Spike bucket
07/30/2026, 10:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 10:17:00 P.M. to 07/30/2026, 10:18:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,668.05
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
2.8x above local average
1.0x next minute
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
21
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
1,668.05 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1668 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 21 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, 10:17:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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. 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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
970.08 QUAI across 14 visible rows
MEXC hot wallet
Net receiver
Exchange
688.52 QUAI across 5 visible rows
Known watch context
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
253.68 QUAI across 1 visible row
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
224.83 QUAI across 1 visible row
0x002937281b637079c3ec22344067C33Cb4912A68
Net sender
Unknown type
200.13 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 688.52 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
Best candidate50 tx
2,346.33 QUAI • 59 addresses
07/30/2026, 10:16:33 P.M.
+1 min
21 tx
1,668.05 QUAI • 36 addresses
07/30/2026, 10:17:44 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/30/2026, 10:15:22 P.M.
+2 min
1 tx
11.52 QUAI • 12 addresses
07/30/2026, 10:18:56 P.M.
-3 min
50 tx
646.26 QUAI • 60 addresses
07/30/2026, 10:14:12 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/30/2026, 10:20:08 P.M.
-4 min
3 tx
117.34 QUAI • 17 addresses
07/30/2026, 10:13:01 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
07/30/2026, 10:21:18 P.M.
Biggest whale alert
253.68 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:17:43 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
All transfers in this selected minute
21 transactions
106.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:17:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Tx: 0x00310033240f637d4b84a971b0001059f589a84c2fadad5f6df9d6d07859a9e6
27.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:17:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0041000c9b2885fec284eb9d80b5dba0c0ace52acebe4f8406663c708c8b82cc
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:17:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x0024004072901687be283ca84ec82072ea4facd0146f7ef51ce9b8a2de88b6ec
41.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:17:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x007e003abe6ea07b5b3de56ec567ac8b4387f9a635ba453e0d34a539ce0f2bdf
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:17:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x002a005efedb59a3dc2aee817cc6bd4ba7c5f790d0d1c7ce27fb3889ef66ff32
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:17:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x004c0074381e6d36d87b04abb0c1f95b4cf5ba26e9d9f02cbedbce6f6861886a
56.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:17:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0055005037f5f7e8402f70d0a7355f78e0e39e4fa4f1104367b4560a7636dad7
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:17:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0006003b42ccfa29173a110b8e9314a5584a29f85730f9abb5a4222f3dc3d38c
253.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:17:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001c00654c99ac9980a67ed2057d3d40310504d6770086b805469934dfd3a99c
143.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:17:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0046002f5362a596324cbec8953f3f1529ada2f63b33eb3c8d3b20eab01b04f4
56.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:17:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x000100184c82cb35b168448c60f145b39bd33784543d23aa8eb361a445ae05b0
27.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 10:17:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0023001169de57de8dc1e3e218cdac6695fc633343ad577cde252d9756164904
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 10:17:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00450007b7298c5a06d85e0f28ca11ccf7150411875000c94cf7015ec1ee983c
224.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 10:17:43 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x007c00198cdd13d400e842f0b5099c886922de3906ab445ca5cb52c77dfdf976
106.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 10:17:12 P.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00100057c97ad28ee850ba38bc482f09d27a7984c17bce8458fdc0d293675afb
170.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 10:17:12 P.M.
From: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a000797421cf20dca1661f7c44e7a55f0788a87be87a4301406e963e699ba
103.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 10:17:12 P.M.
From: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a0055d89022dda895e41d4fd30b0d1af27f78e85f28262a77d4f87a752660
200.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 10:17:12 P.M.
From: 0x002937281b637079c3ec22344067C33Cb4912A68
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001000163e273febaf29d55aef504c8807acf769dc215c0e54ad0635ef32538b
108.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 10:17:12 P.M.
From: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00240032c9301c3cb97688fa9456da53f9a9055c63891f96898a3c2a954c7689
4.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 10:17:12 P.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0059003c2224d63dc0d90b5b78a39ef6ca54a884d28fcf0f4a806869bd410fa7
5.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 10:17:12 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00470078f0db26cbd1febdf7dc25f410406b6fea336b6853e79d75364ff49a22