Spike bucket
07/11/2026, 11:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 11:56:00 A.M. to 07/11/2026, 11:57:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 9,832.65
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 70% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
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 • 5 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, 11:56:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
9,825.65 QUAI across 4 visible rows
Known watch context
0x003B7811a76906079E85AA54fdcc711739eA9554
Net sender
Unknown type
6,891.44 QUAI across 1 visible row
0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
Net sender
Unknown type
2,608.51 QUAI across 1 visible row
0x005784f7A9D9f696bd171322B15fB05653942fD8
Net sender
Unknown type
209.28 QUAI across 1 visible row
0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Net sender
Unknown type
116.42 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 9,825.65 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
-1 min
1 tx
2,336.04 QUAI • 2 addresses
07/11/2026, 11:55:23 A.M.
+1 min
Best candidate5 tx
9,832.65 QUAI • 7 addresses
07/11/2026, 11:57:24 A.M.
-2 min
1 tx
1,364.33 QUAI • 2 addresses
07/11/2026, 11:54:23 A.M.
+2 min
2 tx
6,602.11 QUAI • 4 addresses
07/11/2026, 11:58:23 A.M.
-3 min
1 tx
2,608.75 QUAI • 2 addresses
07/11/2026, 11:53:23 A.M.
+4 min
1 tx
96.81 QUAI • 2 addresses
07/11/2026, 12:00:24 P.M.
-5 min
1 tx
58.05 QUAI • 2 addresses
07/11/2026, 11:51:23 A.M.
+5 min
4 tx
2,316.39 QUAI • 4 addresses
07/11/2026, 12:01:24 P.M.
Biggest whale alert
6,891.44 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:56:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003B7811a76906079E85AA54fdcc711739eA9554
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
6,891.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:56:43 A.M.
From: 0x003B7811a76906079E85AA54fdcc711739eA9554
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023004b6ee6f6f23dd314dd9ae8d3b1cf3f09bde37674421d531b56ee458b25
116.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:56:43 A.M.
From: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0001007a666abce9d6d511659acfdf7a1e1d3b11dfbe1c85f3ff7ea43109e430
2,608.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:56:43 A.M.
From: 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0044005d111af1a487cd5990c738ad170939add58a0c25c3c5dd2dbcc3862797
209.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:56:43 A.M.
From: 0x005784f7A9D9f696bd171322B15fB05653942fD8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a0001e58a1af0c46318808d3997e6527e80580ed682ee39f13e770ac07346
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:56:43 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x001b00792c21a93f8b5f92bd143dc1ad08bca89d0396654c09e4aff667119fb2