Spike bucket
07/22/2026, 3:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 3:25:00 A.M. to 07/22/2026, 3:26:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 22,711.48
Unexplained QUAI: 0
Explained QI: 697.09
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 70% of explained volume
Relative context
0.0x above local average
0.0x 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
2
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
23 QUAI
697.09 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00134AeB0a4f8D747961697EaF99D78Be76B9723.
Dominant behavior: whale rotation
whale_rotation + high confidence + 23 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 • 0x00134AeB0a4f8D747961697EaF99D78Be76B9723.
0x0000000000000000000000000000000000000000 -> 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/22/2026, 3:25:00 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. 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
22,666.48 QUAI across 3 visible rows
Known watch context
0x00134AeB0a4f8D747961697EaF99D78Be76B9723
Net sender
Unknown type
15,930.81 QUAI across 1 visible row
0x0044901c9180267bcAB587f981Cc4A70b184f5Da
Net sender
Unknown type
4,596.8 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
2,138.87 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
697.09 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 697.09 QI
Type concentration
To exchange: 22,666.48 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
2 tx
23 QUAI • 13 addresses
07/22/2026, 3:25:06 A.M.
-1 min
1 tx
0 QUAI • 13 addresses
07/22/2026, 3:24:06 A.M.
+1 min
Best candidate6 tx
22,711.48 QUAI • 20 addresses
07/22/2026, 3:26:06 A.M.
-2 min
1 tx
0 QUAI • 12 addresses
07/22/2026, 3:23:06 A.M.
+2 min
4 tx
105 QUAI • 18 addresses
07/22/2026, 3:27:06 A.M.
-3 min
1 tx
0 QUAI • 12 addresses
07/22/2026, 3:22:06 A.M.
+3 min
8 tx
175.01 QUAI • 21 addresses
07/22/2026, 3:28:06 A.M.
-4 min
4 tx
18,113.54 QUAI • 17 addresses
07/22/2026, 3:21:06 A.M.
Biggest whale alert
15,930.81 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:25:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00134AeB0a4f8D747961697EaF99D78Be76B9723
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
348.55 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:25:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x001e003370bcb2e5e61c77cba4508dbd6405b741f1978024381d88ddc103d362
2,138.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:25:41 A.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0067007cd8e3fa90cb1a1f8be09b9ee5d80df85c4af5b026b9ecc64970b31fbf
15,930.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:25:41 A.M.
From: 0x00134AeB0a4f8D747961697EaF99D78Be76B9723
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e007b652cb11daf50d2d39102583e46384e601997034b2c3ed0142ac14d2f
4,596.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:25:41 A.M.
From: 0x0044901c9180267bcAB587f981Cc4A70b184f5Da
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00300001bd564010a620672fc2638c3069a048a25a8093f966b9e52f7944437c
45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 3:25:32 A.M.
From: 0x0066aDA49E8d8AaFB22F1b5387C5EE7aE753b29E
To: 0x00506B5EAeCD18C649ba37Cf4309726aFcdcDba4
Tx: 0x005f0034410ab5dca0152d54c8480f4d6daffd1fc93866bcd2b8dbdab6de7758
348.53 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:25:25 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0070000eb2207a53e50685c4d0f7407d6ab948f79ce1e3488b926aeb9815e108