Spike bucket
07/11/2026, 9:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 9:23:00 A.M. to 07/11/2026, 9:24:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 562,142.82
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% of explained volume
Relative context
0.2x above local average
0.1x previous minute
0.0x next minute
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
2
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
27,468.04 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001095d4e02456b54E413d9DCDBD124a0ec108C0.
Dominant behavior: whale rotation
whale_rotation + high confidence + 27468 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001095d4e02456b54E413d9DCDBD124a0ec108C0.
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 • 7 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: 07/11/2026, 9:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
557,138.82 QUAI across 6 visible rows
Known watch context
0x001095d4e02456b54E413d9DCDBD124a0ec108C0
Net sender
Unknown type
507,988.44 QUAI across 1 visible row
0x00378159D8387d45B3012E4DC7cECE231975fBF5
Net sender
Unknown type
19,999.74 QUAI across 1 visible row
0x006eF7475737472C70dbB782c5cf6d697C9bf458
Net sender
Unknown type
10,432.68 QUAI across 1 visible row
0x0075531E9283240A677A4aDA8d2E9bf445C4917E
Net sender
Unknown type
9,410.94 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 557,138.82 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
Selected minute
2 tx
27,468.04 QUAI • 4 addresses
07/11/2026, 9:23:03 A.M.
-1 min
1 tx
507,889.2 QUAI • 2 addresses
07/11/2026, 9:22:02 A.M.
+1 min
Best candidate7 tx
562,142.82 QUAI • 9 addresses
07/11/2026, 9:24:03 A.M.
-2 min
2 tx
19,844.14 QUAI • 4 addresses
07/11/2026, 9:21:03 A.M.
+2 min
2 tx
2,997.53 QUAI • 4 addresses
07/11/2026, 9:25:03 A.M.
+3 min
1 tx
383 QUAI • 2 addresses
07/11/2026, 9:26:03 A.M.
-4 min
5 tx
21,856.36 QUAI • 7 addresses
07/11/2026, 9:19:03 A.M.
+4 min
1 tx
800 QUAI • 2 addresses
07/11/2026, 9:27:03 A.M.
Biggest whale alert
507,988.44 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 9:23:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001095d4e02456b54E413d9DCDBD124a0ec108C0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
19,999.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 9:23:22 A.M.
From: 0x00378159D8387d45B3012E4DC7cECE231975fBF5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e00128d6c6fdf719656d5207045107b7e37c2d16e75c402d64bc625d0d4f2
10,432.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 9:23:22 A.M.
From: 0x006eF7475737472C70dbB782c5cf6d697C9bf458
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e00514ae3b11c2f50c70f297f911550daae3557db59023e18eef998c9987d
1,838.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 9:23:22 A.M.
From: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0064000737a323010a55ab98f87df28987a9f99f5048a750d82d9935fd857668
507,988.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 9:23:22 A.M.
From: 0x001095d4e02456b54E413d9DCDBD124a0ec108C0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e000c2bf013ff4af3c087b04e5fb2b24a63974702bcf56c2dbb004649ed13
7,468.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 9:23:22 A.M.
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000700095d7aea7f37ccc2b14222a721dc6ed49f42a3f3b52c8412f0d4d51fd4
9,410.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 9:23:22 A.M.
From: 0x0075531E9283240A677A4aDA8d2E9bf445C4917E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d0043a041ed6409235046a7787421d1ab0349889c8db01fa89eabeea52939
5,004 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:23:22 A.M.
From: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
To: 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
Tx: 0x001c00640905ffcb9c1b84f6629b06f34c6584e0f1d7a10edb5335722bdabdc2