Spike bucket
07/28/2026, 3:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 3:16:00 A.M. to 07/28/2026, 3:17:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 24,214.01
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
4.8x above local average
22x 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
39
Observable rows
39
100.0% of bucket activity rendered as rows
Unique addresses
43
Asset volume
24,214.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 24214 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 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 • 39 visible transfer rows
Confidence high • 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: 07/28/2026, 3:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 39 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. 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
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.07 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.07 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
3,665.52 QUAI across 32 visible rows
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,065.97 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
544.42 QUAI across 5 visible rows
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 544.42 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
50 tx
2,619.55 QUAI • 60 addresses
07/28/2026, 3:15:50 A.M.
-1 min
50 tx
1,078.37 QUAI • 62 addresses
07/28/2026, 3:14:34 A.M.
+1 min
Best candidate39 tx
24,214.01 QUAI • 50 addresses
07/28/2026, 3:17:02 A.M.
+2 min
3 tx
535 QUAI • 13 addresses
07/28/2026, 3:18:14 A.M.
-3 min
9 tx
5,816.05 QUAI • 22 addresses
07/28/2026, 3:13:22 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/28/2026, 3:19:26 A.M.
-4 min
4 tx
6,417.69 QUAI • 17 addresses
07/28/2026, 3:12:08 A.M.
-5 min
1 tx
6.27 QUAI • 12 addresses
07/28/2026, 3:10:57 A.M.
Biggest whale alert
19,999.07 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 3:16:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
All transfers in this selected minute
39 transactions
107.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0044007e19eab9332bccbe383ce4c1af261ac590fea7f3cb36c9b7fbabe1cafc
105.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x0006B816B358B40b4841917693EB5A37f0175ddB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b00014bc6f8f5ad36c9d313707c340ea78f50bef4d980502604a2124209a6
108.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b0017607d3209b2039d9546068ec5414d827bdbf744d98d6f22e8e8169f29
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x00490033c61c188a18ac1de969dd22018d503935e6644dd7a2ab29abe90318c8
18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x000f003d670ede80e8bd74490ff7490bb7fb75a3f33b686baa46d0c29fa8366c
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
Tx: 0x0014003e5bab5a3e1f5972091fd685602b8d460a385d7b980654b33cac9186ac
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00240038bb5ddd2cb65769402cca4e9d4d308e7b3985e1acc8083e6abaca3f6d
15.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00700062115d1e94065649083c3bb89b5b03e426d4576565ef3bcfd4056966cd
75.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00070044483831dcc6167353ee73c4070d0db1ca4ff9b325281019b29fe74a20
28.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0039006844e794502d52504ba22415bd10e288ebfdac2a8d72935c4ee9d95ae6
11.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x00570061b53fa401041dce4d48df6360f5d84f7bd773d49d607f2f50ec1ad917
53.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x004b006244759fbdac409839320442de7b07536fe93fe10148cd975af20c5645
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x001c00183aff57bae5d9bd0f4b3801bbba4a9da1f43120bfe03407971cdef744
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x0001000955e9b61fa8079c0d8e7c80b6dde1d70d8933d6794920a8674954eadc
441.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x005c005a1d8650d1c81a5ba71028a6915e2147d6c687ba1f1a1768c8f154a515
52.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x005b001dace765398290736a2f0e8edab2d5238179416dd177327690a8b3bfcd
10.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x000b001ff4b8f3b6c2866edd577f4aa99010bad5469e69348e39ec4f6f636070
1,065.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x00300014bed4e0e83b69028daa9a91e880f198a799ade7dcce2b7c45539e6c55
15.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x005800714155307b53784ec214ecbe0d7903150fb7f80e94aad4f86f8b68b037
201.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x002b00433357a97d7020b5bccca58c4a452c8a821d991e11e908bd3b2de1512d
8.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x002a006778152ebded6372b657a85c369b933e3a6aa88b5ba088ba5e4aa1a882
36.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x002c0042e4a92fdb4c81b3cbc6a79843810f18995cde3ad1d5b88bfe7f65f0e1
292.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00650009d43276792a8613cba960537172e96bf61c66a13ea8d7ff3658d11a7c
17.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00070008bf32fa61ff8d22ed81be58bd2a987c0fb0520891bc6ea829d60a03b7
36.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0000007531a7d5ba74cf4cd6afd470293243ea025b470567647dd0da7c400153
36.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x003b004c7d6c545e8ab92297ac8ceb96bc299b9f430f0c7453ae794d6ca792a2
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x00770011253854ad75d84a5edd7c587c45a66535ca548198dd56fa84efea3e43
416.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00720065582335c43da499108c98b696c865a78b002a342d30e8dff4c56df940
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x0016003194143daa0f760ef5337d75434f3d3bd3f76c3bbe5aa6a89b3020efb7
413.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0027002e4396dd47b295f814146df8c6961e0db925f94f21bdcdcbe668ee13f9
352.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x004f0014b1cbe7418a6fde7ad422ceb2e3185d77ddc01c3596288d4ed90a42eb
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004a06B321B63Fb9cCEd0a671b5608E84CB4734D
Tx: 0x002d002c6a34ef84fc648315d99c92bd7b0bb75b2d6f8f6f370b8a5df5bfcc30
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x000b0017844aa00e3805f6d46753aa678152027cc1919d5abfe7ea13ef8a2a64
8.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x006c0025f9f0aa4525b7252924f2bd9281c0c4cd1ccb42037e12c0fe5201ec97
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x001d0034d4cc6731c2c9f2d2d3aaf21e0db9d201821cdcc2068721fdd5b30ee7
113.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c005df7beb4ee5458ba7f7fdc10f48537b81b3a419165ddb2e63bb2ba86b2
109.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001300731a90d6ea77ae733b138a8f59ff397807b5a631bf7a4959214dfa2d73
19,999.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x00690021e06f372633948183cc4e97a72adb1950f948e570f726706f9a4fa8dc
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:16:59 A.M.
From: 0x006dc70431416e4395E2C098D50108b093672B93
To: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
Tx: 0x0050000dc37ba0b14e630d7a007d4f5be34241b94748fed628fc7af2fa6d26df