Spike bucket
07/22/2026, 2:55:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 2:55:00 P.M. to 07/22/2026, 2:56:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 4,062,257.57
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
0.4x 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
1
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
200,000 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 • 0x0050AF0000000000000000000000000000000000.
Dominant behavior: whale rotation
whale_rotation + high confidence + 200000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 • 0x0050AF0000000000000000000000000000000000.
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 • 6 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, 2:55:00 P.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
High urgency signal paired with your investigation. 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
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
Net sender
Unknown type
4,000,000 QUAI across 1 visible row
Quai Burned
Net receiver
Contract
4,000,000 QUAI across 1 visible row
Known watch context
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Balanced
Unknown type
23,396.21 QUAI across 2 visible rows
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
19,999.19 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.19 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 18,862.18 QUAI
From exchange: 11,696.61 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
200,000 QUAI • 12 addresses
07/22/2026, 2:55:06 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/22/2026, 2:54:06 P.M.
+1 min
Best candidate6 tx
4,062,257.57 QUAI • 20 addresses
07/22/2026, 2:56:06 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/22/2026, 2:53:06 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
07/22/2026, 2:57:06 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
07/22/2026, 2:52:06 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
07/22/2026, 2:58:06 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
07/22/2026, 2:51:06 P.M.
Biggest whale alert
4,000,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:55:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
To: Quai Burned
0x0050AF0000000000000000000000000000000000
Contract
All transfers in this selected minute
6 transactions
3,862.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:55:48 P.M.
From: 0x006f7b3dE19bc4c07dEbC3B37918d47B01D6d219
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00470036f8d79f0247efbe2d4dd5ec9b8b9acc37e1ddc261f94aa7c63da0d2fa
14,999.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:55:48 P.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b0015cf25fdeb87115143d3bcb2a2ed78c15c4b96593fe161264cfd80c990
11,699.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:55:48 P.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x006E0E58cde43a4BD51741Ed022e0Ff4d1Ac0077
Tx: 0x002e006f8447cb79f73dbf14db852fbbf9f1be63f3b82d1271d9cd7d3b2744c0
4,000,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:55:25 P.M.
From: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
To: Quai Burned
0x0050AF0000000000000000000000000000000000
Contract
Tx: 0x0003007e7839da3a4e07e5021fa13ffa1408d5c69cdf63d636e094f3538f7700
11,696.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 2:55:25 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x003f00519d70344f4b0f58a01c33551aaad95940729ee996ab13ef6e3ad5bac5
19,999.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 2:55:25 P.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x0052005563802ec623cf0c47d4dc76e213674f3e883d9edf17682fdaa9eb6854