Spike bucket
07/22/2026, 6:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 6:23:00 A.M. to 07/22/2026, 6:24:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 93,903.05
Unexplained QUAI: 0
Explained QI: 654.55
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
7.6x previous minute
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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
355 QUAI
654.55 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: whale rotation
whale_rotation + high confidence + 355 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 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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 • 5 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, 6:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
93,903.05 QUAI across 3 visible rows
Known watch context
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
93,694.81 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
654.56 QI across 2 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
654.56 QI across 2 visible rows
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
104.31 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 654.55 QI
Type concentration
To exchange: 93,903.05 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
3 tx
355 QUAI • 16 addresses
07/22/2026, 6:23:06 A.M.
-1 min
3 tx
46.46 QUAI • 13 addresses
07/22/2026, 6:22:06 A.M.
+1 min
Best candidate4 tx
93,903.05 QUAI • 19 addresses
07/22/2026, 6:24:06 A.M.
-2 min
2 tx
0 QUAI • 16 addresses
07/22/2026, 6:21:06 A.M.
+2 min
1 tx
0 QUAI • 14 addresses
07/22/2026, 6:25:06 A.M.
-3 min
2 tx
48 QUAI • 14 addresses
07/22/2026, 6:20:06 A.M.
+3 min
29 tx
16,572.13 QUAI • 40 addresses
07/22/2026, 6:26:07 A.M.
-4 min
1 tx
0 QUAI • 12 addresses
07/22/2026, 6:19:06 A.M.
Biggest whale alert
93,694.81 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/22/2026, 6:23:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
327.06 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 6:23:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0061003d1e35614482f09836f6724b36a5e267efbf344bda9dea8a951cec49a0
104.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 6:23:20 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004600128917b9a4f8a8a14c43d7e3ab15b96d4192fc886723962e477ee048d5
93,694.81 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/22/2026, 6:23:20 A.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005100326468c776b39afd94c9bceab216ff7be308810adba2314905fe95ee07
103.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 6:23:20 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f006c783c7460e9e6f05f9b0e1ff8e05e6bc8ff5c336452a2130d56e61b1d
327.49 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 6:23:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0033000832724024d53d9b0ac0c2e378e5a3725f605617070b55b0fd658358cd