Spike bucket
07/21/2026, 2:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 2:32:00 A.M. to 07/21/2026, 2:33:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 120,804.17
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 70% of explained volume
Relative context
2.5x above local average
67x previous minute
0.7x 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
32
Observable rows
32
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
120,804.17 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: whale rotation
whale_rotation + high confidence + 120804 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 • 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 • 32 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: 07/21/2026, 2:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 32 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
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
116,180.09 QUAI across 20 visible rows
Known watch context
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
85,165.45 QUAI across 1 visible row
0x002F333F4E07c20723a5B9A5e0d937B69F333c74
Balanced
Unknown type
9,935.17 QUAI across 2 visible rows
0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Net sender
Unknown type
8,208.6 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
3,255.21 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 116,180.09 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
63 tx
123,805.62 QUAI • 78 addresses
07/21/2026, 2:31:30 A.M.
+5 min
Best candidate76 tx
171,381.35 QUAI • 88 addresses
07/21/2026, 2:37:20 A.M.
+8 min
17 tx
10,999.83 QUAI • 31 addresses
07/21/2026, 2:40:14 A.M.
-10 min
11 tx
1,805.57 QUAI • 21 addresses
07/21/2026, 2:21:31 A.M.
+10 min
23 tx
36,607.04 QUAI • 33 addresses
07/21/2026, 2:42:19 A.M.
-11 min
12 tx
8,449.25 QUAI • 23 addresses
07/21/2026, 2:20:42 A.M.
+11 min
12 tx
11,361.19 QUAI • 21 addresses
07/21/2026, 2:43:15 A.M.
-12 min
20 tx
17,566.79 QUAI • 29 addresses
07/21/2026, 2:19:42 A.M.
Biggest whale alert
85,165.45 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/21/2026, 2:32:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
32 transactions
24.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:32:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0035aA7F2c26655d359283F41eceD4465F0DC941
Tx: 0x0077002ec794e78ff7a215e10bd8e2298e9dac47c5dfa73bfa5f6255d84dadc4
1,682.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:32:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x007d002ec08b2e6130abafb10b8a04e89b77af3655c861735177990f8a2871d1
48.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:32:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006da86e430038348C647af027052dD73F59DDba
Tx: 0x003100166f4d39d6815577d19b67d928a621901179872a6190ce394eab443104
515.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:32:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x00710033b762f525451bc99097262bda260fa656ca48f2a75248d041401354f5
395.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:32:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002F333F4E07c20723a5B9A5e0d937B69F333c74
Tx: 0x00790012c830a9bbef386d594d11068a19abb1f8376872a5b93725a09848ac40
79.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:32:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006c9d5Df104e4E6612510Cb732e9140632592e7
Tx: 0x000a0068649772d754a730245b15bcbcdfff7e0c2dc95d6db307d4a764270c5d
138.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:32:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
Tx: 0x003c0017cf3e891955e1d72777594865401e12a41c1ffe0528ab872f99ff8306
684.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:32:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x0008003a4bb37b572cd728647301f336641d6cdeb8308ab1501c31990072af0a
348.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:32:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x000f0076bf2d2f6f94ac543e1651c6116700fc03d0927b6eb85bccb4d0b0fc0c
226.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:32:37 A.M.
From: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b0035a2b00cf94f30b29ef0e069f74301f8d776bcb99c93314b61eb9b3d00
132.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:32:37 A.M.
From: 0x004da2233CD6F20Ca1379E54b4D70f2bC0d5c799
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00360038590c759cf5ee56dac00f9053e1c3602a06530322285cc3374ca887fd
108.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:32:37 A.M.
From: 0x005AFcf13582330d6ADC4189833E1cC677189b93
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d002a8a6f6f3df048f23b5a6148f6d2afbfc1bd0deb92d5cf930f3a3c711a
260.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:32:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x002300023bd9e0d3b78bcaebf79cb3383f23e57fdb370245ee1d760ce26907b2
283.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:32:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x007f00650ea9900a014d18d8b78b18d4b1fd27aa9972a0d9103503670fc4d24a
161.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:32:24 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x006BC930d5914e669c33f0E40DdCd5baBeFC5394
Miner wallet
Tx: 0x0019000bbf6029571b0ca94e9bcc9984c767067562ab2891123bdefb28116058
3,255.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:32:24 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003000632c83a3d558d88b72599c75a793b7b25aaa4ca6b71b99e9215f97e02b
85,165.45 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/21/2026, 2:32:24 A.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e007231a74613bec07346c4d1e538bd85b422f6ded41b7dd10a35030bbdea
316.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:32:24 A.M.
From: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f001508fe1c71e4885c5a67f1afac715b0df8b8ce72f5d91dc3a832ab3807
1,022.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:32:24 A.M.
From: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a0042f6c2784f889fdfa3ad4bfb74f41605f54d6ac21b3351e33c220c5334
1,354.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:32:24 A.M.
From: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0058000cc26506d39ede6fc516b63237c9fed502536b5f4b831be910e96a3d9e
399.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:32:24 A.M.
From: Kryptex miner
0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a00767eacd9a8103f518d10382001dbecb1c66cb278b5df921e31603c2775
273.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:32:24 A.M.
From: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0037002109cfbbeacaa42611f4e50df158b090c12d682eb6aed9949d01f0d2bf
1,465.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:32:24 A.M.
From: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005200666788b08bf39cd6ce7716b39d7194ac81fe7785ee86a7a70e28cbd68f
732.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:32:24 A.M.
From: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0062004b919501e428de6b600a5739dd2fbcc761b7386663176136c8ca3d25f4
535.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:32:24 A.M.
From: 0x004553a6d0B891091ED001f56EeC7Baf94794772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0003002d8449ae951f2292a74654b075a1341ad5f13250a1cd4689f03eb7563e
400.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:32:24 A.M.
From: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00280034d1b70f6c666af67018f5c46784f20c51277e5ae4e79afb653057ef62
9,539.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:32:24 A.M.
From: 0x002F333F4E07c20723a5B9A5e0d937B69F333c74
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00620022d37394a508077e68affb6c7cc9af16bb5cf24b53c61700985e93e00f
830.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:32:24 A.M.
From: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a001395ce7101b99fa0ae2a2371912e4a0012154813082706272b8eca4a83
424.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:32:24 A.M.
From: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0035002d7300b7fd44546ad20967949052590a7a49c9d549225b035b438f02d4
792.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:32:24 A.M.
From: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0067000625f965f1f97e14480cfb1766d23655e6a1ca24e814b7676d72914dbb
8,208.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:32:24 A.M.
From: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00070038d4af8851af92d89c161b1064f8f2afb9987708e19661eb5dc86b067d
995.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:32:24 A.M.
From: 0x00210882eCeCb8822A7B681a43f0F599a7513236
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0043005dd4a8f301e8b0bda83336bae6b0febd991f75f1a4cee7fa5caff0c744