Spike bucket
07/31/2026, 8:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 8:19:00 A.M. to 07/31/2026, 8:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 741.01
Unexplained QUAI: 3.22
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.5x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
744.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d.
Dominant behavior: mixed flow
mixed_flow + high confidence + 744 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 • 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d.
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 • 6 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 • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/31/2026, 8:19:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • freshness drift is high across the visible sample 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 (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
638.83 QUAI across 4 visible rows
Known watch context
0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Net sender
Unknown type
236.43 QUAI across 1 visible row
0x005A4558d4c604f93DB7AC864b7FDeADd75208E2
Net sender
Unknown type
192.4 QUAI across 1 visible row
0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Net sender
Unknown type
106.51 QUAI across 1 visible row
0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Net sender
Unknown type
103.49 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 638.83 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 candidate22 tx
8,275.36 QUAI • 36 addresses
07/31/2026, 8:18:30 A.M.
+1 min
6 tx
744.23 QUAI • 17 addresses
07/31/2026, 8:19:41 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 8:17:20 A.M.
+2 min
1 tx
49.96 QUAI • 16 addresses
07/31/2026, 8:20:52 A.M.
-3 min
52 tx
2,227.93 QUAI • 64 addresses
07/31/2026, 8:16:09 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 8:22:04 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 8:14:58 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 8:23:14 A.M.
Biggest whale alert
236.43 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 8:19:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
49.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:19:50 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x005890337d8A2DE79A97cCBB8ce5F5282D324c6C
Tx: 0x00630073ba216415d6af4787136bc52c530ba8e1420a809e12ed3f260e9428d2
106.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 8:19:14 A.M.
From: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0064000bd2154751dabbba61ac17acce7b966450034947c6ebfd5f11b186fa64
192.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 8:19:14 A.M.
From: 0x005A4558d4c604f93DB7AC864b7FDeADd75208E2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f004d17b53dba72bb407428c18b0f01f114650e9a39bfcaebaf86a6b5faac
103.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 8:19:14 A.M.
From: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007004f95d04ff3acaee6d4a1f90b4d7bd9d85f364182f64c854d2f06b79dc5
236.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 8:19:14 A.M.
From: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0010000279edaafff69a6af836a483f2a592481778428aac56d81cd8676f4889
52.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 8:19:14 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x002301cEe1E6bc5F1BbEDFFc03E77FB221AFacdA
Tx: 0x007d002460a3629f69facc768e0d209da3a5727634cb48f628f1182479b0596f