,797.69 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 6:31:30 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
10 transactions
204.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 6:31:30 P.M.
From: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006800471834ffad24769e0e439a458f7c015f7e7988e26be663264776f4bc3d
846.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 6:31:30 P.M.
From: 0x0052f3b637D26Aa13657D5E0B560dD395224098a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0004005bad2d25a1960f357c608ce5271811788f9313327d92c99fc5bd98c98e
239.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 6:31:30 P.M.
From: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00420038de587f712af768b8886a4cbb1f3d5d29984b346373c35a422af15225
720.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 6:31:30 P.M.
From: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013007fd73bf07d92f4922c976257c08feae65a62d678e5be66199e195d8c18
352.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 6:31:30 P.M.
From: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0064001841537b6a99e25d9a3def73ac9cbe76cda016d566434de5a0e9abd1c3
1,061.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 6:31:30 P.M.
From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00770032be86fbcf0697b77043ce5d82791bd2878fd1cadedeee7865c5c3730b
1,006.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 6:31:30 P.M.
From: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041006f8c54b43e8a843339c46ad26711f9ec2770c2ad159508af7e63545bd4
356.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 6:31:30 P.M.
From: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00580001f9cbcde82752b7f02a009e0c38859281c3f4adc722304b73837949ef
1,740 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 6:31:30 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0001004027da35ee26d00c1c12af67fd8bbefbc96fc8620eddffe8f0d4a1eaff
1,797.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 6:31:30 P.M.
From: 0x003b4Bc4Ec5ADE7673dba21e99A8F5AC2ecCD798
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047005bf6564574557e8590a9f340efa3610e2d33f29b919933c1e0dd3681f4