Spike bucket
07/22/2026, 4:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 4:38:00 A.M. to 07/22/2026, 4:39:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 15,082.22
Unexplained QUAI: 0
Explained QI: 360.07
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
9
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
9.09 QUAI
360.07 QI
Avg confidence
65.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004e31f55d13e714cE808D20608a8545344D19F • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 9 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0004e31f55d13e714cE808D20608a8545344D19F • 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 • 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: 07/22/2026, 4:38:00 A.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. 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
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
14,999.55 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
14,999.55 QUAI across 1 visible row
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
360.08 QI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
360.08 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
82.67 QUAI across 7 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 14,999.55 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
9.09 QUAI • 17 addresses
07/22/2026, 4:38:06 A.M.
-1 min
1 tx
0 QUAI • 15 addresses
07/22/2026, 4:37:06 A.M.
+1 min
Best candidate9 tx
15,082.22 QUAI • 22 addresses
07/22/2026, 4:39:06 A.M.
-2 min
2 tx
60.52 QUAI • 16 addresses
07/22/2026, 4:36:06 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
07/22/2026, 4:40:06 A.M.
-3 min
1 tx
252.26 QUAI • 2 addresses
07/22/2026, 4:35:05 A.M.
+3 min
2 tx
122.97 QUAI • 16 addresses
07/22/2026, 4:41:06 A.M.
-4 min
3 tx
15,000 QUAI • 14 addresses
07/22/2026, 4:34:06 A.M.
Biggest whale alert
14,999.55 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 4:38:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
9 transactions
360.07 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 4:38:26 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x003d00338786ae36ae9c49f75fc08a4b26b6fc6299a945a12a0b8f5851a33c64
6.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 4:38:17 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000b007dd67c165cae4b918866a96143aeb97ef8a704208acfbd642ff3e16dfd
8.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 4:38:17 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002100680e46b37062db2a961cffaaf3786aa63f26505ed92326a731d9182ea7
10.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 4:38:17 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e002c8265846264cc1d13fdb60d1e16e06b358a5ec7e3adca08e0acbfbd28
14,999.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 4:38:17 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b001fb995963de26488a7d3d872815c028f7ed93cbcf89139804a7bcb5120
33.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 4:38:17 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b00148a911846c10c80c72b10c59f5bab6908e3e59bab743ae43b9474dd25
4.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 4:38:17 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e006646c8805e9790bacb8006be22ff963d68a051dcdef0f1b8e6461cfda7
9.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 4:38:17 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00560037c026de925f007984378bd458b92ed88f246e1440e124510600c3fbda
9.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 4:38:17 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007600757e8ed85da32b52cda084f80ffe89ed7e4700fed4779d1b1d85c5509d