Spike bucket
07/30/2026, 12:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 12:17:00 A.M. to 07/30/2026, 12:18:00 A.M.
Partially observable spike
medium confidence
95% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 54,416.08
Unexplained QUAI: 2,867.9
Explained QI: 1,118.9
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.1x above local average
45x previous minute
2884x next minute
Largest nearby bucket
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
32
Observable rows
9
28.1% of bucket activity rendered as rows
Unique addresses
41
Asset volume
57,283.98 QUAI
1,118.9 QI
Avg confidence
75.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 57284 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 58
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19.
0x0000000000000000000000000000000000000000 -> 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651 (2 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 3 repeated counterpart flows
Confidence medium • 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: 07/30/2026, 12:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
54,406.08 QUAI across 3 visible rows
Known watch context
0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19
Net sender
Unknown type
54,198.83 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,118.9 QI across 4 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
746 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
372.9 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 746 QI
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 372.9 QI
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 10 QUAI
Type concentration
To exchange: 54,406.08 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: Partially 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
Best candidate32 tx
57,283.98 QUAI • 41 addresses
07/30/2026, 12:17:16 A.M.
-1 min
56 tx
1,265.27 QUAI • 64 addresses
07/30/2026, 12:16:02 A.M.
+1 min
7 tx
19.86 QUAI • 18 addresses
07/30/2026, 12:18:29 A.M.
-2 min
5 tx
0 QUAI • 15 addresses
07/30/2026, 12:14:45 A.M.
-3 min
51 tx
1,437.31 QUAI • 60 addresses
07/30/2026, 12:13:31 A.M.
+3 min
3 tx
0 QUAI • 11 addresses
07/30/2026, 12:19:40 A.M.
-4 min
6 tx
4,700 QUAI • 17 addresses
07/30/2026, 12:13:13 A.M.
+4 min
3 tx
0 QUAI • 11 addresses
07/30/2026, 12:20:52 A.M.
Biggest whale alert
54,198.83 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 12:17:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
9 transactions
373.76 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:17:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x001e002a759ae1d401ecea3a548c17c79bca573c2744783f5253ec87308014a9
186.88 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:17:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004e0028d93ba3d6056e3d6f6942b3ce4d6483c190eaa7da4ea7ffafdb115d71
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 12:17:44 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00170037596d929ba04f89f3be5506066b75887bb06b3e6cb3e6922b91776cdc
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 12:17:44 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x003800199e039414d1173f87e16b0f3396311104dca3f27d74b0347a54554561
102.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 12:17:13 A.M.
From: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d0069e2734d3b859d9ef8623ed4c36f94542ace2f454d8099df28671740d6
105.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 12:17:13 A.M.
From: 0x000a7d40a2081e7aFf84360a746784665280Ca58
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c007ac35635fd07d4fb8c53248f34463a587026345e671448df23ed548df5
54,198.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 12:17:13 A.M.
From: 0x002848ef46CFbc9B29BA1ABd61Be50086C7EBF19
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076002da4cd8222f4809bc09b32da98105fb1956d026e0fe198514c9a96b51f
372.23 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:17:06 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00060011c1cde9608cecb57082830534db6a089189aa2ace6e2c13baeb15f1a3
186.02 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:17:06 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000e0055873fe62f08d2969413c78829d4a2febaccb8f8ccadf0d2a777d5586e