Spike bucket
07/16/2026, 7:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 7:07:00 P.M. to 07/16/2026, 7:08:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 27,173.71
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007540786398af467fbB1d34BA3E61516dc0bAC6.
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 • 0x007540786398af467fbB1d34BA3E61516dc0bAC6.
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 • 2 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, 7:07:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 sender
Exchange
27,172.71 QUAI across 1 visible row
Known watch context
0x007540786398af467fbB1d34BA3E61516dc0bAC6
Net receiver
Unknown type
27,172.71 QUAI across 1 visible row
0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
Net sender
Unknown type
1 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 27,172.71 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
2 tx
27,173.71 QUAI • 4 addresses
07/16/2026, 7:08:18 P.M.
-2 min
Best candidate1 tx
55,350.39 QUAI • 2 addresses
07/16/2026, 7:05:18 P.M.
+3 min
1 tx
55,349.9 QUAI • 2 addresses
07/16/2026, 7:10:18 P.M.
-5 min
1 tx
10,225.25 QUAI • 2 addresses
07/16/2026, 7:02:18 P.M.
+5 min
50 tx
1,106.39 QUAI • 51 addresses
07/16/2026, 7:12:18 P.M.
+6 min
2 tx
27,175.2 QUAI • 4 addresses
07/16/2026, 7:13:18 P.M.
+7 min
49 tx
2,631.01 QUAI • 50 addresses
07/16/2026, 7:14:18 P.M.
-8 min
1 tx
10,225.5 QUAI • 2 addresses
07/16/2026, 6:59:18 P.M.
Biggest whale alert
27,172.71 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 7:07:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007540786398af467fbB1d34BA3E61516dc0bAC6
All transfers in this selected minute
2 transactions
27,172.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 7:07:26 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007540786398af467fbB1d34BA3E61516dc0bAC6
Tx: 0x003b00649c48b64c270c1e47a8b2ed37c66c3e2d9df72e33d2168c5172811a2a
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 7:07:26 P.M.
From: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0055006c93b58bd7c500d1a9d92c2c6181dba696f2703cabe8782679a887cfd1