Spike bucket
07/21/2026, 4:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 4:29:00 A.M. to 07/21/2026, 4:30:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 18,453.5
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
6
Observable rows
6
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: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 6 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, 4:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
18,413.52 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
18,413.52 QUAI across 1 visible row
Known watch context
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
37.26 QUAI across 4 visible rows
0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Net sender
Unknown type
11.7 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
9.54 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 18,413.52 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 • 11 addresses
07/21/2026, 4:28:31 A.M.
-1 min
Best candidate1 tx
19,983.77 QUAI • 13 addresses
07/21/2026, 4:27:31 A.M.
+1 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 4:29:31 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/21/2026, 4:26:31 A.M.
+2 min
6 tx
18,453.5 QUAI • 22 addresses
07/21/2026, 4:30:31 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 4:25:31 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 4:31:31 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 4:24:31 A.M.
Biggest whale alert
18,413.52 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 4:29:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
11.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 4:29:37 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e0026aa474892437b61dec1f01b333dbc2539a4e67e39c46d805139e756f7
7.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 4:29:37 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f0077116d0e66fa65dc7c6b1dfd496431ad472c362b944f453797507dcddc
9.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 4:29:37 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d006615fdbe32c377a8800c95693470b77b1963b32639f222ff387fd945ca
2.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 4:29:25 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x0073006690e65ae161606ce17ba6ed6b8f29c0d25efa28d19473fe3012974870
18,413.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 4:29:25 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066004cc6c8ecb3e3e604fa9edc84d9e99ebe80a962a9e1516244b668b1f652
8.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 4:29:25 A.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f0025b6b027cfc26aaad892fcfcff62010d018041c4d6e768e58e3278b920