Spike bucket
07/22/2026, 5:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 5:22:00 A.M. to 07/22/2026, 5:23:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7,381.94
Unexplained QUAI: 0
Explained QI: 350.9
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
350.9 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0044901c9180267bcAB587f981Cc4A70b184f5Da.
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 • 0x0044901c9180267bcAB587f981Cc4A70b184f5Da.
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: 07/22/2026, 5:22:00 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
7,381.94 QUAI across 3 visible rows
Known watch context
0x0044901c9180267bcAB587f981Cc4A70b184f5Da
Net sender
Unknown type
7,145.05 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
350.91 QI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
350.91 QI across 1 visible row
0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Net sender
Unknown type
134.51 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 7,381.94 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
1 tx
0 QUAI • 14 addresses
07/22/2026, 5:22:06 A.M.
-1 min
Best candidate3 tx
10,145.49 QUAI • 18 addresses
07/22/2026, 5:21:06 A.M.
+1 min
5 tx
7,381.94 QUAI • 17 addresses
07/22/2026, 5:23:06 A.M.
-2 min
2 tx
0 QUAI • 14 addresses
07/22/2026, 5:20:06 A.M.
+2 min
1 tx
0 QUAI • 13 addresses
07/22/2026, 5:24:06 A.M.
-3 min
1 tx
0 QUAI • 11 addresses
07/22/2026, 5:19:06 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/22/2026, 5:25:06 A.M.
-4 min
1 tx
0 QUAI • 17 addresses
07/22/2026, 5:18:06 A.M.
Biggest whale alert
7,145.05 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 5:22:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0044901c9180267bcAB587f981Cc4A70b184f5Da
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
7,145.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 5:22:56 A.M.
From: 0x0044901c9180267bcAB587f981Cc4A70b184f5Da
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066002981d082b5abed15bee4c22f972b49167321e933ee7aaf9556506dc716
102.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 5:22:56 A.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0039007c0656317b9cf8c47ad461f3b43aa944fdde8526b9819d24a25affeed3
134.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 5:22:56 A.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00610028025471e92df5f26e9fcea3bf2310ef55ad5ced51434559bcaf7ca2e8
350.9 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 5:22:23 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x004400448aefa20fc4a54b19523071b872a08dd209100aa2e5e93ceb849bc9b0