Spike bucket
07/17/2026, 1:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 1:06:00 A.M. to 07/17/2026, 1:07:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7,050.82
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% 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 • 0x007999ff29a5e33A70Ada63397782A8604E010EA.
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 • 0x007999ff29a5e33A70Ada63397782A8604E010EA.
0x005760C65Eaa2D9eF2851FC883230ada8a1867c4 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/17/2026, 1:06:00 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 sender
Exchange
6,496 QUAI across 1 visible row
Known watch context
0x007999ff29a5e33A70Ada63397782A8604E010EA
Net receiver
Unknown type
6,496 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
552.82 QUAI across 1 visible row
0x00647f297c7d12C26522B3f33ba496ebf77aE8f5
Net receiver
Unknown type
552.82 QUAI across 1 visible row
0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
Net sender
Unknown type
2 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x005760C65Eaa2D9eF2851FC883230ada8a1867c4 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 2 QUAI
Type concentration
To exchange: 0 QUAI
From exchange: 6,496 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
153.35 QUAI • 2 addresses
07/17/2026, 1:05:21 A.M.
+1 min
4 tx
7,050.82 QUAI • 6 addresses
07/17/2026, 1:07:21 A.M.
+2 min
1 tx
1 QUAI • 2 addresses
07/17/2026, 1:08:21 A.M.
-3 min
1 tx
1 QUAI • 2 addresses
07/17/2026, 1:03:21 A.M.
+6 min
2 tx
7,047.9 QUAI • 3 addresses
07/17/2026, 1:12:21 A.M.
+7 min
52 tx
10,843.48 QUAI • 55 addresses
07/17/2026, 1:13:22 A.M.
-8 min
1 tx
1 QUAI • 2 addresses
07/17/2026, 12:58:21 A.M.
-9 min
Best candidate1 tx
14,291.25 QUAI • 2 addresses
07/17/2026, 12:57:21 A.M.
Biggest whale alert
6,496 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 1:06:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007999ff29a5e33A70Ada63397782A8604E010EA
All transfers in this selected minute
4 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 1:06:42 A.M.
From: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x005900294c08d54104f3b9cae061703c1be4abcb32401c66be608fa2e747b268
6,496 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 1:06:27 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007999ff29a5e33A70Ada63397782A8604E010EA
Tx: 0x0002007effc4c18ad245d2eb3a039589d314b8e370ff1fae5bc60bcd3cb0da00
552.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 1:06:27 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x00647f297c7d12C26522B3f33ba496ebf77aE8f5
Tx: 0x00070076c5a58911624b4f468550388374bad8343771c5201cc99d857aaff77e
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 1:06:27 A.M.
From: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x002500740229ed2d21bfe6e4879c597df18d200b571fdefec6f96aac4763177b