Spike bucket
07/25/2026, 5:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 5:18:00 A.M. to 07/25/2026, 5:19:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 527.37
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% 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
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
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 • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
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: 07/25/2026, 5:18:00 A.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
527.27 QUAI across 2 visible rows
Known watch context
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net sender
Unknown type
415.46 QUAI across 1 visible row
0x000a7d40a2081e7aFf84360a746784665280Ca58
Net sender
Unknown type
111.81 QUAI across 1 visible row
0x00010cDbb905B6c4B42bF22AB994c0176cC95987
Net sender
Unknown type
0.1 QUAI across 1 visible row
0x0018A7B36667A86aD1251Ac7c8A86b2d8Ea96C44
Net receiver
Unknown type
0.1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 527.27 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 • 11 addresses
07/25/2026, 5:18:02 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 5:17:02 A.M.
+1 min
3 tx
527.37 QUAI • 14 addresses
07/25/2026, 5:19:02 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/25/2026, 5:16:02 A.M.
+2 min
4 tx
19.53 QUAI • 15 addresses
07/25/2026, 5:20:02 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/25/2026, 5:15:02 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/25/2026, 5:21:02 A.M.
-4 min
Best candidate43 tx
4,066.73 QUAI • 52 addresses
07/25/2026, 5:14:03 A.M.
Biggest whale alert
415.46 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 5:18:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00153427831C607E490D6c1B064dF6a41AcA8566
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
111.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 5:18:02 A.M.
From: 0x000a7d40a2081e7aFf84360a746784665280Ca58
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0009007fe722f567da86207b96ddfa9256965733f279b1bd7d47e45310b3fdbf
415.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 5:18:02 A.M.
From: 0x00153427831C607E490D6c1B064dF6a41AcA8566
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a002fa6f0d9c4fbdee3aba313499abd8302ef3def8f49d18eed4f66857f4f
0.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:18:02 A.M.
From: 0x00010cDbb905B6c4B42bF22AB994c0176cC95987
To: 0x0018A7B36667A86aD1251Ac7c8A86b2d8Ea96C44
Tx: 0x00450002a02deede616c9b7dbd99d2ea57783f371da322a9f86c862de79b36d4