Spike bucket
07/23/2026, 12:41:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 12:41:00 P.M. to 07/23/2026, 12:42:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 7,055,460.37
Unexplained QUAI: 0
Explained QI: 317.7
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
3.1x above local average
4417x previous minute
1.0x next minute
Largest nearby bucket
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
5
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
7,039,949.43 QUAI
317.7 QI
Avg confidence
65.8%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0004AA9BE2821e714C54Eb66D42d4950F20B006D.
Dominant behavior: whale rotation
whale_rotation + high confidence + 7039949 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 88
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0004AA9BE2821e714C54Eb66D42d4950F20B006D.
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 • 8 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: 07/23/2026, 12:41:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
High urgency signal paired with your investigation. 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
7,038,378.18 QUAI across 3 visible rows
Known watch context
0x0004AA9BE2821e714C54Eb66D42d4950F20B006D
Net sender
Unknown type
7,000,099.51 QUAI across 1 visible row
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net sender
Unknown type
23,279.17 QUAI across 1 visible row
0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
Net sender
Unknown type
17,082.19 QUAI across 4 visible rows
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
14,999.51 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 7,038,378.18 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
131.25 QUAI • 11 addresses
07/23/2026, 12:40:34 P.M.
-1 min
2 tx
1,593.75 QUAI • 10 addresses
07/23/2026, 12:39:34 P.M.
+1 min
Best candidate5 tx
7,039,949.43 QUAI • 14 addresses
07/23/2026, 12:41:34 P.M.
-2 min
13 tx
406.85 QUAI • 25 addresses
07/23/2026, 12:38:34 P.M.
+2 min
3 tx
15,510.94 QUAI • 12 addresses
07/23/2026, 12:42:34 P.M.
-3 min
3 tx
7,000,375 QUAI • 14 addresses
07/23/2026, 12:37:34 P.M.
+3 min
2 tx
3,999,996 QUAI • 15 addresses
07/23/2026, 12:43:34 P.M.
-4 min
1 tx
83.75 QUAI • 7 addresses
07/23/2026, 12:36:34 P.M.
Biggest whale alert
7,000,099.51 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:41:28 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004AA9BE2821e714C54Eb66D42d4950F20B006D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
3,948.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:41:53 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x004AaDC53e0A653A0d59A85439330e2a9DAe8BaD
Tx: 0x0079003133140c97eac8da652270b328cc996252bec585dcfad773f2a7da4e19
317.7 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:41:41 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007c00553d3889e4efad62f39f2a7100eaf06540cfac101676fd3efb29f63d6d
11,562.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:41:36 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x005b24Ba43ae9eA2feE4Dc52724BB81eAbBBD9Aa
Tx: 0x0062007837197dbb9253913c85bfc7c95b9850ca9fd8b2210afc90dcea143916
14,999.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:41:28 P.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0054003cca76dea5ffb7e279fd3b3bc35b68eef01e005df804eeab0b1d2f483b
23,279.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:41:28 P.M.
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c00534a169f479539f47f4a4867a6cd12e2219c1a11735c5553aabb771bda
7,000,099.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:41:28 P.M.
From: 0x0004AA9BE2821e714C54Eb66D42d4950F20B006D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a0025a3e157ca3e32af38806bfec44d4fba21d3ab4907ba72963aef3c9c92
1,443.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:41:28 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x005B2A66924735B1Cde1388127Cb80c344e14EcE
Tx: 0x007e0053c9c01ad94a2579a798fa1a4d8d85318d9b3e5f9be801ceb631a3ce09
127.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:41:28 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0047c1AC1aAB0f162a48e8855eA6A0c2F9689866
Tx: 0x0046006724e0513d0b2960617b878bf32d93d52fad39564409c5d1281ce94ff4