Spike bucket
07/23/2026, 5:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 5:56:00 P.M. to 07/23/2026, 5:57:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 126,761.95
Unexplained QUAI: 0
Explained QI: 595.79
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 75% of explained volume
Relative context
7.9x above local average
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
6
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
126,761.95 QUAI
595.79 QI
Avg confidence
74.9%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: whale rotation
whale_rotation + high confidence + 126762 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
0x0000000000000000000000000000000000000000 -> 0x004273f9c2cf5b58b4Aec1EA83f814A5Ce478929 (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 • 7 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: 07/23/2026, 5:56:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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. 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
126,761.95 QUAI across 4 visible rows
Known watch context
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
95,648.7 QUAI across 1 visible row
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
14,999.37 QUAI across 1 visible row
0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Net sender
Unknown type
14,180.21 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
1,933.67 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x004273f9c2cf5b58b4Aec1EA83f814A5Ce478929
2 repeated flows • 208.34 QI
Type concentration
To exchange: 126,761.95 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
0 QUAI • 16 addresses
07/23/2026, 5:55:53 P.M.
-1 min
1 tx
0 QUAI • 10 addresses
07/23/2026, 5:54:53 P.M.
+1 min
Best candidate6 tx
126,761.95 QUAI • 17 addresses
07/23/2026, 5:56:53 P.M.
-2 min
2 tx
0 QUAI • 13 addresses
07/23/2026, 5:53:53 P.M.
+2 min
1 tx
0 QUAI • 13 addresses
07/23/2026, 5:57:53 P.M.
-3 min
1 tx
0 QUAI • 15 addresses
07/23/2026, 5:52:53 P.M.
-4 min
2 tx
998.74 QUAI • 11 addresses
07/23/2026, 5:51:53 P.M.
+4 min
4 tx
1,264.6 QUAI • 23 addresses
07/23/2026, 5:59:53 P.M.
Biggest whale alert
95,648.7 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 5:56:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
104.11 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/23/2026, 5:56:58 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x004273f9c2cf5b58b4Aec1EA83f814A5Ce478929
Tx: 0x000400231a01f1d6c130ab74149dff58551e6c5b4d0886d9a090774eec668dc9
387.44 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/23/2026, 5:56:49 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0004001f063ad4ef594651a292fad4613d2687c763a98532e919f0d5d47c2059
14,999.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 5:56:11 P.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013002f5455e3fd6a8079e93c2cfb74309c17882d1abedef097b5fa04a7b98c
14,180.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 5:56:11 P.M.
From: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0025002f32bc99092ce072c82a94185e3ec93348829e68f51096672003a32445
1,933.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 5:56:11 P.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c0046a80606f4c03e2cb8dac1793f59abc4b3a923b08855f5244da3892570
95,648.7 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 5:56:11 P.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0067000603419c59477f3208b013f935c1845e40897fe46753d58059d7c21907
104.23 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/23/2026, 5:56:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x004273f9c2cf5b58b4Aec1EA83f814A5Ce478929
Tx: 0x0045006780cc4e0fbe97547343a94f17fd65dd82d402dbf0878f42c5fcea0c8e