Spike bucket
07/20/2026, 5:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 5:06:00 A.M. to 07/20/2026, 5:07:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 152,682.31
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 78% of explained volume
Relative context
6.7x above local average
3003x previous minute
1.0x next minute
Largest nearby bucket
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
16
Asset volume
152,682.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0028b93aFa8CE6617835570BE19D7Bec96B6c89f.
Dominant behavior: whale rotation
whale_rotation + high confidence + 152682 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0028b93aFa8CE6617835570BE19D7Bec96B6c89f.
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, 5:06:00 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
High urgency signal paired with your investigation. 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
152,526.7 QUAI across 3 visible rows
Known watch context
0x0028b93aFa8CE6617835570BE19D7Bec96B6c89f
Net sender
Unknown type
119,353.23 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.82 QUAI across 1 visible row
0x00423Cd3e536DB52995c764D6Ced35F949DAFE84
Net sender
Unknown type
13,174.66 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
155.61 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 152,526.7 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
78.19 QUAI • 13 addresses
07/20/2026, 5:05:41 A.M.
-1 min
1 tx
50.85 QUAI • 15 addresses
07/20/2026, 5:04:42 A.M.
+1 min
Best candidate4 tx
152,682.31 QUAI • 16 addresses
07/20/2026, 5:06:41 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
07/20/2026, 5:03:41 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 5:07:41 A.M.
-3 min
1 tx
19,999.09 QUAI • 14 addresses
07/20/2026, 5:02:41 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 5:08:41 A.M.
-4 min
1 tx
9,999.09 QUAI • 12 addresses
07/20/2026, 5:01:41 A.M.
Biggest whale alert
119,353.23 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/20/2026, 5:06:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0028b93aFa8CE6617835570BE19D7Bec96B6c89f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
155.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 5:06:03 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0019005135ea18fbcb628b2520b4f52b8127b2b142e966fa3d4908bb90898cb5
19,998.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 5:06:03 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004800267c2969f05df112b4848f7ed10dc65aa9559ca9c726f8cfa901d3b7e5
119,353.23 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/20/2026, 5:06:03 A.M.
From: 0x0028b93aFa8CE6617835570BE19D7Bec96B6c89f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c0043a949a9437b4ffd3010ef85a26fb4a58f3b9dd3a7f3c8279e85fe72f2
13,174.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 5:06:03 A.M.
From: 0x00423Cd3e536DB52995c764D6Ced35F949DAFE84
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f004d1e7b1f86144c018f950e3da1cd538e9ee5bef9bd4023a37308a619c7