Spike bucket
07/28/2026, 5:59:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 5:59:00 P.M. to 07/28/2026, 6:00:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,276.48
Unexplained QUAI: 0
Explained QI: 426.35
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% 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
6
Asset volume
0 QUAI
426.35 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002E29584b82702846500391f29783b9872ce19E.
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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002E29584b82702846500391f29783b9872ce19E.
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: 07/28/2026, 5:59:00 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. 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
2,276.48 QUAI across 2 visible rows
Known watch context
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
2,166.69 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
426.36 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
426.36 QI across 1 visible row
0x006129cd370b3cFed45b4f118466694b30d1A86a
Net sender
Unknown type
109.79 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 2,276.48 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
-1 min
1 tx
0 QUAI • 14 addresses
07/28/2026, 5:58:20 P.M.
+1 min
0 tx
0 QUAI • 6 addresses
07/28/2026, 5:59:31 P.M.
-2 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 5:57:08 P.M.
+2 min
Best candidate5 tx
4,442.68 QUAI • 19 addresses
07/28/2026, 6:00:42 P.M.
+3 min
1 tx
0 QUAI • 10 addresses
07/28/2026, 6:01:54 P.M.
-4 min
1 tx
0 QUAI • 12 addresses
07/28/2026, 5:54:47 P.M.
+4 min
0 tx
0 QUAI • 8 addresses
07/28/2026, 6:03:05 P.M.
-5 min
2 tx
120 QUAI • 15 addresses
07/28/2026, 5:53:36 P.M.
Biggest whale alert
2,166.69 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 5:59:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
426.35 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 5:59:36 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004300475c4bbf0ef762c183037f3d8e9fe20e524f4e278e7e261d22460f78e7
109.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 5:59:36 P.M.
From: 0x006129cd370b3cFed45b4f118466694b30d1A86a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0021007e653acc6c704871510fc5160af60ec8cdd037abf7f6f976400f0c6708
2,166.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 5:59:36 P.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e0010e520148fc31c3aa3ef93e3e6033957f16ef08f44f8e2935178b63e57