Spike bucket
07/17/2026, 9:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 9:20:00 P.M. to 07/17/2026, 9:21:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 13,219.19
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 78% of explained volume
Relative context
3.6x above local average
1016x previous 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
13,219.19 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 + 13219 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, 9:20:00 P.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
10,375.43 QUAI across 2 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
10,262.59 QUAI across 1 visible row
0x001be8aE84De64A0964a9cdE0052F9a985546204
Net sender
Unknown type
2,799.76 QUAI across 1 visible row
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Net receiver
Unknown type
2,799.76 QUAI across 1 visible row
0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Net sender
Unknown type
112.84 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 10,375.43 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 candidate4 tx
13,219.19 QUAI • 7 addresses
07/17/2026, 9:20:23 P.M.
-1 min
3 tx
13.01 QUAI • 4 addresses
07/17/2026, 9:19:23 P.M.
-2 min
2 tx
10,266.95 QUAI • 4 addresses
07/17/2026, 9:18:23 P.M.
+2 min
1 tx
1,200 QUAI • 2 addresses
07/17/2026, 9:22:23 P.M.
-3 min
1 tx
1,300 QUAI • 2 addresses
07/17/2026, 9:17:23 P.M.
-6 min
13 tx
1,275.57 QUAI • 14 addresses
07/17/2026, 9:14:24 P.M.
-8 min
50 tx
483.76 QUAI • 51 addresses
07/17/2026, 9:12:24 P.M.
+8 min
1 tx
1,300 QUAI • 2 addresses
07/17/2026, 9:28:07 P.M.
Biggest whale alert
10,262.59 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 9:20:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
10,262.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 9:20:06 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00000058c8f573750732b0884efd5d1168e0acb7b2d264146badb0db1f124237
112.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 9:20:06 P.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003800673c79f3b827adc58582a875780cd28103770b4c81570f0a08e2b81b04
44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 9:20:06 P.M.
From: 0x00107D940cb7bE8464f761Cf4a5FCBcB1c901718
To: 0x005F825727B88b3CD892FD5D80Cb77Bb3B32D7c3
Tx: 0x0050000526a3b0311f0f0be1b99d3967a4086323ce952abae3cacaa12240cde1
2,799.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 9:20:06 P.M.
From: 0x001be8aE84De64A0964a9cdE0052F9a985546204
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x0079004eda2bf5314c868d8df1f7987e56fb96fb0ca3fae95dc232377019f023