Spike bucket
07/24/2026, 10:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 10:35:00 A.M. to 07/24/2026, 10:36:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 19,998.89
Unexplained QUAI: 0
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.4x above local average
0.5x previous minute
1.0x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
19,998.89 QUAI
180 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 19999 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00E1Ee608b248C7E94A75d839e9Df5767598F02b (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/24/2026, 10:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: address-path-single • 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. 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
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.89 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
19,998.89 QUAI across 1 visible row
Known watch context
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
184.21 QI across 2 visible rows
0x00E1Ee608b248C7E94A75d839e9Df5767598F02b
Net receiver
Unknown type
184.21 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00E1Ee608b248C7E94A75d839e9Df5767598F02b
2 repeated flows • 180 QI
Type concentration
To exchange: 19,998.89 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
25,820.14 QUAI • 13 addresses
07/24/2026, 10:34:56 A.M.
-1 min
2 tx
37,089.89 QUAI • 12 addresses
07/24/2026, 10:33:56 A.M.
+1 min
2 tx
19,998.89 QUAI • 12 addresses
07/24/2026, 10:35:56 A.M.
-2 min
2 tx
31,634.14 QUAI • 14 addresses
07/24/2026, 10:32:56 A.M.
+2 min
Best candidate6 tx
137,434.07 QUAI • 20 addresses
07/24/2026, 10:36:56 A.M.
-3 min
1 tx
60,887.06 QUAI • 12 addresses
07/24/2026, 10:31:56 A.M.
+3 min
3 tx
2,996 QUAI • 12 addresses
07/24/2026, 10:37:56 A.M.
-4 min
2 tx
40,064.86 QUAI • 13 addresses
07/24/2026, 10:30:56 A.M.
Biggest whale alert
39,999.49 QUAI
Whale alertPrimary driver of this spikePersisted Alert
Cyprus-1
07/24/2026, 10:36:00 A.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
3 transactions
4.21 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 10:35:55 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E1Ee608b248C7E94A75d839e9Df5767598F02b
Tx: 0x002e00d1c6b3e02de460d8b9282fd09b7b1f88b6bc7a5dd78ebd3bbe63670619
19,998.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:35:23 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0018006626fd007b54ab15ee7fda1880a4233e485f7e7954d74b91719759833a
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 10:35:23 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E1Ee608b248C7E94A75d839e9Df5767598F02b
Tx: 0x0067007d74cb6e52a9976d5f8fdc26fb85d2888053f9f4ece1b07286809a49de