Spike bucket
07/24/2026, 11:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 11:29:00 A.M. to 07/24/2026, 11:30:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,002.9
Unexplained QUAI: 0
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.7x above local average
20003x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
20,002.9 QUAI
180 QI
Avg confidence
68.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20003 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.
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A -> 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144 (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 • 6 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: 07/24/2026, 11:29:00 A.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
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
19,998.9 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
19,998.9 QUAI across 1 visible row
Known watch context
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
180 QI across 1 visible row
0x00A531B6559Bd45f125FfbDb35E70d83232EC9Ff
Net receiver
Unknown type
180 QI across 1 visible row
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
Net sender
Unknown type
4 QUAI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A → 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
2 repeated flows • 2 QUAI
Type concentration
To exchange: 19,998.9 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
3 tx
1 QUAI • 16 addresses
07/24/2026, 11:28:56 A.M.
-1 min
3 tx
1 QUAI • 17 addresses
07/24/2026, 11:27:56 A.M.
+1 min
Best candidate6 tx
20,002.9 QUAI • 19 addresses
07/24/2026, 11:29:56 A.M.
-2 min
2 tx
19,999.15 QUAI • 13 addresses
07/24/2026, 11:26:56 A.M.
+2 min
5 tx
2,976.67 QUAI • 24 addresses
07/24/2026, 11:30:56 A.M.
-3 min
1 tx
0 QUAI • 15 addresses
07/24/2026, 11:25:56 A.M.
+3 min
2 tx
1 QUAI • 16 addresses
07/24/2026, 11:31:56 A.M.
-4 min
1 tx
1 QUAI • 16 addresses
07/24/2026, 11:24:56 A.M.
Biggest whale alert
19,998.9 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 11:29:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 11:29:40 A.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x004e007b4bea18764578f3a4efb0ff9cf0ed00885dfc9ab4d7cea42d331d5003
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 11:29:25 A.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x002f0061f6d63c656f053a7919b8d70267cea54a4ce4207c2caa1e0967a57a8e
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 11:29:25 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A531B6559Bd45f125FfbDb35E70d83232EC9Ff
Tx: 0x0026003ac3b96b29a5ad09eb05ad1a1ea400cd32dbe42773a760cdbd667c77cc
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 11:29:15 A.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x003700505f7e9d078fca7b23c8c279b2751259b60fca8e4ba9798949ce300e50
19,998.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 11:29:06 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b0050d1af5b2bd01ac5420e55b60c8af69bfa13105fea1e0d0a52aa1737dd
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 11:29:06 A.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x0075438f84e17136533D75dFc8918A588Fed0e9B
Tx: 0x0027007a8df5fbbac57b2d88e6624e61054eac1139a3b919a3294419289af255