Spike bucket
07/20/2026, 3:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 3:14:00 A.M. to 07/20/2026, 3:15:00 A.M.
Fully observable spike
high confidence
93% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,189.02
Unexplained QUAI: 1,507.25
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% of explained volume
Relative context
1.9x above local average
1.1x next minute
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
2
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
22,696.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007999ff29a5e33A70Ada63397782A8604E010EA.
Dominant behavior: whale rotation
whale_rotation + high confidence + 22696 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 • 0x007999ff29a5e33A70Ada63397782A8604E010EA.
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 • 31 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 3:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 31 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 • 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
19,681.37 QUAI across 1 visible row
Known watch context
0x007999ff29a5e33A70Ada63397782A8604E010EA
Net receiver
Unknown type
19,681.37 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,507.65 QUAI across 30 visible rows
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
587.3 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
208.14 QUAI 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: 19,681.37 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 candidate2 tx
22,696.27 QUAI • 12 addresses
07/20/2026, 3:14:19 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 3:13:18 A.M.
+1 min
31 tx
21,189.02 QUAI • 39 addresses
07/20/2026, 3:15:19 A.M.
-2 min
51 tx
6,334.76 QUAI • 62 addresses
07/20/2026, 3:12:19 A.M.
+2 min
5 tx
21,434.86 QUAI • 18 addresses
07/20/2026, 3:16:19 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 3:11:18 A.M.
+3 min
1 tx
19,999.07 QUAI • 10 addresses
07/20/2026, 3:17:18 A.M.
-4 min
9 tx
6,412.19 QUAI • 23 addresses
07/20/2026, 3:10:19 A.M.
Biggest whale alert
19,681.37 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 3:14:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007999ff29a5e33A70Ada63397782A8604E010EA
All transfers in this selected minute
31 transactions
19,681.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007999ff29a5e33A70Ada63397782A8604E010EA
Tx: 0x005b007b946ed24e75ebd11251f0e5152361c5a40a23cc641f68cc0c4750bfed
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x00770031a609c520203046d003c1ea8e26d299f78eb695345bf0208f3fdb2489
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x0010006b703100c4d7998065106ba59d9e14321c2c11d7ea6d6a4446eed92488
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x00350005e4c8a3854d315f3c359ed6dd086c6b555cd5c2cd0fa5e5ea0d55a011
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x005c0015cd9393f581340b81cbf0a1f3d7ce7c1fd6594e7534b8fd78c3640087
11.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003e006770ec9fc6f9cc9488f78b01672f23142d72939b9fed89bf69a21ec3d4
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x001a004e6bf0800d4b93b8ba0424ef8fdefea4af1580de48ed02f662af22a41e
25.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00030076e3a4de327fef65fd9fe77fb6fdba083267ce1abd7c05e810894eab14
13.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x005100035fd95f223dcc95063f42cadb546b625834286b41173196c72f940422
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0076004f649d64bcc1790c1ca94ffcc9975588017751d69506186384ff56845f
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0049002218cbce5d1845966af922c05bdc35f24f88e929e7d954e583f9230b6f
41.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x003a000ca5125db5aa6897e64edcdcd4f3810a49a94bc29d27f350bbf9082211
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x000900398b87d96418320e9d83cb5b74707c362e32fe0a26e6320b4f7c02cb1f
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x004200052c6b5c479d2a16135365daa4af18ea270d209000a3945096f8ff591d
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x001300542e429aea884ac07661b307f5f2b3967828bd2535462050bc302999d1
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x00180040cb67d3dc4bd895b4610f079a42678702844f5be7fc893aebbbd073fd
14.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0022001da127ad3ca3d6fd8cf03f64d365d65af33cabed8d04f2f6bccfa55749
27.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0023007d9e9717a73f441a7ffe6a329b9d8811726f040971cc9c685e6bf6c2e7
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x00240055a4a46e6d4f80f879e4dc7ec03da4c7ef8ee2b466d7a6cedec4e8ee71
198.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007700325f9e1ac69cf8ce21af9315f6c15f1ce6e68fcd10e1fd9afcf846db3c
29.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00700014755233e6366013c572d4052df7c1e1b1d5c0608942e322ddb9370811
6.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00660078faed4c2076a01fea2163f1ba7af32be2859fed24965179621c44bcb7
208.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005f003d548038cfc68ea169acdbe7b92c39c137cabda8a88f0a85aa564531dc
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006e00790fc07fcf9987cc6b79af63d61dbd00bada669145d818173d3c2534c5
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003406f67Eef54e58643D6EbAD51b5B8457bB22
Tx: 0x00560058b0ec9fe7c56c9b721b3c9aa6b7b749e941e4ccb381b2de4710cf6b7e
587.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x003e007bd062cf70b5e9234586c00f2cc84b500436f628bceb05dcee82cabf8a
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00750073c9015514cc972937f611a743b0ce138ac1e800c34bcd4f8ee6c0ae04
201.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0045003cf77f010502585f6e2496884e62cc2f87eb1846968dd9dd1d6d5a1be6
17.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x007d004d90cc0be68e8ab46268c4f907bd6f3004930ff109f2aa589b9cd43c4f
21.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00500068ffc5a7b7c4c99fa70c8d5cb4aa494bcbb757c288d24ce6538abc17c0
11.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:14:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x003e003419341119d8584839f2cfa1ed8b5ec35e5b041bbb08ac9d5d02b7742a