Spike bucket
07/27/2026, 9:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 9:26:00 P.M. to 07/27/2026, 9:27:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,205.71
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% 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
3
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003b63493D60A02591776D3BC3465E84fc8aB7be • 0x002999c4154ec09FdeBab507F8a3e42618f7dB05.
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 0x003b63493D60A02591776D3BC3465E84fc8aB7be • 0x002999c4154ec09FdeBab507F8a3e42618f7dB05.
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: 07/27/2026, 9:26:00 P.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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x003b63493D60A02591776D3BC3465E84fc8aB7be
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net receiver
Unknown type
1,000 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
205.71 QUAI across 2 visible rows
Known watch context
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net sender
Unknown type
105.05 QUAI across 1 visible row
0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Net sender
Unknown type
100.66 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 205.71 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 • 3 addresses
07/27/2026, 9:26:00 P.M.
+2 min
Best candidate3 tx
1,205.71 QUAI • 15 addresses
07/27/2026, 9:28:08 P.M.
-3 min
1 tx
7.32 QUAI • 17 addresses
07/27/2026, 9:22:38 P.M.
+4 min
2 tx
72.91 QUAI • 16 addresses
07/27/2026, 9:29:47 P.M.
+5 min
2 tx
325.04 QUAI • 16 addresses
07/27/2026, 9:31:01 P.M.
+9 min
1 tx
71.92 QUAI • 13 addresses
07/27/2026, 9:35:02 P.M.
+10 min
0 tx
0 QUAI • 7 addresses
07/27/2026, 9:36:21 P.M.
+15 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 9:40:42 P.M.
Biggest whale alert
1,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:26:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003b63493D60A02591776D3BC3465E84fc8aB7be
To: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
All transfers in this selected minute
3 transactions
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 9:26:17 P.M.
From: 0x003b63493D60A02591776D3BC3465E84fc8aB7be
To: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Tx: 0x006e00419c088bbaba7f210535bd69c57ad6dec069f5e685152e1ae74d0deaea
100.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 9:26:11 P.M.
From: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00720037c91e199206fb75941aca91e4aae77ae881443b95a162ea26fc13d8a0
105.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 9:26:11 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003500281e691b46571a2a570dabd97f3c5fcf352a4e22419844bd6c53941a03