Spike bucket
07/20/2026, 3:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 3:05:00 A.M. to 07/20/2026, 3:06:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 23,100.93
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% 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
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 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 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 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: 07/20/2026, 3:05:00 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. 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
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.07 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.07 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
3,101.86 QUAI across 3 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
2,291.78 QUAI across 1 visible row
Known watch context
0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Net sender
Unknown type
686.71 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,101.86 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
0 tx
0 QUAI • 10 addresses
07/20/2026, 3:05:18 A.M.
-1 min
2 tx
21,211.46 QUAI • 11 addresses
07/20/2026, 3:04:18 A.M.
+1 min
Best candidate4 tx
23,100.93 QUAI • 16 addresses
07/20/2026, 3:06:19 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 3:03:18 A.M.
+2 min
2 tx
6,761 QUAI • 13 addresses
07/20/2026, 3:07:18 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
07/20/2026, 3:02:18 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 3:08:18 A.M.
-4 min
3 tx
3,012.38 QUAI • 12 addresses
07/20/2026, 3:01:20 A.M.
Biggest whale alert
19,999.07 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 3:05:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
All transfers in this selected minute
4 transactions
19,999.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 3:05:56 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x004d00468199ab6fc198fa577da2d43ed20f8f835a3df0b1665705ab5f688eaa
2,291.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:05:42 A.M.
From: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00550041157cb2267780dad7852d9c2a0b35825319e52521ccfc1d0740a49667
686.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:05:42 A.M.
From: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000300103ae4583c29c86c7f107a434c3a7cd40f8215b3a0abb74ca946e94333
123.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:05:42 A.M.
From: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0032000f709a14778708252b15f1d3bc4b6e11f8e21d20e6a86f8198375bd87e