Spike bucket
07/16/2026, 11:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 11:42:00 A.M. to 07/16/2026, 11:43:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 14,355.74
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% 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 • 0x0067b5f51806E5D56732317DE4F8DD8144a9220c.
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 • 0x0067b5f51806E5D56732317DE4F8DD8144a9220c.
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, 11:42:00 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
14,315.74 QUAI across 3 visible rows
Known watch context
0x0067b5f51806E5D56732317DE4F8DD8144a9220c
Net sender
Unknown type
10,588.67 QUAI across 1 visible row
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net sender
Unknown type
2,153.01 QUAI across 1 visible row
0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Net sender
Unknown type
1,574.05 QUAI across 1 visible row
0x0036443A64642b19B2BEBEA22b064A9be8F7bD38
Net sender
Unknown type
40 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 14,315.74 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, 11:41:07 A.M.
+1 min
Best candidate4 tx
14,355.74 QUAI • 6 addresses
07/16/2026, 11:43:07 A.M.
+2 min
1 tx
80 QUAI • 2 addresses
07/16/2026, 11:44:07 A.M.
+3 min
1 tx
120 QUAI • 2 addresses
07/16/2026, 11:45:07 A.M.
-5 min
2 tx
1,581.18 QUAI • 3 addresses
07/16/2026, 11:37:07 A.M.
+5 min
2 tx
1,550.15 QUAI • 4 addresses
07/16/2026, 11:47:07 A.M.
+7 min
3 tx
4,908.72 QUAI • 5 addresses
07/16/2026, 11:49:07 A.M.
-8 min
1 tx
2,153.31 QUAI • 2 addresses
07/16/2026, 11:34:07 A.M.
Biggest whale alert
10,588.67 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 11:42:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0067b5f51806E5D56732317DE4F8DD8144a9220c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
2,153.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 11:42:25 A.M.
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f0014228242af0030ec531ea862b1f637ca51937fcbad2a984b9f8ffba203
1,574.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 11:42:25 A.M.
From: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0067002fbd856893d87422d13c67b07d44c229b7b18636390cb5aeabd57eda18
10,588.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 11:42:25 A.M.
From: 0x0067b5f51806E5D56732317DE4F8DD8144a9220c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b005e2b5516300134f66feb828804a180c9b74b7beb227f891fed849023d1
40 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 11:42:25 A.M.
From: 0x0036443A64642b19B2BEBEA22b064A9be8F7bD38
To: 0x00430b3C231D3ba53aB5c02358Eb46748Ae53f01
Tx: 0x006a0063a36bff153990d9b00274dddd8535af29648ea5a11fd278667c81b2d5