Spike bucket
07/17/2026, 2:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 2:36:00 A.M. to 07/17/2026, 2:37:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7,334.34
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% of explained volume
Relative context
0.1x above local average
0.0x previous minute
0.1x next minute
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
3
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
973.34 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 + 973 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.
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 • 7 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, 2:36:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
6,013.5 QUAI across 1 visible row
Known watch context
0x007999ff29a5e33A70Ada63397782A8604E010EA
Net receiver
Unknown type
6,013.5 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
978.45 QUAI across 2 visible rows
0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Net receiver
Unknown type
687.13 QUAI across 1 visible row
0x0041164B493EABffaa007A24972a145a8D15eE74
Net receiver
Unknown type
291.32 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: 6,013.5 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
3 tx
973.34 QUAI • 6 addresses
07/17/2026, 2:36:22 A.M.
-1 min
Best candidate17 tx
37,338.08 QUAI • 21 addresses
07/17/2026, 2:35:22 A.M.
+1 min
7 tx
7,334.34 QUAI • 11 addresses
07/17/2026, 2:37:22 A.M.
-2 min
9 tx
4,612.67 QUAI • 12 addresses
07/17/2026, 2:34:22 A.M.
+2 min
27 tx
34,626.74 QUAI • 31 addresses
07/17/2026, 2:38:22 A.M.
-3 min
37 tx
36,095.02 QUAI • 41 addresses
07/17/2026, 2:33:22 A.M.
+3 min
6 tx
12,009.28 QUAI • 8 addresses
07/17/2026, 2:39:22 A.M.
-4 min
15 tx
4,996.43 QUAI • 16 addresses
07/17/2026, 2:32:22 A.M.
Biggest whale alert
6,013.5 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 2:36:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007999ff29a5e33A70Ada63397782A8604E010EA
All transfers in this selected minute
7 transactions
687.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:36:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Tx: 0x00040053ce23ca40bb622f9ec45ad1f97750e454bbf03ce2b835fb0c7d423a0c
106.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:36:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E
Tx: 0x001b005ee40c0c0ff21bc3c9dff834c50ccf317e6e4e106069f1955910670de0
32.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:36:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F8005224A4337d1b0B90898792343862cc0Fd
Tx: 0x0014000611853f3ec6a0782aab5825725eaa37b53d09713a9a009cf811831301
94.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:36:24 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0077d5238617c3d334f4519263B4ae0F936A43d4
Tx: 0x002e00423d1f732f681391941a546897c12cd6946cd379a9f7143cd1988369d9
108.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:36:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F08D446081727C9324D3A618109CF05AaC075
Tx: 0x0052006983aa2ca199ce3eb8cc47ed47dd25c8dbb8a5ee6ea414832b5d899300
291.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:36:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041164B493EABffaa007A24972a145a8D15eE74
Tx: 0x0000002b36445d9f433eba5ab560b6623fccc570d20c63b3b2f12b8827a805a2
6,013.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 2:36:24 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007999ff29a5e33A70Ada63397782A8604E010EA
Tx: 0x000100134afbc2025cfab375941f7f121af7fc42321b86e5f88d9668145ac6a1