Spike bucket
07/14/2026, 8:15:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 8:15:00 P.M. to 07/14/2026, 8:16:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 33,771.42
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
2.2x above local average
22x previous minute
32x 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
5
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
32,761.11 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
Dominant behavior: whale rotation
whale_rotation + high confidence + 32761 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
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 • 7 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: 07/14/2026, 8:15:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 receiver
Exchange
32,761.11 QUAI across 5 visible rows
Known watch context
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net sender
Unknown type
32,220.71 QUAI across 1 visible row
0x0026b88150A595F0222374dC92C7D04eea1B48De
Net sender
Unknown type
1,010.3 QUAI across 2 visible rows
0x007236af6F39e66051B713Fe45EE9e07d7b979Cd
Net receiver
Unknown type
1,000.3 QUAI across 1 visible row
0x002968aA476B53587A7b734f6265Fa01cfe8FF5d
Net sender
Unknown type
205.18 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 32,761.11 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
5 tx
32,761.11 QUAI • 6 addresses
07/14/2026, 8:15:20 P.M.
-1 min
31 tx
1,470.7 QUAI • 32 addresses
07/14/2026, 8:14:21 P.M.
+1 min
2 tx
1,010.3 QUAI • 3 addresses
07/14/2026, 8:16:20 P.M.
-2 min
2 tx
10,004.21 QUAI • 4 addresses
07/14/2026, 8:13:20 P.M.
-3 min
Best candidate51 tx
32,826.89 QUAI • 53 addresses
07/14/2026, 8:12:21 P.M.
+3 min
2 tx
8,988.94 QUAI • 2 addresses
07/14/2026, 8:18:20 P.M.
+6 min
1 tx
999.83 QUAI • 2 addresses
07/14/2026, 8:21:20 P.M.
-8 min
3 tx
29,126.21 QUAI • 5 addresses
07/14/2026, 8:06:42 P.M.
Biggest whale alert
32,220.71 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 8:15:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
1,000.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:15:54 P.M.
From: 0x0026b88150A595F0222374dC92C7D04eea1B48De
To: 0x007236af6F39e66051B713Fe45EE9e07d7b979Cd
Tx: 0x000900265719b63caf5aead19c0570e00d2118803cd3bf087f6e8df11c5edd67
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 8:15:54 P.M.
From: 0x0026b88150A595F0222374dC92C7D04eea1B48De
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00220001997ee6c9f274edb5ca3ae34a3df7fd3a91478ece1983a4b5259de8d5
205.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 8:15:16 P.M.
From: 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00280065e02b60329ddf0ce28b397b53908f5fb623b84e0e940c6d45bb7d5a37
101.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 8:15:16 P.M.
From: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005800751cc506bc73871e8d84fdb07732010a43710de5b3c95c025fb441550a
116.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 8:15:16 P.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e0051579367b4bdb5be37e8e7eafa94834010ab97f66896f5434020db1432
32,220.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 8:15:16 P.M.
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f003a25106399beadf31ce0b03d68eb91fbf68c124c00b0e414f220e3ae34
116.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 8:15:16 P.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d005a9d672c1e6c634be06b68d52664bebdab10968fa6a52190d51dfb5b77