Spike bucket
07/17/2026, 1:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 1:48:00 A.M. to 07/17/2026, 1:49:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 115,288.84
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% of explained volume
Relative context
3.1x above local average
2.5x previous minute
15x next minute
Largest nearby bucket
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
3
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
114,911.47 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: whale rotation
whale_rotation + high confidence + 114911 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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 • 3 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: 07/17/2026, 1:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
High urgency signal paired with your investigation. 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
114,911.47 QUAI across 2 visible rows
Known watch context
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
97,114.2 QUAI across 1 visible row
0x006a78E1a4117165F1e496399123481F433E6E89
Net sender
Unknown type
17,797.27 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
377.37 QUAI across 1 visible row
Known watch context
0x002127a6f2C79f540bA9C77a5e3AB57Eb8B2f9dA
Net receiver
Unknown type
377.37 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 114,911.47 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
Best candidate2 tx
114,911.47 QUAI • 3 addresses
07/17/2026, 1:48:21 A.M.
-1 min
2 tx
45,252.67 QUAI • 3 addresses
07/17/2026, 1:47:21 A.M.
+1 min
2 tx
7,518.92 QUAI • 4 addresses
07/17/2026, 1:49:21 A.M.
-4 min
1 tx
97,114.43 QUAI • 2 addresses
07/17/2026, 1:44:21 A.M.
+4 min
1 tx
116.47 QUAI • 2 addresses
07/17/2026, 1:52:22 A.M.
+8 min
1 tx
58.29 QUAI • 2 addresses
07/17/2026, 1:56:21 A.M.
-9 min
2 tx
31,052.65 QUAI • 3 addresses
07/17/2026, 1:39:21 A.M.
-10 min
3 tx
17.4 QUAI • 4 addresses
07/17/2026, 1:38:21 A.M.
Biggest whale alert
97,114.2 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/17/2026, 1:48:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
377.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 1:48:24 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002127a6f2C79f540bA9C77a5e3AB57Eb8B2f9dA
Tx: 0x002a0029f7828eee435deb6c3a844d576e149385f3b66c0b52403ad4d46a830f
97,114.2 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/17/2026, 1:48:06 A.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f00406cbe665b0effae778d0da5868667807162adc983b5e0c0377b3e8398
17,797.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 1:48:06 A.M.
From: 0x006a78E1a4117165F1e496399123481F433E6E89
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006500360bf9e751377e31f84493c6b606f383c02f02a95b733f812d43a7b644