Spike bucket
07/14/2026, 9:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 9:23:00 P.M. to 07/14/2026, 9:24:00 P.M.
Fully observable spike
high confidence
66% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,322.22
Unexplained QUAI: 677.78
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% of explained volume
Relative context
1.7x above local average
62x previous minute
1.5x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
2,000 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • Partial source coverage
Last updated: 07/14/2026, 9:23:00 P.M.
Coverage gap moderate (34% not covered)
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
0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,000 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
322.22 QUAI across 3 visible rows
Known watch context
0x00328109A23E368e65569034d3143E68eF99f8eD
Net sender
Unknown type
110.12 QUAI across 1 visible row
0x003b5e7E138128F62455234813e3f7D8e0FE75cD
Net sender
Unknown type
107.43 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 322.22 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
2,000 QUAI • 2 addresses
07/14/2026, 9:23:18 P.M.
-1 min
1 tx
32.03 QUAI • 2 addresses
07/14/2026, 9:22:18 P.M.
+1 min
4 tx
1,322.22 QUAI • 6 addresses
07/14/2026, 9:24:22 P.M.
+4 min
1 tx
0.51 QUAI • 2 addresses
07/14/2026, 9:27:18 P.M.
-7 min
1 tx
1,993.39 QUAI • 2 addresses
07/14/2026, 9:16:18 P.M.
+7 min
1 tx
700 QUAI • 2 addresses
07/14/2026, 9:30:18 P.M.
-9 min
Best candidate25 tx
3,025.02 QUAI • 27 addresses
07/14/2026, 9:14:18 P.M.
-10 min
50 tx
525.13 QUAI • 51 addresses
07/14/2026, 9:12:53 P.M.
Biggest whale alert
1,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:23:34 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
4 transactions
104.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 9:23:46 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00360026f48aaf69218e40a7b1800f6fcf0c1e2f5297d0f7141da4af196f751e
110.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 9:23:46 P.M.
From: 0x00328109A23E368e65569034d3143E68eF99f8eD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001300229fdcddbff6721177eee22e2245dce79969523ec4c0c150c91f7f89b8
107.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 9:23:46 P.M.
From: 0x003b5e7E138128F62455234813e3f7D8e0FE75cD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00610004b4e7de6f96a9c87b5ff8dbd0eb852e4ae6a105019c1f4d73e2bd4d6b
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:23:34 P.M.
From: 0x0039B5FB8b9Bc5Fc42F2A27E78d213Cbfcc9d20C
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0031000200211860c34050d7ec67f40a3528dec362c5260327fa511216cb9eb5