Spike bucket
07/21/2026, 6:35:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 6:35:00 P.M. to 07/21/2026, 6:36:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 30,467.33
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 77% 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
9
Observable rows
9
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 • 0x00423Cd3e536DB52995c764D6Ced35F949DAFE84.
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 • 0x00423Cd3e536DB52995c764D6Ced35F949DAFE84.
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 • 9 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, 6:35:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
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
30,467.33 QUAI across 9 visible rows
Known watch context
0x00423Cd3e536DB52995c764D6Ced35F949DAFE84
Net sender
Unknown type
23,565.1 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
1,778.97 QUAI across 1 visible row
0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Net sender
Unknown type
1,227.71 QUAI across 1 visible row
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Net sender
Unknown type
929.98 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 30,467.33 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, 6:35:05 P.M.
-1 min
2 tx
0 QUAI • 13 addresses
07/21/2026, 6:34:05 P.M.
+1 min
Best candidate9 tx
30,467.33 QUAI • 20 addresses
07/21/2026, 6:36:05 P.M.
-2 min
2 tx
23,587.44 QUAI • 13 addresses
07/21/2026, 6:33:05 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/21/2026, 6:37:05 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 6:32:05 P.M.
+3 min
6 tx
27,327.3 QUAI • 15 addresses
07/21/2026, 6:38:05 P.M.
-4 min
2 tx
261.3 QUAI • 14 addresses
07/21/2026, 6:31:05 P.M.
Biggest whale alert
23,565.1 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:35:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00423Cd3e536DB52995c764D6Ced35F949DAFE84
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
9 transactions
578.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:35:48 P.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c002d3eb1351282dd0125ffbf35afccf5c4d88958971f939bbab3f0a28d5e
674.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:35:48 P.M.
From: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00340075822ad3554c3e8711a1074822b5dae6fc67f264cb581324b0ae541349
241.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:35:48 P.M.
From: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002100225076502848143e9d7014b4e6a295978cb7717aa6b3c75ec26760644e
929.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:35:48 P.M.
From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0042006b3a20d72bb82f9e36054b7516561bc9b4cb705edf51305665ccbd1418
686.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:35:48 P.M.
From: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00450041a9d0a7e12a48f504e218d383eb8e25b7e13cb760d318c98bddcf6e7d
1,227.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:35:48 P.M.
From: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005000281bcce3620bbfe16e7d77611bfc908c32820f0ea30b1123c7367b7cf7
23,565.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:35:48 P.M.
From: 0x00423Cd3e536DB52995c764D6Ced35F949DAFE84
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d00233138d39d5487d4ced9002376ee462f8f57ef48a12cb768b9e3e780c0
1,778.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:35:48 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00140040973b3d6f1872679eeb88a0fe0249e2dbc7cf04926e9759015fbee4ed
784.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:35:48 P.M.
From: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d0019ac37d0565d09f0ee9b84a24a1ff948d8fc46403b4f64880d1979e75e