Spike bucket
07/13/2026, 10:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 10:11:00 A.M. to 07/13/2026, 10:12:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 579,507.93
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
4.3x above local average
1051x previous minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
579,507.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x0072172c471fd90De96f961AA57341F01F908eCB • 0x004b00d6339F5aae012145356c8D5C71AFa1Db93.
Dominant behavior: whale rotation
whale_rotation + high confidence + 579508 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 82
Why this spike matters now
Top actor concentration around 0x0072172c471fd90De96f961AA57341F01F908eCB • 0x004b00d6339F5aae012145356c8D5C71AFa1Db93.
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: 07/13/2026, 10:11:00 A.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
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
0x0072172c471fd90De96f961AA57341F01F908eCB
Net sender
Unknown type
499,998 QUAI across 1 visible row
0x004b00d6339F5aae012145356c8D5C71AFa1Db93
Net receiver
Unknown type
499,998 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
79,509.93 QUAI across 3 visible rows
Known watch context
0x00527fC92135AC45e36261b062899736B7DF4BC8
Net sender
Unknown type
79,272.06 QUAI across 1 visible row
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net sender
Unknown type
119.22 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 79,509.93 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
11 tx
748.07 QUAI • 12 addresses
07/13/2026, 10:10:55 A.M.
-1 min
51 tx
551.36 QUAI • 52 addresses
07/13/2026, 10:09:55 A.M.
+1 min
Best candidate4 tx
579,507.93 QUAI • 6 addresses
07/13/2026, 10:11:55 A.M.
-4 min
1 tx
14,614.13 QUAI • 2 addresses
07/13/2026, 10:06:55 A.M.
-5 min
2 tx
64,777.76 QUAI • 4 addresses
07/13/2026, 10:05:55 A.M.
+5 min
2 tx
29,930.14 QUAI • 4 addresses
07/13/2026, 10:15:55 A.M.
-6 min
1 tx
379,998 QUAI • 2 addresses
07/13/2026, 10:04:55 A.M.
+10 min
1 tx
19,930.39 QUAI • 2 addresses
07/13/2026, 10:20:55 A.M.
Biggest whale alert
499,998 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 10:11:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0072172c471fd90De96f961AA57341F01F908eCB
To: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
All transfers in this selected minute
4 transactions
119.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 10:11:38 A.M.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0002002839cf29b3d654a52ca992204a6bb9cac5f54738224ea60480d2d005db
118.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 10:11:38 A.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00030003c74f987e25ce8e2476a7162b426c9a39e5f646069e4d595463b0c44e
79,272.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 10:11:38 A.M.
From: 0x00527fC92135AC45e36261b062899736B7DF4BC8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a0057d31d172b40f590ed585d090364b1293c83289f3a93ef15f7eba9aa31
499,998 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 10:11:02 A.M.
From: 0x0072172c471fd90De96f961AA57341F01F908eCB
To: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
Tx: 0x00030007c0d71016e8f2b097cb575d65abc470eaf35c8eb3a0cd85dad5651be1