Spike bucket
07/18/2026, 7:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 7:17:00 P.M. to 07/18/2026, 7:18:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,743.81
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000241bE7EB39d033f74629F31967280D3C4A383 • 0x0031722e650C134b972368479a8a33939a7B4257.
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 0x000241bE7EB39d033f74629F31967280D3C4A383 • 0x0031722e650C134b972368479a8a33939a7B4257.
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: 07/18/2026, 7:17:00 P.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. 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
0x000241bE7EB39d033f74629F31967280D3C4A383
Net sender
Unknown type
2,312 QUAI across 1 visible row
0x0031722e650C134b972368479a8a33939a7B4257
Net receiver
Unknown type
2,312 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
431.81 QUAI across 4 visible rows
Known watch context
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
111.59 QUAI across 1 visible row
0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Net sender
Unknown type
109.75 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 431.81 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
8 tx
1,005.85 QUAI • 23 addresses
07/18/2026, 7:16:42 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 7:15:42 P.M.
+1 min
0 tx
0 QUAI • 9 addresses
07/18/2026, 7:17:42 P.M.
+2 min
Best candidate5 tx
2,743.81 QUAI • 23 addresses
07/18/2026, 7:18:31 P.M.
-3 min
50 tx
1,869.83 QUAI • 60 addresses
07/18/2026, 7:14:29 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 7:19:44 P.M.
-4 min
1 tx
1 QUAI • 13 addresses
07/18/2026, 7:13:29 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
07/18/2026, 7:20:44 P.M.
Biggest whale alert
2,312 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:17:53 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000241bE7EB39d033f74629F31967280D3C4A383
To: 0x0031722e650C134b972368479a8a33939a7B4257
All transfers in this selected minute
5 transactions
105.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 7:17:53 P.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e0038d524752ef767a7743ba4f03bc925c69d35ead44cbcefcf676645cda8
109.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 7:17:53 P.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c001c86d79d2156d9d4afbb8d40eb26e3a47e040a367df8a467702abc4c51
105.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 7:17:53 P.M.
From: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007000596f8be83141896bd11e0cc65ba97261f86a39c1601df780b6f1f3e9da
111.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 7:17:53 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00440075dd77e03843d5dbf0e726ad072b0d93a1d683a2f0e5487fffd8f89d82
2,312 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:17:53 P.M.
From: 0x000241bE7EB39d033f74629F31967280D3C4A383
To: 0x0031722e650C134b972368479a8a33939a7B4257
Tx: 0x00390010a0e74eaec9253093214da6af576d5b9c0f00debf26a2bd4a675e2b7d