Spike bucket
07/27/2026, 2:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 2:23:00 P.M. to 07/27/2026, 2:24:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 13,570.51
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% of explained volume
Relative context
6.7x above local average
1945x 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
7
Asset volume
13,570.51 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 + high confidence + 13571 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 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 6 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: 07/27/2026, 2:23:00 P.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. 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
13,570.51 QUAI across 6 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
11,371.61 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
1,652.34 QUAI across 1 visible row
0x002937281b637079c3ec22344067C33Cb4912A68
Net sender
Unknown type
220.39 QUAI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
121.46 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 13,570.51 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
1 tx
1.34 QUAI • 13 addresses
07/27/2026, 2:22:49 P.M.
+1 min
Best candidate6 tx
13,570.51 QUAI • 16 addresses
07/27/2026, 2:24:09 P.M.
-2 min
1 tx
6.98 QUAI • 14 addresses
07/27/2026, 2:21:29 P.M.
-3 min
1 tx
1 QUAI • 14 addresses
07/27/2026, 2:20:10 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
07/27/2026, 2:25:31 P.M.
-4 min
10 tx
2,700.74 QUAI • 22 addresses
07/27/2026, 2:18:50 P.M.
+4 min
1 tx
2.42 QUAI • 12 addresses
07/27/2026, 2:26:49 P.M.
+5 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 2:28:08 P.M.
Biggest whale alert
11,371.61 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:23:38 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
99.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:23:38 P.M.
From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c0067006410b9782b204753b0c9fc462abe804b4667d9de3a381ad9c1b862
220.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:23:38 P.M.
From: 0x002937281b637079c3ec22344067C33Cb4912A68
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0006003cc09612c20f607832610606b5a3fca83b4e80928bb1aae9416329d4b2
1,652.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:23:38 P.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0032004ed0abf2bd0a56d0ca1a3e7e2349ea2970955a3dfe563348a78297d093
121.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:23:38 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d006c21504e1dcdffb134b294f8d3cbeb4b3e6aded3c13639b5d7b2f0f466
104.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:23:38 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0036005026f8fa3065297d1036c235699670da1ddd163f9c99a0ec0a0c0ee5a6
11,371.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:23:38 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e006cf182f54e112d4e71ea35660a3214ed3c2b30d0e201e313a6048cee3a