Spike bucket
07/16/2026, 11:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 11:23:00 A.M. to 07/16/2026, 11:24:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,540.75
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% 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: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00147630D9dBDd4b7A7E4EaE61828f7f2fc0Bd93.
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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00147630D9dBDd4b7A7E4EaE61828f7f2fc0Bd93.
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: 07/16/2026, 11:23:00 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
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
20,669.8 QUAI across 3 visible rows
Known watch context
0x00147630D9dBDd4b7A7E4EaE61828f7f2fc0Bd93
Net sender
Unknown type
16,913.5 QUAI across 1 visible row
0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Net sender
Unknown type
1,982.82 QUAI across 1 visible row
0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
Net sender
Unknown type
1,773.49 QUAI across 1 visible row
0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
Net sender
Unknown type
870.95 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 20,669.8 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
1 tx
10,588.98 QUAI • 2 addresses
07/16/2026, 11:22:07 A.M.
+1 min
4 tx
21,540.75 QUAI • 6 addresses
07/16/2026, 11:24:07 A.M.
-2 min
Best candidate3 tx
36,756.93 QUAI • 6 addresses
07/16/2026, 11:21:07 A.M.
-3 min
1 tx
200 QUAI • 2 addresses
07/16/2026, 11:20:07 A.M.
-4 min
1 tx
16,913.81 QUAI • 2 addresses
07/16/2026, 11:19:07 A.M.
+5 min
1 tx
1,559.11 QUAI • 2 addresses
07/16/2026, 11:28:07 A.M.
+6 min
1 tx
6,088.54 QUAI • 2 addresses
07/16/2026, 11:29:07 A.M.
-7 min
1 tx
29.5 QUAI • 2 addresses
07/16/2026, 11:16:07 A.M.
Biggest whale alert
16,913.5 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 11:23:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00147630D9dBDd4b7A7E4EaE61828f7f2fc0Bd93
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
870.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 11:23:24 A.M.
From: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
To: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
Tx: 0x005c0003d7858a41489dac366ca1d7b8cc315f31353699b2625e463cdac3b51c
16,913.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 11:23:09 A.M.
From: 0x00147630D9dBDd4b7A7E4EaE61828f7f2fc0Bd93
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003300439f340c48f7d404c74e7b1094d1541bc0405dc9e41ed5c51709556b67
1,982.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 11:23:09 A.M.
From: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059000a3f97d62df5cf08c79112389cc6b1c1930b53f597cde91a5b9cc2474f
1,773.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 11:23:09 A.M.
From: 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00510058c222fecb81d96bdfd6b9a6524547898601f9c81874110397cd0ab7e0