Spike bucket
07/17/2026, 6:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 6:20:00 A.M. to 07/17/2026, 6:21:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,396.78
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% 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 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 4 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, 6:20:00 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 receiver
Exchange
10,370.78 QUAI across 3 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
10,147.53 QUAI across 1 visible row
0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
Net sender
Unknown type
122.82 QUAI across 1 visible row
0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Net sender
Unknown type
100.43 QUAI across 1 visible row
0x0043157C81cD9391e6f38ab4e5ddDA7EdE1A7335
Net sender
Unknown type
26 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 10,370.78 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
-1 min
1 tx
23 QUAI • 2 addresses
07/17/2026, 6:19:24 A.M.
+1 min
Best candidate6 tx
63,055.09 QUAI • 8 addresses
07/17/2026, 6:21:24 A.M.
-2 min
2 tx
60.81 QUAI • 3 addresses
07/17/2026, 6:18:23 A.M.
+2 min
1 tx
30 QUAI • 2 addresses
07/17/2026, 6:22:24 A.M.
-3 min
1 tx
19.3 QUAI • 2 addresses
07/17/2026, 6:17:24 A.M.
+4 min
3 tx
469 QUAI • 5 addresses
07/17/2026, 6:24:24 A.M.
-5 min
2 tx
10,163.79 QUAI • 4 addresses
07/17/2026, 6:15:24 A.M.
+5 min
27 tx
59,913.25 QUAI • 29 addresses
07/17/2026, 6:25:24 A.M.
Biggest whale alert
10,147.53 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:20:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 6:20:39 A.M.
From: 0x0043157C81cD9391e6f38ab4e5ddDA7EdE1A7335
To: 0x00066f3c2176EaaE40038a7573329A7B08815a24
Tx: 0x004f0001cb66799dacfd9c5ce64120f1059ca7e78281fa84ee14c024d80767f1
10,147.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:20:30 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a001f4b94146d6096ceba304c048fd6980f0071bb7da689aebdcfde7c3c5c
122.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:20:30 A.M.
From: 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c004563d8f755c65d5fb3113417d095938a3b1de98549b96b03569b82dc31
100.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:20:30 A.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00190018212be0f14203a49bb619d824c72c2e238cb42567642d2479a9ab009a