Spike bucket
07/27/2026, 11:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 11:59:00 A.M. to 07/27/2026, 12:00:00 P.M.
Fully observable spike
high confidence
47% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 13,993.74
Unexplained QUAI: 16,002.26
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
3.4x above local average
111x previous minute
2.1x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
29,996 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0044901c9180267bcAB587f981Cc4A70b184f5Da.
Dominant behavior: whale rotation
whale_rotation + high confidence + 29996 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0044901c9180267bcAB587f981Cc4A70b184f5Da.
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 • Thin source coverage
Last updated: 07/27/2026, 11:59:00 A.M.
Coverage gap high (53% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (47%) • 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
13,993.74 QUAI across 5 visible rows
Known watch context
0x0044901c9180267bcAB587f981Cc4A70b184f5Da
Net sender
Unknown type
12,059.74 QUAI across 1 visible row
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net sender
Unknown type
934.74 QUAI across 1 visible row
0x006813bCa27eA7f6ede665E01DF33123bff15479
Net sender
Unknown type
619.42 QUAI across 1 visible row
0x005784f7A9D9f696bd171322B15fB05653942fD8
Net sender
Unknown type
257.45 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 13,993.74 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
Best candidate1 tx
29,996 QUAI • 13 addresses
07/27/2026, 11:59:00 A.M.
-1 min
3 tx
270.05 QUAI • 14 addresses
07/27/2026, 11:57:42 A.M.
+1 min
7 tx
14,073.87 QUAI • 23 addresses
07/27/2026, 12:00:21 P.M.
-3 min
4 tx
110.35 QUAI • 15 addresses
07/27/2026, 11:56:18 A.M.
+3 min
3 tx
13,528.68 QUAI • 15 addresses
07/27/2026, 12:01:43 P.M.
-4 min
2 tx
12,115.01 QUAI • 14 addresses
07/27/2026, 11:54:58 A.M.
+4 min
1 tx
1 QUAI • 14 addresses
07/27/2026, 12:03:01 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 11:53:40 A.M.
Biggest whale alert
12,059.74 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:59:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0044901c9180267bcAB587f981Cc4A70b184f5Da
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
12,059.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:59:06 A.M.
From: 0x0044901c9180267bcAB587f981Cc4A70b184f5Da
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00510062a6b13861bdd04b86299a77486e813d178471cd2d7fcc048c181d6289
257.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:59:06 A.M.
From: 0x005784f7A9D9f696bd171322B15fB05653942fD8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e0012d2388c4f842f39aca5e0a2066d00087d335051671ff8de41494a514d
934.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:59:06 A.M.
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b000e914c6a6ef6a05bcf097d39242fba5db4d24285bf082dbe5d5ced0b04
122.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:59:06 A.M.
From: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0010002c9a12c1a07565e110a856f2db86162c1f80be8ac9fe238a955ebdce7c
619.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:59:06 A.M.
From: 0x006813bCa27eA7f6ede665E01DF33123bff15479
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004400283887c9b55b94cc8d58430801bb7f296b3db7e92c8e38b9461a0285f7