Spike bucket
07/27/2026, 12:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 12:17:00 P.M. to 07/27/2026, 12:18:00 P.M.
Partially observable spike
medium confidence
89% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 20,824.79
Unexplained QUAI: 2,472.38
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
3.7x above local average
4.0x 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
28
Observable rows
8
28.6% of bucket activity rendered as rows
Unique addresses
41
Asset volume
23,297.17 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 23297 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence medium • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/27/2026, 12:17:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
20,824.79 QUAI across 8 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.9 QUAI across 1 visible row
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
147.83 QUAI across 1 visible row
0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Net sender
Unknown type
118.34 QUAI across 1 visible row
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net sender
Unknown type
118.11 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 20,824.79 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: Partially 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
-1 min
52 tx
5,797.66 QUAI • 67 addresses
07/27/2026, 12:16:28 P.M.
+1 min
Best candidate28 tx
23,297.17 QUAI • 41 addresses
07/27/2026, 12:17:54 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 12:15:08 P.M.
+2 min
0 tx
0 QUAI • 16 addresses
07/27/2026, 12:19:17 P.M.
-3 min
52 tx
1,770.53 QUAI • 63 addresses
07/27/2026, 12:13:47 P.M.
+4 min
1 tx
1 QUAI • 11 addresses
07/27/2026, 12:20:47 P.M.
-5 min
3 tx
20,002.7 QUAI • 16 addresses
07/27/2026, 12:12:25 P.M.
+5 min
0 tx
0 QUAI • 13 addresses
07/27/2026, 12:22:07 P.M.
Biggest whale alert
19,998.9 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 12:17:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
118.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 12:17:05 P.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0077006cd46db3f0b2e3e502280b5ad51e60b79c0accb97ca90d0b7c329921ac
118.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 12:17:05 P.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f001f085a9293ae4287bef9d949ef34d8b52352bcc332f6050b27bb4e4a9a
19,998.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 12:17:05 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00680043c3217d3588f0e3501f3fb61d90f63fc26c4a514067606e40adf89a4e
108.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 12:17:05 P.M.
From: 0x00328109A23E368e65569034d3143E68eF99f8eD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041001db6d981e3f2a377a9ba7a049ed6a496bd34cb9a876ee22b3bcced2d5f
115.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 12:17:05 P.M.
From: 0x002a4A65718F725ee28124D06367A77743fFe4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d007be3bda6a1b80cb8644246d3b2cb152d8c24a4b5c11f2a3f09e7979d66
110.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 12:17:05 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0070005eeb229d6f61a0a5bdf2d7359116d7df0bafd95fe121543880f394cae8
147.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 12:17:05 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0068005cc22d950d6f2406950c6b858c5c67e4f9d5d8660fbd66632709d0795e
106.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 12:17:05 P.M.
From: 0x0008265266808AbB4675E8589165d96A1e7199d2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a0040bfb30c1c9c08bc043bd071b3c8327c9067561bd9370a7590a00daeb2