Spike bucket
07/31/2026, 6:32:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 6:32:00 P.M. to 07/31/2026, 6:33:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,764.51
Unexplained QUAI: 0
Explained QI: 21
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
7.7x 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
10
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
7,764.51 QUAI
21 QI
Avg confidence
65.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7765 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 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
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 • 11 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, 6:32:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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. 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
6,189.51 QUAI across 9 visible rows
Known watch context
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
1,838.35 QUAI across 1 visible row
0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5
Net sender
Unknown type
1,575 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,575 QUAI across 1 visible row
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Net sender
Unknown type
1,165.54 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 6,189.51 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
0 tx
0 QUAI • 12 addresses
07/31/2026, 6:31:38 P.M.
+1 min
Best candidate10 tx
7,764.51 QUAI • 24 addresses
07/31/2026, 6:32:48 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 6:30:28 P.M.
+2 min
1 tx
0 QUAI • 15 addresses
07/31/2026, 6:34:00 P.M.
-3 min
2 tx
61.28 QUAI • 14 addresses
07/31/2026, 6:29:16 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/31/2026, 6:35:10 P.M.
-4 min
1 tx
250 QUAI • 12 addresses
07/31/2026, 6:28:06 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 6:36:22 P.M.
Biggest whale alert
1,838.35 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:32:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
11 transactions
21 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/31/2026, 6:32:55 P.M.
From: 0x002b2596EcF05C93a31ff916E8b456DF6C77c750
To: 0x00a0C18B46023C21D1529c7Ff1814d00FE1dfc09
Tx: 0x002800a08d1d2c5e3b5ba24fbb9e21ad981a56ea0647beba8837b2c2cc3e9f5c
385 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:32:09 P.M.
From: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002500313f17305c0530ffcb7ba63e440ea9d331d043d9f63b77981e94883e77
375.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:32:09 P.M.
From: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f006c9631728f53745406aa2bde7a63048df8de15b6ead2040b4f274b49c6
1,165.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:32:09 P.M.
From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0071005be2e5310b54bab6ee7bc74539c4dd1a4c1ba59feee00e9d611f7b9fc2
257.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:32:09 P.M.
From: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003000563cdb6f89c51884a58346047acfe9785f402e187554e20aced09ba12c
516.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:32:09 P.M.
From: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0074002e7ae9c524c0aa4ada16779e82f1e62361aa1e6fa1090d2984ec09d7a2
1,838.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:32:09 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00730046f3a4d4d38eba4003bd83254e4dcb822c58b41df1542dd1759f4e26f4
1,009.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:32:09 P.M.
From: 0x007f0d23D2bdf62152BeFa76D68F22e7cbe9fF17
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a002a378771523c47d7a76c28074fc469f1064804e9b01e60fb80fa35b0ca
203.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:32:09 P.M.
From: 0x007cd5fb5d690292C4cEa469b18d374BBDE6B4FC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c003c66922ddace7b3949b83cb2978ddb216312819b3f86dfb45da4cc124c
438.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:32:09 P.M.
From: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0060007749ff8874a4926e6b7a242987a8fec3948c6018a0cb4ac3d70edd7676
1,575 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 6:32:09 P.M.
From: 0x0051fF20Ec61ea03fBB3ED387f37EE9302fcB3B5
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006a003da24d1fcf0cae537fd7fdc6b61738c58aceefb5a5bc75031b1ec9a819