Spike bucket
07/17/2026, 5:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 5:17:00 A.M. to 07/17/2026, 5:18:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 61,835.26
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% of explained volume
Relative context
0.0x above local average
0.0x 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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
93.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00527fC92135AC45e36261b062899736B7DF4BC8.
Dominant behavior: whale rotation
whale_rotation + high confidence + 93 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 • 0x00527fC92135AC45e36261b062899736B7DF4BC8.
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 • 5 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, 5:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 receiver
Exchange
61,830.73 QUAI across 4 visible rows
Known watch context
0x00527fC92135AC45e36261b062899736B7DF4BC8
Net sender
Unknown type
45,829.26 QUAI across 1 visible row
0x006626F94fC3f8594687334f1207b2B96C7B9079
Net sender
Unknown type
15,630.75 QUAI across 1 visible row
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net sender
Unknown type
255.1 QUAI across 1 visible row
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net sender
Unknown type
115.62 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 61,830.73 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
93.22 QUAI • 2 addresses
07/17/2026, 5:17:23 A.M.
+1 min
Best candidate5 tx
61,835.26 QUAI • 7 addresses
07/17/2026, 5:18:23 A.M.
+2 min
1 tx
10,253.45 QUAI • 2 addresses
07/17/2026, 5:19:23 A.M.
-3 min
21 tx
810.27 QUAI • 22 addresses
07/17/2026, 5:14:23 A.M.
-5 min
50 tx
723.32 QUAI • 51 addresses
07/17/2026, 5:12:23 A.M.
-6 min
1 tx
45,829.51 QUAI • 2 addresses
07/17/2026, 5:11:23 A.M.
+9 min
2 tx
10,353.04 QUAI • 3 addresses
07/17/2026, 5:26:23 A.M.
-11 min
2 tx
36,320.58 QUAI • 4 addresses
07/17/2026, 5:06:23 A.M.
Biggest whale alert
45,829.26 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 5:17:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00527fC92135AC45e36261b062899736B7DF4BC8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
255.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 5:17:53 A.M.
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00510013ca9e5610254bbfaf596704b20db78f321722e5c28e25bfaccc07fd47
15,630.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 5:17:53 A.M.
From: 0x006626F94fC3f8594687334f1207b2B96C7B9079
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e0035f6b6ade65120139398566fda1467ed2fc018ce60d6a0a14ab94bb124
45,829.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 5:17:53 A.M.
From: 0x00527fC92135AC45e36261b062899736B7DF4BC8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a00424425109011493325894fbd4b28a00b0c40fc4950212841f60723597f
115.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 5:17:53 A.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b002e82ba469a6539e6cc42f90ac598ab1cc02c23f87096847868ac06e8a3
4.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 5:17:36 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00680052ee7ae3722b854a80c55af4f95becc06309ad6a8eff19f20be3dc7af3