Spike bucket
07/10/2026, 11:55:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/10/2026, 11:55:00 P.M. to 07/10/2026, 11:56:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6,847.52
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003B7811a76906079E85AA54fdcc711739eA9554.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003B7811a76906079E85AA54fdcc711739eA9554.
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: 07/10/2026, 11:55:00 P.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 (whale rotation).
- 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
6,844.38 QUAI across 2 visible rows
Known watch context
0x003B7811a76906079E85AA54fdcc711739eA9554
Net sender
Unknown type
6,741.91 QUAI across 1 visible row
0x005B9419E735dAFac18eAF5018908F73A47B86F5
Net sender
Unknown type
102.47 QUAI across 1 visible row
0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Net sender
Unknown type
3.14 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
3.14 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 6,844.38 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
-2 min
1 tx
636.54 QUAI • 2 addresses
07/10/2026, 11:52:36 P.M.
+2 min
3 tx
6,847.52 QUAI • 5 addresses
07/10/2026, 11:56:36 P.M.
-5 min
1 tx
49.34 QUAI • 2 addresses
07/10/2026, 11:49:36 P.M.
-6 min
Best candidate2 tx
8,093.81 QUAI • 3 addresses
07/10/2026, 11:48:36 P.M.
+6 min
4 tx
22 QUAI • 2 addresses
07/11/2026, 12:00:36 A.M.
+7 min
5 tx
1,183.56 QUAI • 4 addresses
07/11/2026, 12:01:36 A.M.
-8 min
1 tx
637.09 QUAI • 2 addresses
07/10/2026, 11:46:36 P.M.
+8 min
1 tx
31.49 QUAI • 2 addresses
07/11/2026, 12:02:36 A.M.
Biggest whale alert
6,741.91 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 11:55:55 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x003B7811a76906079E85AA54fdcc711739eA9554
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
102.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 11:55:55 P.M.
From: 0x005B9419E735dAFac18eAF5018908F73A47B86F5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023002c6c3915ee7107abe1c25fd86f3732c58ff199a89d3982a0cdd4cb6a77
6,741.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 11:55:55 P.M.
From: 0x003B7811a76906079E85AA54fdcc711739eA9554
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002000390e19bc036bedcfe9b408540c0fbb23d24f3b94be559a263490d6bc89
3.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 11:55:55 P.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f0034efe2a05e50616d1e1828bbb60d65f78c4d46736e708564682e7bdb3b