Spike bucket
07/29/2026, 4:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 4:56:00 P.M. to 07/29/2026, 4:57:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 135,363.68
Unexplained QUAI: 0
Explained QI: 513.12
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
0.3x above local average
0.4x previous minute
0.1x 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
5
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
11,886.58 QUAI
513.12 QI
Avg confidence
73.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: whale rotation
whale_rotation + high confidence + 11887 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 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/29/2026, 4:56:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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. 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
135,363.68 QUAI across 5 visible rows
Known watch context
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
111,675.29 QUAI across 1 visible row
0x000b71f56BC8a67D9b51b68681Efd83F351B4aae
Net sender
Unknown type
10,731.02 QUAI across 1 visible row
0x0044901c9180267bcAB587f981Cc4A70b184f5Da
Net sender
Unknown type
8,863.48 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
2,162.37 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 170.97 QI
Type concentration
To exchange: 135,363.68 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
5 tx
11,886.58 QUAI • 18 addresses
07/29/2026, 4:56:13 P.M.
-1 min
8 tx
28,316.17 QUAI • 17 addresses
07/29/2026, 4:54:59 P.M.
+1 min
Best candidate8 tx
135,363.68 QUAI • 18 addresses
07/29/2026, 4:57:25 P.M.
-2 min
3 tx
0 QUAI • 14 addresses
07/29/2026, 4:53:44 P.M.
+3 min
3 tx
1.34 QUAI • 15 addresses
07/29/2026, 4:58:37 P.M.
-4 min
7 tx
111,676.42 QUAI • 14 addresses
07/29/2026, 4:52:27 P.M.
+4 min
7 tx
2.67 QUAI • 18 addresses
07/29/2026, 4:59:49 P.M.
-5 min
3 tx
0 QUAI • 13 addresses
07/29/2026, 4:51:15 P.M.
Biggest whale alert
111,675.29 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/29/2026, 4:56:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
342.14 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 4:56:36 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0022005bae8ebd01730b9122a3e55e4a17069d5fd21e097434fb8ca6c83915d2
170.97 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 4:56:36 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00630075d49fefe27c6b54f0c15fee07fc0afe115a97afa3050dfc7459716b38
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 4:56:36 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0044003993c851edb220a1a1b53f3a37a719e1bdf237f160a85268dce036b21b
10,731.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 4:56:19 P.M.
From: 0x000b71f56BC8a67D9b51b68681Efd83F351B4aae
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0065000788e5e05d0e911353b1548c0e03646362c2e6ff30642c9cc41587f1dd
1,931.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 4:56:19 P.M.
From: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d0046cc03f0b05afd7e1b642860c008905329bbe434e5e9d11fc91b13570c
8,863.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 4:56:19 P.M.
From: 0x0044901c9180267bcAB587f981Cc4A70b184f5Da
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a007d68baab6afbe361b97eb1d3c4ff3301447cbb9ecff48cd7178504155e
2,162.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 4:56:19 P.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c006d7d331e8cb33438eb34de6b9c5f7e1fc92863d990c348b8f954aaf53a
111,675.29 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/29/2026, 4:56:19 P.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0068003206597d616e75a0fec2da391fa44f5bbb0080a5f6fab49089233d2f29