Spike bucket
07/17/2026, 4:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 4:02:00 A.M. to 07/17/2026, 4:03:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,625.26
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.6x above local average
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
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
4,625.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00358F08a51e3e6cDCEC34EEDE01A564D262ae66 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4625 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00358F08a51e3e6cDCEC34EEDE01A564D262ae66 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 1 visible transfer row
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, 4:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 1 transfer row • 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00358F08a51e3e6cDCEC34EEDE01A564D262ae66
Net sender
Unknown type
4,625.26 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
4,625.26 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,625.26 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
1 tx
4,625.26 QUAI • 2 addresses
07/17/2026, 4:02:22 A.M.
-3 min
1 tx
0.2 QUAI • 2 addresses
07/17/2026, 3:59:22 A.M.
-4 min
2 tx
4,184.64 QUAI • 4 addresses
07/17/2026, 3:58:22 A.M.
-5 min
1 tx
1 QUAI • 2 addresses
07/17/2026, 3:57:22 A.M.
+5 min
Best candidate1 tx
9,998.5 QUAI • 2 addresses
07/17/2026, 4:07:22 A.M.
-8 min
2 tx
4,681.35 QUAI • 3 addresses
07/17/2026, 3:54:22 A.M.
-9 min
1 tx
164.14 QUAI • 2 addresses
07/17/2026, 3:53:22 A.M.
+9 min
1 tx
3.33 QUAI • 2 addresses
07/17/2026, 4:11:22 A.M.
Biggest whale alert
4,625.26 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 4:02:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00358F08a51e3e6cDCEC34EEDE01A564D262ae66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
1 transactions
4,625.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 4:02:14 A.M.
From: 0x00358F08a51e3e6cDCEC34EEDE01A564D262ae66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c002dd7660bbf603ebee12931e6aa16b36c28474b02a64fce9a1adb4776ff