Spike bucket
07/21/2026, 5:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 5:15:00 A.M. to 07/21/2026, 5:16:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 529.67
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
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: 07/21/2026, 5:15:00 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
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 receiver
Exchange
503.67 QUAI across 2 visible rows
Known watch context
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net sender
Unknown type
400.04 QUAI across 1 visible row
0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Net sender
Unknown type
103.63 QUAI across 1 visible row
0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
Balanced
Unknown type
26 QUAI across 2 visible rows
0x0008090359D0B4b020169e29Ad29a64F65095b96
Net sender
Unknown type
25 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 503.67 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, 5:15:03 A.M.
-1 min
Best candidate38 tx
3,863.7 QUAI • 46 addresses
07/21/2026, 5:13:56 A.M.
+1 min
4 tx
529.67 QUAI • 14 addresses
07/21/2026, 5:16:03 A.M.
-2 min
50 tx
1,021.63 QUAI • 61 addresses
07/21/2026, 5:13:04 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 5:17:03 A.M.
-3 min
1 tx
204.67 QUAI • 10 addresses
07/21/2026, 5:12:03 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 5:18:03 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 5:11:03 A.M.
Biggest whale alert
400.04 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 5:15:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00153427831C607E490D6c1B064dF6a41AcA8566
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 5:15:30 A.M.
From: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0076005b03843187884ea3e9cd2f5aab672e0d249e42beaf78289fb5c8d7e837
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 5:15:03 A.M.
From: 0x0008090359D0B4b020169e29Ad29a64F65095b96
To: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
Tx: 0x00290006df1788e7158b0fd10f833bc7c5bb9c22afb7a3c8a525cdd13ad9cb46
400.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 5:15:03 A.M.
From: 0x00153427831C607E490D6c1B064dF6a41AcA8566
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a001d17b22bb5d2d34de74d7f28fa92e05dcdc70494c465fce083b9507883
103.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 5:15:03 A.M.
From: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0078007d97fffa4271a62a90dc9b3eb5c5c18e722d6f346f9091c569c576b1c2