Spike bucket
07/13/2026, 7:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 7:14:00 P.M. to 07/13/2026, 7:15:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,175.5
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00527fC92135AC45e36261b062899736B7DF4BC8.
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 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00527fC92135AC45e36261b062899736B7DF4BC8.
0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD -> 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/13/2026, 7:14:00 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. 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
16,578.48 QUAI across 1 visible row
0x00527fC92135AC45e36261b062899736B7DF4BC8
Net receiver
Unknown type
16,578.48 QUAI across 1 visible row
0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Net sender
Unknown type
3,434.14 QUAI across 2 visible rows
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net receiver
Unknown type
3,434.14 QUAI across 2 visible rows
0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
Net sender
Unknown type
162.87 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD → 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
2 repeated flows • 3,434.14 QUAI
Type concentration
To exchange: 162.87 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
3 tx
15.03 QUAI • 4 addresses
07/13/2026, 7:13:16 P.M.
+1 min
Best candidate4 tx
20,175.5 QUAI • 6 addresses
07/13/2026, 7:15:16 P.M.
-3 min
27 tx
1,347.93 QUAI • 29 addresses
07/13/2026, 7:11:17 P.M.
-5 min
50 tx
526.92 QUAI • 51 addresses
07/13/2026, 7:09:17 P.M.
-7 min
2 tx
17,551.87 QUAI • 4 addresses
07/13/2026, 7:07:16 P.M.
+7 min
3 tx
117.83 QUAI • 5 addresses
07/13/2026, 7:21:23 P.M.
-8 min
1 tx
192.5 QUAI • 2 addresses
07/13/2026, 7:06:16 P.M.
+8 min
1 tx
47.29 QUAI • 2 addresses
07/13/2026, 7:22:24 P.M.
Biggest whale alert
16,578.48 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 7:14:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00527fC92135AC45e36261b062899736B7DF4BC8
All transfers in this selected minute
4 transactions
33.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:14:55 P.M.
From: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Tx: 0x003f006eb120cabf8ab45bdfe3658a576ed465441c3795007c5d90065ab311ac
3,400.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 7:14:32 P.M.
From: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Tx: 0x0065006fdeff5412648f790c2ff4706e5fcb04a145fdf6369dc1c095e1921bbb
162.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 7:14:21 P.M.
From: 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001600697b0d2352abe2f23f9fed5ce6771a7cb7369111a8bd8a8272ec81e7c5
16,578.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 7:14:21 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00527fC92135AC45e36261b062899736B7DF4BC8
Tx: 0x0046000355ab193c5fbd0f2cec2e607d6bc5598391179b04b7821f9fe219f433