Spike bucket
07/31/2026, 1:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 1:16:00 A.M. to 07/31/2026, 1:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,792.22
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
1.3x above local average
1.0x 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
29
Observable rows
29
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
4,792.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320 • 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e.
Dominant behavior: distribution
distribution + high confidence + 4792 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 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320 • 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e.
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 • 29 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: 07/31/2026, 1:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 29 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
Net sender
Unknown type
2,000 QUAI across 1 visible row
0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e
Net receiver
Unknown type
2,000 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,647 QUAI across 20 visible rows
MEXC hot wallet
Net receiver
Exchange
940.21 QUAI across 6 visible rows
Known watch context
0x005287dc2a0C611885EbD323FddA21153D922E69
Balanced
Unknown type
589.67 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 940.21 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
52 tx
4,930.99 QUAI • 64 addresses
07/31/2026, 1:15:53 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/31/2026, 1:14:43 A.M.
+1 min
29 tx
4,792.22 QUAI • 41 addresses
07/31/2026, 1:17:04 A.M.
-2 min
52 tx
793.53 QUAI • 65 addresses
07/31/2026, 1:13:31 A.M.
+2 min
7 tx
45.92 QUAI • 21 addresses
07/31/2026, 1:18:17 A.M.
+3 min
Best candidate1 tx
19,999.05 QUAI • 14 addresses
07/31/2026, 1:19:27 A.M.
-4 min
1 tx
35 QUAI • 13 addresses
07/31/2026, 1:12:21 A.M.
-5 min
0 tx
0 QUAI • 7 addresses
07/31/2026, 1:11:10 A.M.
Biggest whale alert
2,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:16:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
To: 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e
All transfers in this selected minute
29 transactions
101.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0019001525d3804d3b623becb1f92c6f50eab0568044e14bd82193fd83031c6c
105.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b00572922f500d1a41a19f3f1f68e3dfc12fcdf25afe5d6484b8516edd6f3
109.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x00328109A23E368e65569034d3143E68eF99f8eD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f003f4ff42e75963219246fbb6805abba067942c006fb8abff0f3a948a388
105.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0060005113bff493869ea822a6ad0096e0f7ae2278e062d6e3e454f607e20970
122.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x006F01531266035955B36D375360aA15F10ED0cf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d005f615df95452f7275810209e40b744d2a04ea6b9902c89cac1796ae09d
394.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x005287dc2a0C611885EbD323FddA21153D922E69
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005900161d0855e27e02b9b4deb467499c6f62b94211341419e891771a14f754
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
To: 0x0036790CD4d52be29653A4A7bb9e3E9A64639b9e
Tx: 0x00740012c7a2a02e8c3014e13f23d659ee6b5ebc839f7fbc4b9003e0aef30be2
19.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00240008d1dd08ad5faa78e1c0005ed02f8fcc3d56d0753362697eb43d37478a
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0032001205ceeec98d1fa688f1cbe02696ed031acfb6ddc212d5d973328b36e1
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00180054ff059cd8677cfd7218c7b1a9a1ae6e6b219e546a1bde73cc25deff6e
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x005c0027cdef57c277d6bab5b828ccddee01210d4032cfa5b305fabc0abeca9d
9.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x003d001b4541c2827d02d529c815519a0dae35832fec0b1e2a6eb151cd3f2f31
245.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0065006518d2386aa2bcd8d89a60d7364ace661d20fec58df1c8280c87d5d52a
102.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x0042002cdcf2231c42fbaa608c2ccef5a901e98e1e43ff0459e8124f67f7dd29
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x007c0069eeda1467ffea2f0e1aeb297dab062d60587c5188f87a1a546a003185
501.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075bC91C75c663B0BB2Ba92869E59e14296e13B
Tx: 0x007f00350a1cbb91ca1d351c5a1f90179038eaf591c600788d01478c2e8b60c8
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0020001197264c23ce1854acb5bd3e3b53a9354f714618f2a747e2f02a322f84
31.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0062001a436fa02013509dc05c55c17ad8176f44574f354832f8be9cf7bc7418
7.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x000e001e1e9705e2a0be0727e3096c4d3ed4afcf138eb7e72c3ce887a058263f
178.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004f005a8c89e625ff360c4dd63022ec9c67c64bc477b7f1054daa40840bbc2e
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0025005949fab2faffe13ba91be6b0b37a4a1bb65f4f94d407f9903fe0b9731a
256.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0045000189de4893cdc87726a8d645d5fc7bbe4e3027894958abfc408e02b340
10.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00070014119f4da517c50bb05a1705aab3342f4aa57f904a81112b7eeaf3009e
153.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0011002f7cf3b7baa44a557436cad46bad4b574aafd0d9fbba57d26702b05e75
27.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001d006175b87cdee5b6f3583749b5f15dad1b5be60c8bb8dbf39bb725e99485
51.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x007600617b1abff8e463e942966303ec65d5163576d31e951c4144642e888de2
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x00440029bdc68a622b49419ab419d7f9d5428736a281c545be88313d3f9ee493
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:16:52 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x001b0065bd1c37ab8f413617dc6d37cbd3c87153fd14a69dcf8a40971c6dafcb
195 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 1:16:12 A.M.
From: 0x001690746Ad6d7bBE77F86B8371cc863807BD745
To: 0x005287dc2a0C611885EbD323FddA21153D922E69
Tx: 0x007300307a12be587c77b1636405e28ac2de3b826eb8a2a630c3b945fdeed8a8