Spike bucket
07/19/2026, 8:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 8:11:00 A.M. to 07/19/2026, 8:12:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,707.7
Unexplained QUAI: 0
Explained QI: 392.97
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 89% 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
392.97 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004BA899C8C36D6D461b88254f69F46Ee49C8a77.
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 • 0x004BA899C8C36D6D461b88254f69F46Ee49C8a77.
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 • 3 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: 07/19/2026, 8:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 sender
Exchange
3,307.7 QUAI across 1 visible row
Known watch context
0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
Net receiver
Unknown type
3,307.7 QUAI across 1 visible row
0x0076269790BFCf5CdCE2A12bE88165725dc98C11
Net sender
Unknown type
400 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
400 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
392.98 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 3,307.7 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
0 QUAI • 14 addresses
07/19/2026, 8:11:21 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
07/19/2026, 8:10:21 A.M.
+1 min
53 tx
4,842.99 QUAI • 65 addresses
07/19/2026, 8:12:22 A.M.
-2 min
5 tx
4,994.66 QUAI • 16 addresses
07/19/2026, 8:09:22 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
07/19/2026, 8:13:21 A.M.
-3 min
2 tx
222.52 QUAI • 15 addresses
07/19/2026, 8:08:21 A.M.
+3 min
Best candidate29 tx
23,398.18 QUAI • 43 addresses
07/19/2026, 8:14:22 A.M.
-4 min
1 tx
0 QUAI • 12 addresses
07/19/2026, 8:07:21 A.M.
Biggest whale alert
3,307.7 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 8:11:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
All transfers in this selected minute
3 transactions
400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 8:11:37 A.M.
From: 0x0076269790BFCf5CdCE2A12bE88165725dc98C11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0053005d22871b4704b924a11d6e9bbc67ffc44c387b8d9bf42b0b67a7dac8de
3,307.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 8:11:21 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
Tx: 0x003000605637b4c82036b0f28599c70ae60dd4b3c1df568ab2cbf40ddedcd5cf
392.97 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 8:11:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003600231131c5bd5dfa1a12ae61097a8ed5ab32f61a026806c1fa72d52b5acf