Spike bucket
07/28/2026, 12:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 12:44:00 A.M. to 07/28/2026, 12:45:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,050.29
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.5x above local average
154x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
20,049.29 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20049 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 4 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: 07/28/2026, 12:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.79 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
19,998.79 QUAI across 1 visible row
Known watch context
0x006dc70431416e4395E2C098D50108b093672B93
Balanced
Unknown type
51 QUAI across 2 visible rows
0x007359ca8508634aD0b24d943fCC9f62B0522E82
Net sender
Unknown type
50.5 QUAI across 2 visible rows
0x00613F94899fc2e691e4Cb3eeEfA89DC5753ED28
Net receiver
Unknown type
1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 19,998.79 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: 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 • 8 addresses
07/28/2026, 12:43:31 A.M.
+1 min
Best candidate3 tx
20,049.29 QUAI • 12 addresses
07/28/2026, 12:44:41 A.M.
-2 min
6 tx
130.2 QUAI • 15 addresses
07/28/2026, 12:42:20 A.M.
+2 min
1 tx
1 QUAI • 10 addresses
07/28/2026, 12:45:52 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/28/2026, 12:41:09 A.M.
+3 min
1 tx
19,999.04 QUAI • 10 addresses
07/28/2026, 12:47:03 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/28/2026, 12:39:58 A.M.
+4 min
3 tx
5,957.79 QUAI • 12 addresses
07/28/2026, 12:48:15 A.M.
Biggest whale alert
19,998.79 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 12:44:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:44:56 A.M.
From: 0x006dc70431416e4395E2C098D50108b093672B93
To: 0x00613F94899fc2e691e4Cb3eeEfA89DC5753ED28
Tx: 0x002f005b4519af21ba32d961930aabadf6439629d5e76a399c6421608ec51ab7
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:44:21 A.M.
From: 0x007359ca8508634aD0b24d943fCC9f62B0522E82
To: 0x006dc70431416e4395E2C098D50108b093672B93
Tx: 0x000a0000b0320f25dc21f514acd1a386223c82639bfa65d7da49b4fc4db13031
0.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 12:44:21 A.M.
From: 0x007359ca8508634aD0b24d943fCC9f62B0522E82
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0035007b6bfc2d7cc3468281ffbb2b138e0bdbbda7fb57bd6d46721e4301c15f
19,998.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 12:44:21 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d0070cafbcec472b94ea06648c372d4bc9232030af9e183b8dd0160ac6c5b