Spike bucket
07/31/2026, 9:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 9:22:00 A.M. to 07/31/2026, 9:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 205.45
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
0.0x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
2.67 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0036B0138af563bAAff07fE11a115CE847d23B52.
Dominant behavior: distribution
distribution + high confidence + 3 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0036B0138af563bAAff07fE11a115CE847d23B52.
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 • 3 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, 9:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 (distribution).
- 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
204.12 QUAI across 2 visible rows
Known watch context
0x0036B0138af563bAAff07fE11a115CE847d23B52
Net sender
Unknown type
103.44 QUAI across 1 visible row
0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Net sender
Unknown type
100.67 QUAI across 1 visible row
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
1.34 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
1.34 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 204.12 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
2 tx
2.67 QUAI • 15 addresses
07/31/2026, 9:22:00 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
07/31/2026, 9:20:49 A.M.
+1 min
3 tx
205.45 QUAI • 16 addresses
07/31/2026, 9:23:10 A.M.
-2 min
2 tx
11 QUAI • 13 addresses
07/31/2026, 9:19:39 A.M.
+2 min
1 tx
5 QUAI • 10 addresses
07/31/2026, 9:24:20 A.M.
-4 min
5 tx
31.09 QUAI • 15 addresses
07/31/2026, 9:18:29 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 9:25:32 A.M.
-5 min
Best candidate13 tx
986.96 QUAI • 22 addresses
07/31/2026, 9:17:18 A.M.
Biggest whale alert
103.44 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 9:22:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0036B0138af563bAAff07fE11a115CE847d23B52
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:22:58 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x004e00231d10c0c1a6e918bd0ef61b0e2be7a77da9cc7b30a9abc221d4a07e06
100.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 9:22:30 A.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c002cb7792d024a3088c6142e55d8b708a53befe14eb6aa82f9ef9923d181
103.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 9:22:30 A.M.
From: 0x0036B0138af563bAAff07fE11a115CE847d23B52
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0025007a6a0dbeb284ffdb75d43ec785e61dba10d370f3cdd978f476f9c4d368