Spike bucket
07/13/2026, 8:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 8:06:00 A.M. to 07/13/2026, 8:07:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 110,256.19
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
2.6x above local average
1.0x next minute
Largest nearby bucket
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
110,256.19 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1.
Dominant behavior: whale rotation
whale_rotation + high confidence + 110256 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1.
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 • 6 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: 07/13/2026, 8:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
High urgency signal paired with your investigation. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
106,428.52 QUAI across 1 visible row
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
Net receiver
Unknown type
106,428.52 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
2,045.83 QUAI across 4 visible rows
Known watch context
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
1,781.83 QUAI across 1 visible row
0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Net receiver
Unknown type
1,781.83 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 2,045.83 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
96,572.87 QUAI • 3 addresses
07/13/2026, 8:05:55 A.M.
+1 min
Best candidate6 tx
110,256.19 QUAI • 9 addresses
07/13/2026, 8:06:55 A.M.
-3 min
3 tx
90,057.41 QUAI • 6 addresses
07/13/2026, 8:02:55 A.M.
-4 min
5 tx
22,445.41 QUAI • 7 addresses
07/13/2026, 8:01:55 A.M.
+4 min
52 tx
592.48 QUAI • 53 addresses
07/13/2026, 8:09:56 A.M.
-5 min
1 tx
259.07 QUAI • 2 addresses
07/13/2026, 8:00:55 A.M.
+5 min
10 tx
19,831.86 QUAI • 12 addresses
07/13/2026, 8:10:55 A.M.
-6 min
2 tx
535.83 QUAI • 4 addresses
07/13/2026, 7:59:55 A.M.
Biggest whale alert
106,428.52 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/13/2026, 8:06:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
All transfers in this selected minute
6 transactions
106,428.52 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/13/2026, 8:06:42 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
Tx: 0x0050006d0306a9f924c6575d1cef7b624d1a184b1c75d8f9a439b6416aa2cd31
1,781.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 8:06:13 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Tx: 0x005d001bd86a43be6b78ff85b72de62d4c11d66fac111b37eeab9d4e631dbe3d
526.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 8:06:04 A.M.
From: 0x0036B2BaaCc6272aFA407C0D1EC758E76dbBE49e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013003da48a09f993e9d73f8e129b099f1fcf46e7a65d08a38b38166eedf6d8
509.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 8:06:04 A.M.
From: 0x0035a3f079558b319021f36CB34245A554F8Ae03
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00360044a9243819b14a9a13eb2a108c82d867030d33d690e70c4cc1739029ab
164.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 8:06:04 A.M.
From: 0x00762B28ef2Feb2De30d6F26C6f0E58c8915Fb0B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075001eebb8e571fa869da87cd48f594304076da40f9553d5c3ac338a7609de
845.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 8:06:04 A.M.
From: 0x0054403727995A1b50197b34D7D6E64e70C068e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e006a9cef66fc2ea999c274a0e3b5cad124a068d374d2f9889351722098f0