Spike bucket
07/21/2026, 1:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 1:37:00 A.M. to 07/21/2026, 1:38:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 119,011.59
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% of explained volume
Relative context
7.7x above local average
30x previous minute
6.3x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
119,011.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x0053520a106e85957A581158a1Ac76f146FD32C3 • 0x00094fFe9339777A505042127733d47aCE19d90b.
Dominant behavior: whale rotation
whale_rotation + high confidence + 119012 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x0053520a106e85957A581158a1Ac76f146FD32C3 • 0x00094fFe9339777A505042127733d47aCE19d90b.
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: 07/21/2026, 1:37:00 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
High urgency signal paired with your investigation. 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
0x0053520a106e85957A581158a1Ac76f146FD32C3
Net sender
Unknown type
100,100 QUAI across 1 visible row
0x00094fFe9339777A505042127733d47aCE19d90b
Net receiver
Unknown type
100,100 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
18,911.59 QUAI across 2 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
14,999.78 QUAI across 1 visible row
0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3
Net sender
Unknown type
3,911.81 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 18,911.59 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
-1 min
1 tx
3,912.04 QUAI • 10 addresses
07/21/2026, 1:36:25 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 1:35:25 A.M.
+2 min
2 tx
18,911.59 QUAI • 15 addresses
07/21/2026, 1:38:31 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/21/2026, 1:34:25 A.M.
+3 min
2 tx
14.14 QUAI • 13 addresses
07/21/2026, 1:39:31 A.M.
-6 min
1 tx
50.75 QUAI • 18 addresses
07/21/2026, 1:30:37 A.M.
-6 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 1:31:25 A.M.
+6 min
Best candidate1 tx
100,099.55 QUAI • 12 addresses
07/21/2026, 1:42:31 A.M.
Biggest whale alert
100,100 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 1:37:01 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x00094fFe9339777A505042127733d47aCE19d90b
All transfers in this selected minute
3 transactions
3,911.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 1:37:59 A.M.
From: 0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b0067e303c660f580ffdde03f3f8339a9a4be1be96d8efaa51d48cbd97c12
14,999.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 1:37:59 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e005db7727c1340e6fed01dfbbd386de06a9a0dbf166be0cb41b9b7902913
100,100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 1:37:01 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x00094fFe9339777A505042127733d47aCE19d90b
Tx: 0x00680025ee6f99307502b4d4f4c43aaaa6bf81a9d0e794fe21edf0444670a0ac