Spike bucket
07/31/2026, 5:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 5:20:00 A.M. to 07/31/2026, 5:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 180,434.54
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
4.5x above local average
2985x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
180,434.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004e31f55d13e714cE808D20608a8545344D19F • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 180435 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 66
Why this spike matters now
Top actor concentration around 0x0004e31f55d13e714cE808D20608a8545344D19F • 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 • 9 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, 5:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
0x0004e31f55d13e714cE808D20608a8545344D19F
Balanced
Unknown type
160,003.68 QUAI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
140,431.54 QUAI across 6 visible rows
Known watch context
K1 Mining pool
Net sender
Miner pool
40,001 QUAI across 1 visible row
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.77 QUAI across 1 visible row
0x000a7d40a2081e7aFf84360a746784665280Ca58
Net sender
Unknown type
114.3 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 140,431.54 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 • 9 addresses
07/31/2026, 5:19:49 A.M.
-1 min
8 tx
60.44 QUAI • 21 addresses
07/31/2026, 5:18:39 A.M.
+1 min
Best candidate9 tx
180,434.54 QUAI • 20 addresses
07/31/2026, 5:21:00 A.M.
+2 min
1 tx
40,001 QUAI • 12 addresses
07/31/2026, 5:22:12 A.M.
-3 min
15 tx
1,038.02 QUAI • 27 addresses
07/31/2026, 5:17:29 A.M.
+3 min
1 tx
40,001 QUAI • 14 addresses
07/31/2026, 5:23:22 A.M.
-4 min
2 tx
60,000.09 QUAI • 14 addresses
07/31/2026, 5:16:18 A.M.
-5 min
50 tx
2,389.42 QUAI • 62 addresses
07/31/2026, 5:15:07 A.M.
Biggest whale alert
120,002.68 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 5:20:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
9 transactions
40,001 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:20:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x002a004cbe908762bf2e49256877b1bcf13a2bbe4443ae413d7cd7861716db28
120,002.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 5:20:07 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0018000270fd467eaa1723e9cc55e0beb0b637868830b073f599543fed4d2c88
114.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 5:20:07 A.M.
From: 0x000a7d40a2081e7aFf84360a746784665280Ca58
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000003f1408e4241fab7d9fd224065a10a1e8e2dfc8042f13f02f5ccfb9b181
104.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 5:20:07 A.M.
From: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0044003ee235b4adfa4a45744ef1a1f509b8b198dda071df826bf77a1de0d2a7
19,998.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 5:20:07 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0067004a2dbe5f6599374a851b298f8faed72c152fbdc6cfdc08633c803bd777
110.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 5:20:07 A.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0026001fc724dcdc1fd22e96779d36c326ba25050b3fbba1fb19affb45a0becc
100.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 5:20:07 A.M.
From: 0x006F01531266035955B36D375360aA15F10ED0cf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0048002ebc21a529e631d732f16510f1190c66f3b865d2a36e6ceedc42918e95
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:20:07 A.M.
From: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x003c0071d920720ab71e84a48031ea79fa67e0baf53b2dd0e674572cc8c9359f
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 5:20:07 A.M.
From: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0026004dffaf41ea1830f52e85e556450d236a8abaceba5f78fd3d8da59d6c49