Spike bucket
07/19/2026, 2:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 2:17:00 P.M. to 07/19/2026, 2:18:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 85,096.53
Unexplained QUAI: 0
Explained QI: 383.11
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
15
Asset volume
0 QUAI
383.11 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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, 2:17:00 P.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 receiver
Exchange
85,096.53 QUAI across 2 visible rows
Known watch context
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
84,992.03 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
383.12 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
383.12 QI across 1 visible row
0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Net sender
Unknown type
104.5 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 85,096.53 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
2 tx
84,992.64 QUAI • 17 addresses
07/19/2026, 2:16:39 P.M.
-1 min
1 tx
0 QUAI • 13 addresses
07/19/2026, 2:15:39 P.M.
+1 min
1 tx
0 QUAI • 15 addresses
07/19/2026, 2:17:39 P.M.
-2 min
18 tx
850.88 QUAI • 29 addresses
07/19/2026, 2:14:40 P.M.
+2 min
Best candidate2 tx
85,096.53 QUAI • 12 addresses
07/19/2026, 2:18:39 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
07/19/2026, 2:13:39 P.M.
+3 min
1 tx
0 QUAI • 13 addresses
07/19/2026, 2:19:39 P.M.
-4 min
53 tx
9,209.14 QUAI • 64 addresses
07/19/2026, 2:12:40 P.M.
Biggest whale alert
84,992.03 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/19/2026, 2:17:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
84,992.03 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/19/2026, 2:17:54 P.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c00136ef6372a3fff6d7d14817cefa497c2284ee4041d77487e95b3bfeb84
104.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:17:54 P.M.
From: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0030006875b2184c87811a6ae2921a3ba029528383cb819223731c08f8aa8ae2
383.11 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 2:17:27 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004500416c0f63b39859df20a6b938eee596cfed9c313ab8edb261db60404a87