Spike bucket
07/22/2026, 11:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 11:11:00 P.M. to 07/22/2026, 11:12:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,465.35
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00423Cd3e536DB52995c764D6Ced35F949DAFE84.
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 • 0x00423Cd3e536DB52995c764D6Ced35F949DAFE84.
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 • 3 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, 11:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
20,965.35 QUAI across 2 visible rows
Known watch context
0x00423Cd3e536DB52995c764D6Ced35F949DAFE84
Net sender
Unknown type
18,754.37 QUAI across 1 visible row
0x001195110eEF010e08defc2b86069Efb86fb5Cb1
Net sender
Unknown type
2,210.98 QUAI across 1 visible row
0x0064cFEAc966A6C00E227209a50CE076DfBcCE7A
Net sender
Unknown type
500 QUAI across 1 visible row
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Net receiver
Unknown type
500 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 20,965.35 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
0 tx
0 QUAI • 9 addresses
07/22/2026, 11:11:06 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/22/2026, 11:10:06 P.M.
+1 min
Best candidate53 tx
22,390.89 QUAI • 64 addresses
07/22/2026, 11:12:07 P.M.
-2 min
2 tx
20,965.91 QUAI • 13 addresses
07/22/2026, 11:09:06 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/22/2026, 11:13:06 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/22/2026, 11:08:06 P.M.
+3 min
3 tx
8,402.05 QUAI • 12 addresses
07/22/2026, 11:14:06 P.M.
-4 min
1 tx
19,999.03 QUAI • 12 addresses
07/22/2026, 11:07:06 P.M.
Biggest whale alert
18,754.37 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 11:11:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00423Cd3e536DB52995c764D6Ced35F949DAFE84
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:11:48 P.M.
From: 0x0064cFEAc966A6C00E227209a50CE076DfBcCE7A
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x0029003f100912e3c11a9e377c209a4cc6a7289aade4b46912240dd648602da0
18,754.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 11:11:21 P.M.
From: 0x00423Cd3e536DB52995c764D6Ced35F949DAFE84
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a006a6c3a7c742bc401989a4437f967fb6774cc35731e6e72c1ae2b074587
2,210.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 11:11:21 P.M.
From: 0x001195110eEF010e08defc2b86069Efb86fb5Cb1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c005280ea6c98fcf7ce5d764476f28c81b5a8ad34b82cf3ba9e8d64872f58