Spike bucket
07/25/2026, 10:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 10:05:00 A.M. to 07/25/2026, 10:06:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 19,160.29
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
0.6x above local average
0.2x 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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
3,049.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0028132bc39611Bb94B35DA801433c7feF24cF7D.
Dominant behavior: whale rotation
whale_rotation + high confidence + 3049 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 • 0x0028132bc39611Bb94B35DA801433c7feF24cF7D.
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 • 5 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, 10:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
18,780.58 QUAI across 3 visible rows
Known watch context
0x0028132bc39611Bb94B35DA801433c7feF24cF7D
Net sender
Unknown type
17,999.75 QUAI across 1 visible row
0x0051589c20c542525f2a1c8C9f5d8Bf62f5b16CC
Net sender
Unknown type
448.68 QUAI across 1 visible row
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
379.71 QUAI across 2 visible rows
0x005F081251401B5c7e624443FED556cdA2F96df8
Net sender
Unknown type
332.14 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 18,780.58 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
3,049.15 QUAI • 15 addresses
07/25/2026, 10:05:04 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/25/2026, 10:04:04 A.M.
+1 min
Best candidate5 tx
19,160.29 QUAI • 15 addresses
07/25/2026, 10:06:05 A.M.
-2 min
2 tx
17,014.51 QUAI • 12 addresses
07/25/2026, 10:03:05 A.M.
+2 min
1 tx
716.37 QUAI • 14 addresses
07/25/2026, 10:07:05 A.M.
-3 min
1 tx
35.01 QUAI • 14 addresses
07/25/2026, 10:02:04 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
07/25/2026, 10:08:05 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/25/2026, 10:01:04 A.M.
Biggest whale alert
17,999.75 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/25/2026, 10:05:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
448.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 10:05:26 A.M.
From: 0x0051589c20c542525f2a1c8C9f5d8Bf62f5b16CC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00670041bcbf33039678459597331381b6ce4288a4937c986511552df7291f47
332.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 10:05:26 A.M.
From: 0x005F081251401B5c7e624443FED556cdA2F96df8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00620055bf1144b5157587078f666af247ecf90a3d876c0f166920bb45de10ce
17,999.75 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/25/2026, 10:05:26 A.M.
From: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c005aaae76b79344a9b21a8521e14d5c4402c1170890ecf0e191bc5ab9301
233.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 10:05:26 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00107d12a17dF9f0d5816C0A3CD28C1EBb96e39c
Tx: 0x00020053619d95ee83fba2ea67938746057b0b49ee864c00fe62826d09b62225
146.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 10:05:03 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0055A661dD998d678DE30FBaceCc284ef40206A1
Tx: 0x0015001e0747bd58a98d3a4eacf8c24d34e7dfafa04adbf4659584560bdc9e2d