Spike bucket
07/12/2026, 2:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 2:11:00 A.M. to 07/12/2026, 2:12:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 25,396.95
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 75% of explained volume
Relative context
0.5x above local average
10x previous minute
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
21
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
7,589.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0071dEf2e7b02F7b6A66946368F16b816c7bBB76.
Dominant behavior: whale rotation
whale_rotation + high confidence + 7589 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 • 0x0071dEf2e7b02F7b6A66946368F16b816c7bBB76.
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 • 25 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: 07/12/2026, 2:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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 (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
19,954.53 QUAI across 7 visible rows
Known watch context
0x0071dEf2e7b02F7b6A66946368F16b816c7bBB76
Net sender
Unknown type
18,999.79 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,042.52 QUAI across 6 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,153.14 QUAI across 6 visible rows
Kryptex miner
Net receiver
Miner wallet
1,785.78 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 19,954.53 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
32 tx
1,914.93 QUAI • 36 addresses
07/12/2026, 2:10:32 A.M.
-1 min
52 tx
738.94 QUAI • 55 addresses
07/12/2026, 2:09:33 A.M.
+1 min
21 tx
7,589.35 QUAI • 24 addresses
07/12/2026, 2:11:33 A.M.
-2 min
Best candidate1 tx
58,999.5 QUAI • 2 addresses
07/12/2026, 2:08:32 A.M.
+2 min
22 tx
24,639.04 QUAI • 26 addresses
07/12/2026, 2:12:33 A.M.
-3 min
1 tx
10.02 QUAI • 2 addresses
07/12/2026, 2:07:32 A.M.
+3 min
19 tx
5,302.63 QUAI • 23 addresses
07/12/2026, 2:13:32 A.M.
-4 min
1 tx
19,000 QUAI • 2 addresses
07/12/2026, 2:06:32 A.M.
Biggest whale alert
18,999.79 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:11:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0071dEf2e7b02F7b6A66946368F16b816c7bBB76
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
25 transactions
96.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:11:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00269C81cbb28D84383A6D3464F9E1eA965D1ac6
Tx: 0x001800627e232b1b419115816fe79697d077c9d247c719ceed682f58c4dc03b2
115.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:11:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0014e0F14f71A86A99B351D5D1aAFeB88DC08993
Tx: 0x003c001eadf06d6e943fc042565597375aa177d91c7df018e67598b74c5c4ab6
88.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:11:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0023017E35176D093A766f758b30EE21ccc3d153
Tx: 0x000a006d561c52d4e902767ecdf2dd346737d70dbfbd60d9fd8ef4574ebdc5ae
104.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:11:45 A.M.
From: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0064003cbedd8b6dfa97da5aa83b17c4c7774bca82948e5677445f5157e28a8b
103.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:11:45 A.M.
From: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c00539db4a22f2baa03ec5e786fbce7cfccfefde2c934f3ae5d55aeddd36c
137.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:11:45 A.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e003640325b6630da152d53c7c1ed40c8864a3373cdaf0898bdc46ab7d79c
18,999.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:11:45 A.M.
From: 0x0071dEf2e7b02F7b6A66946368F16b816c7bBB76
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c000c7c74524e7fe0b01530ecdf3fb4b632a2b934b66afa20db877bb073b6
401.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:11:45 A.M.
From: 0x00153427831C607E490D6c1B064dF6a41AcA8566
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0074002829e3ac74cb4b404b1da734b0affd4dda5db2533a22deb88a71a31788
102.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:11:45 A.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f00698c2bbdc854f571216776c831e517cf70f4cef81fd099d5ccdda27b9e
105.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:11:45 A.M.
From: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00370073b040ee1c0422184e7275db735780de639e3f9d338d3e3d07f0118fa8
749.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:11:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
Tx: 0x0019000c3886e35e536a685e4206efd4ea3f35a34f9ce13bf19506f16359c6ad
177.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:11:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B
Tx: 0x00280036b036a739356483407d9b5d2696e4ed5c0f1cc658d6873e2ad4889854
27.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:11:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001409B6a472ca323719e2FB02CeDF5A42601819
Tx: 0x002d005c5aca9c6510ace756354b7ee42dec69fa76165026e5ed83d6a5f5fc53
490.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:11:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021DdD0c271B326D563EA12754E94c2A5107724
Tx: 0x001b0043f8dfc9bd025ddd006c21ff1d4ab03c16c81c2123fd387137bd001c8c
31.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:11:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00134E3afb5aE95c996da58F30fa0e344E6b8da9
Tx: 0x0060002d1318b3ef1e160a9f2655cc91cda35f42c4234464b729cc2849985e57
23.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:11:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00262d10Cf193fa1346AAF343B880Ff3F8Fa5B14
Tx: 0x003f0053294586a76dd2ac167a5148ad88dae7d6e41409cf94ec557e67cba9fe
273.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:11:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021B171e383D2fE95dF2642Fc4B3d707b9540e1
Tx: 0x005e004d412096553f513f556deb712cc101ebadba902f50cd27a5d511c33ad1
26.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:11:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001338055575F0102df6e17338B74D273c19c9a0
Tx: 0x001f0050dec0c7a54bea2f7728cd4f83059af1c872fec5c131214eb27391333d
34.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:11:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0025E8476A4d9B0a14A490d982899384F3e42437
Tx: 0x0018002dca6d0bf83f1d0a17719de12a437abcf24e5c7f53d5beba755ac28ee7
35.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:11:13 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00231945FB84204B30fF3335d7b5E0e61A5ACdF8
Tx: 0x007700124c0486cfbffb00dfced532f99fa38e9a566c29b4f8e53c8563a6fc20
1,176.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:11:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
Tx: 0x006d00322c3aed4094b8f68fbfc6fd66684247dd7df169fe44b80b9c6427397d
23.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:11:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00130B31bCb2C6Fda71E0B2905AfD55c71717f89
Tx: 0x0070003c78c940cdc80f4d9f59cd6df8673e44950c0a384aac5b9ccc4f0032aa
263.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:11:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0020fE056a03c72c7F87ed27c760B30B80f64F09
Tx: 0x0047001093053a52c78ae479b27bd39f42e6efc15a82b4c9c26d98b14bdd5135
22.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:11:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00130A8f5F236A9C0d753e487b4E02bA1BDE86dc
Tx: 0x002600148476980856a709580464f1e4349cf0cda6bba1135adf7de67c805077
1,785.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:11:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
Tx: 0x00210034f4c79130105536184aa01ef8fb7d3a02ad28fb1c2c29d2c7ce3824ac