Spike bucket
07/11/2026, 8:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 8:12:00 P.M. to 07/11/2026, 8:13:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,052.57
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
1.3x above local average
1.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
20,052.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0071Bc1b681E322d31444f5DE6AA501579Cc4209.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20053 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 • 0x0071Bc1b681E322d31444f5DE6AA501579Cc4209.
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 • 4 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, 8:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 sender
Exchange
19,689.9 QUAI across 2 visible rows
Known watch context
0x0071Bc1b681E322d31444f5DE6AA501579Cc4209
Net receiver
Unknown type
16,693.9 QUAI across 1 visible row
0x005EAf3705c3b970e8275e027Ea343856a562C73
Net receiver
Unknown type
2,996 QUAI across 1 visible row
0x002C2870e4fB0Ff4fe63bC4f4fFf344E9388f096
Net sender
Unknown type
362.67 QUAI across 2 visible rows
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net receiver
Unknown type
359.08 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 19,689.9 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
17 tx
802.76 QUAI • 20 addresses
07/11/2026, 8:11:43 P.M.
+1 min
4 tx
20,052.57 QUAI • 6 addresses
07/11/2026, 8:12:43 P.M.
-2 min
51 tx
741.35 QUAI • 53 addresses
07/11/2026, 8:09:44 P.M.
+2 min
Best candidate3 tx
44,192.15 QUAI • 5 addresses
07/11/2026, 8:13:43 P.M.
-3 min
3 tx
2,147 QUAI • 6 addresses
07/11/2026, 8:08:43 P.M.
+3 min
1 tx
2,990 QUAI • 2 addresses
07/11/2026, 8:14:43 P.M.
-4 min
6 tx
40,017 QUAI • 4 addresses
07/11/2026, 8:07:43 P.M.
+4 min
1 tx
11,606.91 QUAI • 2 addresses
07/11/2026, 8:15:43 P.M.
Biggest whale alert
16,693.9 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:12:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0071Bc1b681E322d31444f5DE6AA501579Cc4209
All transfers in this selected minute
4 transactions
359.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:12:10 P.M.
From: 0x002C2870e4fB0Ff4fe63bC4f4fFf344E9388f096
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Tx: 0x0008002844a331a02f56a3bd663d6ce0624798f5e9eaf75b1e004e639be10272
3.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:12:10 P.M.
From: 0x002C2870e4fB0Ff4fe63bC4f4fFf344E9388f096
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00290072381e3031766a9c8a8455fecf2e3623c843b56483e954ef01bdc2d4e6
2,996 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:12:10 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x005EAf3705c3b970e8275e027Ea343856a562C73
Tx: 0x001900137eb4def7ade496b77800cc08a1cbe29305b167124f7b759d78ecfb2e
16,693.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:12:10 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0071Bc1b681E322d31444f5DE6AA501579Cc4209
Tx: 0x004d006fce281276e9ac7a4ab8577d6660a1bc1ccf44f9ac4f9760867dc9ef11